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Donbet In Trouble For Evading Isreali Tax
Monday February 10,2014 : DONBET OPERATORS IN TROUBLE WITH THE ISRAELI TAXMAN
4 alleged owners indicted on allegations that taxes on NIS 4.5 billion in income were evaded.
The Israeli taxman and police investigators are collaborating in a major prosecution against 14 Israelis resident in Haifa and central Israel, whom officials originally indicted in 2013 for money laundering and illegal gambling activities associated with online sports betting website Donbet.
The Times of Israel reported over the weekend that the illegal gambling website's owners now also stand accused of evading taxes on NIS 4.5 billion - allegedly unreported income derived from Donbet over the period 2009 - 2012.
Recent amendments to the indictment include additional tax evasion charges against four as yet un-named individuals who are alleged to be the owners of the enterprise, nine bookmakers associated with it and one individual who is alleged to have been a money-laundering accomplice.
Donbet was originally taken down by the Israeli authorities in 2012 after over a year of investigations that resulted in scores of arrests. Further enquiries culminated in the indictment focused on money laundering and illegal gambling against 14 persons late last year, whilst the recent amendment has added the tax evasion charges.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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