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666Bet Director, Paul Bell, Arrested in 21 Million Fraud Case
Sunday March 29,2015 : 666BET DIRECTOR ARRESTED IN £21 MILLION FRAUD CASE
Paul Bell arrested on the Isle of Man, but online gambling firm says it is not involved.
The UK Gambling Commission's recent suspension of online gambling company MetroPlay-666Bet's licence last week has been followed by the news that director of companies Paul Bell is being questioned by police in connection with an alleged £21 million fraud and money-laundering case.
Reporting on the case over the weekend, the Sunday Independent newspaper revealed that Bell is a director of 666Bet, an online gambling company associated with two English Premier League football teams.
One of the football teams sponsored by 666Bet, Leyton Orient, has terminated its association with the company.
Apparently Bell was arrested at Heathrow airport last week as part of a joint HM Revenue & Customs and National Crime Agency investigation.
Six other people were also arrested, 13 properties were raided and £1 million in cash seized as part of Operation Bannock, an HMRC-led investigation involving police officers from across the UK, as well as investigators on the Isle of Man and the Channel Islands.
Bell was later released by police before being re-arrested the following day when he arrived on the Isle of Man by private jet, the Independent reports.
Contacted by the newspaper, 666Bet manager Neil Andrews said the investigation does not "relate to 666Bet's activities in the gaming world" and assured the Independent that the enquiry has nothing to do with the operational activities of 666Bet.
Nevertheless, the 666Bet website remains closed due to "maintenance", although The Sunday Independent is at pains to point out that there is no suggestion that Metro Play Ltd, 666Bet or Metro Play, are involved in the HMRC investigation.
The Gambling Commission declined to comment any further than its announcement last week that it has suspended the MetroPlay-666Bet licence pending the completion of an enquiry into the suitability of the company to hold a UK licence.
Most of the Independent's article details a variety of individuals who have become owners of Brit football clubs and how they conducted themselves in the business.
The report notes that Bell, a former stock broker and investor who is a shareholder in several FTSE-listed companies, is believed to have a personal wealth of around £400 million.
He has "vigorously" denied any wrongdoing.
The Independent claims that it has seen documents from the Isle of Man Financial Crime Unit which list Bell as an individual who is currently “part of an active criminal investigation”, along with three other individuals and 25 firms.
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Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.
Pro League Reveals Sportradar Contract Details -
The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.
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The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.
Mega Moolah strikes again -
The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.
2 New Slots For Microgaming Casinos -
David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.
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