Tag: Investigation

  • Newcastle worried about investigation into their links with the Saudi govermnent

    Newcastle worried about investigation into their links with the Saudi govermnent

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    Newcastle United have often been criticised since the takeover for their links to the Saudi Arabian state.

    It appears that the Premier League club are now worried that they could face sanctions and punishments for their ties with the Saudi Arabian government.

    The Premier League side are owned by the Public Investment Fund, which has allowed them to spend big money on signings since the change of ownership.

    Newcastle have improved their squad dramatically and they managed to secure Champions League qualification as well.

    Recently La Liga president Javier Tebas levelled accusations towards French outfit Paris Saint-Germain for distorting the transfer market with their financial resources. It would not be a surprise if Newcastle or accused of something similar in the coming months.

    Apparently, the Magpies are worried that an investigation into their way of operating and their links with the Saudi Arabian government could result in point deductions.

    The Magpies have recently signed sponsorship deals with Saudi-based companies Noon and Sela to boost their revenues.

    It remains to be seen whether other football clubs in Europe decide to find out more about these agreements and complain to the european commission and demand an investigation.

    Premier League champions Manchester City have faced similar issues in recent seasons as well.

    The post Newcastle worried about investigation into their links with the Saudi govermnent appeared first on CaughtOffside.

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  • Hustler Casino Live Investigation Might Include Polygraph Testing

    Hustler Casino Live Investigation Might Include Polygraph Testing

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  • More Australian Casinos Face Investigation over Illegitimate Junket Schemes

    More Australian Casinos Face Investigation over Illegitimate Junket Schemes

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    The shocking revelations of the dubious business in Australia’s casinos resulting from the joint investigation of The Sydney Morning Herald, The Age and 60 Minutes continue. This time discrepancies around attracting Asian wealthy gamblers have been uncovered at Townsville’s The Ville and The Reef Hotel Casino in Cairns, which may lead to a probe from Queensland’s regulator, the Office of Liquor and Gaming Regulation.

    More Australian Casinos Get in Trouble for Junket Operations

    After investigations and inquiries into The Star Sydney, The Star Gold Coast, The Crown Melbourne, The Crown Perth and The Crown Sydney due to suspicions about money laundering in connection with ties with Chinese junket operators, the list of troubled Australian casinos continues to grow with similar revelations having been made about The Ville casino in Townsville and The Reef Hotel Casino in Cairns.

    It has been uncovered that The Ville involved Melbourne restaurant owner Lawrence Fu in a junket-like scheme. Fu was allegedly paid cash amounting to thousands of dollars and the meals of gamblers at his Melbourne restaurant Okra were paid for in exchange for him bringing wealthy Asian groups to gamble at The Ville.

    This means that Fu basically worked as an unofficial junket agent, which is not allowed under Queensland legislation. Junket operators need to have explicit approval from the regulator or Attorney-General in order to avoid any criminal infiltration into the gambling sector.

    The Fu scheme started after the launch of inquiries into Star Entertainment and Crown Resorts casino operations. It is reported that the goal was to attract Asian gamblers that could no longer use the services of Star Entertainment and Crown Resorts.

    It is still unclear whether the owner of The Ville, billionaire Chris Morris, was aware of the Fu scheme or not.

    Similar Discoveries at The Cairns Reef Hotel Casino Resort

    Similar revelations were made at The Reef Hotel Casino in Cairns. The casino allegedly also participated in the Fu scheme, which has been going on in The Ville. There are suspicions that The Reef Hotel Casino has also provided incentives to Fu in the form of betting vouchers in exchange for his services as an unofficial junket agent.

    The revelations at the two casinos have put pressure on the premier of Queensland, Annastacia Palaszczuk. There are demands that she adds The Ville and The Reef Hotel Casino to the inquiry of The Star. However, the inquiry, which is investigating The Star, cannot be extended to the other two casinos as the regulator’s jurisdiction covers only Star Entertainment’s venues in Brisbane and the Gold Coast.

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