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MALTA GAMING CLERK CHARGED WITH EURO 198 000 FRAUD
Vincent Vella (28), a former administrative clerk at a Malta gaming company, appeared before a Malta magistrate this week, charged with fraud involving Euros 198 000, which allegedly took place over a two year period.
The Times of Malta reports that Vella was accused of money laundering, misappropriation and defrauding the company of the large sum of money in question.
Although Vella's questionable conduct has allegedly been going on for the past two years, it was only last weekend that his fraudulent activities came to light and the police called.
Investigators believe he transferred money to himself from the company, diverting it from money owed by clients.
During the arraignment, Vella pleaded not guilty and was remanded in custody.
Parte civile lawyer Giannella Caruana Curran asked the court to ban the publication of the company's name to limit the damage it had already suffered, a request upheld by Magistrate Audrey Demicoli. The case will be heard in full at a later date.
3 Top Bitcoin Poker Sites -
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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 -
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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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