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00.In the United Kingdom and tax authorities have reportedly widened their ongoing investigation into retail and online sportsbook operator GVC Holdings allegedly regarding the activities of its former Turkish subsidiary.00....
uk, has now been unexpectedly asked to provide more information to HMRC under the precepts of the Bribery Act of 2010, which has sections that relate to failures by British commercial organizations to prevent bribery in territories where they are doing business.Subsidiary shedding:The expanded investigation is thought to be concentrating on ‘potential corporate offending’ by GVC Holdings with regards to its Turkish business, which it offloaded to former IT supplier Ropso Malta in December of 2017 shortly before buying Ladbrokes Coral Group for ￡3. The Isle of Man-based firm purportedly decided to get rid of this subordinate due to the risks associated with operating in a country where online gaming is effectively a black-market activity....
J.Subsidiary shedding:The expanded investigation is thought to be concentrating on ‘potential corporate offending’ by GVC Holdings with regards to its Turkish business, which it offloaded to former IT supplier Ropso Malta in December of 2017 shortly before buying Ladbrokes Coral Group for ￡3.Partnering with Relax Gaming:Speaking of casino games, it was just this week that Rhino announced they had partnered with Relax Gaming for its new casino brand....
Considerable consequences:GVC Holdings was left surprised by the request for additional information and declared that it was ‘disappointed by the lack of clarity provided by HMRC as to the scope of its investigation’.Subsidiary shedding:The expanded investigation is thought to be concentrating on ‘potential corporate offending’ by GVC Holdings with regards to its Turkish business, which it offloaded to former IT supplier Ropso Malta in December of 2017 shortly before buying Ladbrokes Coral Group for ￡3.Indistinct investigation:The Guardian reported that GVC Holdings, which is responsible for the Ladbrokes and Coral-branded chains of retail sportbetting venues, had previously thought that the inquiry was interested in third-party suppliers that had once processed payments for its online operations in Turkey, where such activities are now outlawed....
J.5 million) from the sale of its operation in Turkey although it eventually waived any fees to effectively gift the business to Ropso Malta, whose investors include an individual that co-owns a Scottish stud farm with Alexander.GVC had initially reportedly hoped to recoup approximately €150 million (3....
