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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.
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Tim Chung Wins MPNPT Manchester -
The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.
MPNPT Manchester Day 2 -
Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.
Day 1B MPN Poker Tour Manchester -
Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.
Day 1A MPNPT Manchester -
The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days
Kung Fu Rooster Slot Goes Live -
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3 New Betsoft Slots -
3 new Betsoft slot Games were also added this week to most online casinos allowing US players.
2017 Bodog Super Millions Poker Open -
The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.
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