Article 71CJR Paperwork blunder by UK bookmaker reveals possible illegal offshore operation

Paperwork blunder by UK bookmaker reveals possible illegal offshore operation

by
Rob Davies
from World news | The Guardian on (#71CJR)

Gambling Commission may launch inquiry after finding potentially incriminating evidence hidden in documents, sources say

The Gambling Commission has demanded a UK bookmaker hand over a trove of financial documents after the company accidentally disclosed information suggesting it may be running an illegal offshore betting operation.

The Guardian understands that the company, which sponsors sporting events and boasts connections to high-profile figures in sport and politics, is the subject of early inquiries that could lead to a full-blown investigation.

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