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Strange Gambler Case - Dead Man Missing Money

10/9/09 - Predictive software that generated horseracing wins of 16 billion yen; a mysterious Briton who slipped away despite surrendering his passport; frustrated Japanese taxmen and a well timed death look like the ingredients for a great whodunnit novel, but according to the Asahi Shimbun its reality all the way.
 
The Japanese newspaper reported the case this week of an unnamed British man who used sophisticated predictive software to win some 16 billion yen on Tokyo horse races, failed to declare the rewards to the taxman and then vanished before officials could lay charges, arrest him and seize the cash.
 
The man, believed to have been a Hong Kong resident, has since been reported by the Tokyo-based data analyzing and consulting company UPRO that he led.... as dead!  Furthermore, it is claimed that the wins were made in his personal capacity and noone has any idea where all that loot could be since it was transferred offshore and out of the reach of the Tokyo Regional Taxation Bureau.

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The allegedly deceased Briton appears to have been at least one step ahead of the tax authorities in the case. Following a tax audit initiated in 2008 on suspicions that UPRO had failed to report taxable income under Japanese corporate tax law, the missing Briton was required to hand in his passport.
 
But it appears he immediately reported the travel document lost and obtained a new one...which he clearly used to good effect as the tax net closed around him.
 
According to the tax authorities, UPRO has been ordered to pay 6 billion yen in back taxes and penalties, but it is disputing this. The tax bureau has only been able to seize about 2 billion yen of the company assets, but sources told the Asahi Shimbun that it will be difficult to recover the remainder which the taxman claims is owed.
 
The newspaper points out that the failure of the tax gatherers shows that without the filing of a criminal complaint, tax officials are powerless to stop transfers of money overseas or prevent tax cheats from leaving Japan.
 
The UPRO software used by the missing Briton to make his big wins has not been identified, but apparently predicts the outcome of horse races, on which the Briton bet hundreds of millions of yen and consistently picked the winners. The wagering especially exploited the high-return Trifecta betting system, which involves correctly selecting the order of the three top finishing horses. 

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The computer program ranked, in order of probability, the finishing combinations of races in Japan, and bets were then placed - small bets on horses given the highest odds, and large sums on horses given the best odds to win.
 
In terms of a tax agreement between Japan and Britain, UK tax authorities may share information with their Japanese counterparts, but they may not take a British national into custody overseas, or seize that person's assets, over a case in Japan.



Gambling News :

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.

Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

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.

New MPN Poker Rooms Tower Torneos - Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<

NY Rangers vs. Devils on 12/21 - When the Devils and Rangers hit the ice on Thursday (7 PM ET on MSG), so too will two of the league’s top netminders. After a slow start to the season, Henrik Lundqvist has returned to his form of old. Through 29 games, he’s posted a 2.59 goals against average, and a .920 save percentage.

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