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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.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
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