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67 ON TRIAL IN CHINA FOR ILLEGAL ONLINE BETTING

Friday March 21,2014 : 67 ON TRIAL IN CHINA FOR ILLEGAL ONLINE BETTING
 
From workers to ring-leaders, a wide spread of defendants.
 
The trial of 67 individuals accused of involvement in an online sports betting ring that allegedly generated 484 billion yuan (US$77.7 billion) between March 2008 and April 2013 has entered its second week in the Liwan District Peoples Court in the Guangdong province of China.
 
Gamblers using the ring were mainly interested in major international football fixtures, and prosecutors claim that most of the illegal earnings were transferred overseas.
 
The People's Daily newspaper reports that the online betting ring operated via gambling websites including "Huangguan"and "Yongligao" registered outside China. The suspects used overseas websites to help punters place bets and took commissions from them.
 
Prosecutors claim the ring was run within a circle of friends and relatives like a pyramid selling scheme.
 
"In many previous cases, we only seized those at the lowest level. This time, the suspects come from all tiers," said Li Fan, senior prosecutor of the case.
 
"We are trying to recover their illegal earnings, and end their money laundering operation, to make it harder for them to continue their illegal business after they have finished their prison terms," Li said. "Otherwise, they can easily rent a new server or just change the names of the websites."

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Gambling News :

Is Gibraltar Out of Luck in US Tax Challenge - Gibraltar's challenge to the UK 15 percent point-of-consumption tax on online gambling operator revenues has already failed in the UK High Court, and it looks as if it may be rejected by the European Court of Justice too.

Quickspin are now available in Denmark - #quickspin The roll-out strengthens the long-standing partnership between the supplier and the operator, with Quickspin games already available on Vera&John’s websites around the world.

UCypher Launches - Indian entertainment and media entrepreneur Ronnie Screwvala has announced the formation of UCypher, an eSports tournament in which ten teams will compete.

Extreme Live Gaming In deal With Betsson - Extreme Live Gaming, a subsidiary of the Novomatic Interactive group, has announced a live dealer product deal with the Betsson online gambling group, with an initial launch planned for Betsson.com, followed by other brands in the Swedish group's portfolio.

Expansion Mode For BoyleSports - The Bambury premises are situated in Kildare, Meath and Dublin and will be refurbished and rebranded after acquisition, with the total of 31 staff remaining in employment..

Safecharge Q4-2016 - Online e-cash processing firm Safecharge, where Playtech's Teddy Sagi is a majority shareholder, released a trading update on its Q4-2016 performance Thursday, flagging record transaction processing volumes and revenues.

ASA Most Controversial Ads of 2016 - Paddy Power's penchant for advertisements that cause a stir saw the betting company mentioned twice in the Top Ten most controversial adverts of 2016 released by the Advertising Standards Authority in the UK Thursday.

Yggdrasi To Enter Italian Gambling Market - Yggdrasil’s Italian offering will include the company's collection of in-game promotional tools, BOOST, improving gamification, and the social sharing tool, BRAG. The company’s mobile product will also be available on its HTML5 iSense 2 platform.

888sport is the latest to join sports betting integrity body ESSA - Major operator 888sport is the latest to join sports betting integrity body ESSA with the company adding its customer base and betting market platforms to ESSA’s global anti-fraud alert and reporting system.

First partypoker live event to be held in Russia - Partypoker’s new live tour will kick off in Russia on March 24, 2017 at Sochi Casino and Resort in association with Club Poker Management. Online Day 1’s will start on partypoker on March 12, 2017.

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