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Tag: Bet90

Corruption Case: MGA Halted Gaming Applications Linked To Former Bet90 Director Iosif Galea!

Corruption Ben -
Bet 90 Sports Limited d/b/a Bet90 in Malta is regulated by MGA and was a venture of the Veltyco cybercrime organization of alleged cybercrime mastermind Uwe Lenhoff and his partner Betim Tasholli. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. The former MGA official Iosif Galeo used to be the director of Bet90 in Malta. Recently, he has arrested in Italy with an EU arrest warrant. Additionally, he is suspected to be part of an MGA-centered corruption racket.

Prison Time! German Law Enforcement Goes Against Malta’s Licensed Gaming Firms!

Illegal gambling Mark Lagarde -
German law and tax enforcement agencies have recently started investigating international iGaming companies operating in Germany. Several MGA-regulated Malta-based iGaming companies received letters from the German tax authorities. iGaming operators are subject to German VAT and sports betting tax if the German market is targeted. Not reporting these taxes is seen as tax evasion and thus a criminal offense and causes liability for the directors such as Iosif Galea. He was arrested!

Exposed! FCA-regulated MoneyNetInt involved in big-style money-laundering!

Court Cases tamir -
The trial against the ringleaders of the cybercrime organization E&G Bulgaria is currently underway in Munich, Germany. Gal Barak was already sentenced to four years in jail in Vienna in Sept 2020. Almost unnoticed, the preparation of charges against several ringleaders of the cybercrime organization around the late Uwe Lenhoff and the Veltyco Group is currently underway in Saarbrücken. Criminal records show that MoneyNetInt was massively involved in Lenhoff's money laundering.

Veltyco Case – Financial issues with the Maltese Companies, Bet90, and the role of Betim Tasholli

Cybercrime tamir -
The Veltyco Case around the arrested founder Uwe Lenhoff seems to develop dramatically. FinTelegram has reported on the obvious...

VELTYCO GROUP – RELATED PARTY TRANSACTIONS AND OFFSHORE BUSINESS

Veltyco tamir -
A German Venture in London VELTYCO GROUP PLC, a publicly traded UK company, focused on gaming, gambling, and sports betting...

VELTYCO Analysis: – Related Party Transactions And Offshore Business

Veltyco tamir -
A German Venture in London VELTYCO GROUP PLC, a publicly traded UK company, has presented its annual accounts for 2017....

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