The former CEO of Ladbrokes is accused in a case of Turkish corruption -

The Crown Prosecution Service (CPS) has published information concerning an in progress in Paris and corruption involving a former director general of Ladbrokes.

The people who worked for GVC, the parent company of Ladbrokes, were mentioned in a press release from Hannah von Dadelszen, chief prosecutor for the crown prosecution service.

They understand Kenny Alexander, the former managing director of GVC, and Lee Feldman, the former non -executive president of GVC.

Former executive members of LADBROKES responsible in a corruption case

The CPS announced that the case concerned ten people, who were accused of offenses that would have been committed between 2011 and 2018.

Another individual was arrested with regard to an offense committed within the framework of the HM Investigation Return and Customs (HMRC).

Von Dadelszen declared as part of the announcement of the accusations according to which the CPS “had authorized the pursuit of eleven people for seven infractions relating to corruption, the conspiracy for fraud, fraudulent trade, the deception of public income, the escape of income tax, the director of an company during bankruptcy and perverse justice.”

The two former GVC members, now known as Entain, Alexander and Feldman, were charged by the CPS.

Alexander faces accusations of conspiracy in order to defraud and full conspiracy between 2011 and 2018 concerning the performance of game services in Türkiye. Feldman faces accusations of conspiracy in order to commit fraud and a plot to commit corruption.

Richard Las, director of the HMRC fraud investigation service, said: “These are serious accusations linked to the conspiracy to fraud, corruption, deceive public income, income tax escape and perverting the course of justice among others.”

The eleven people involved in the case will appear at the Westminster magistrate court in London on October 6.

How does the CPS make a case and put on costs?

The CPS bases its costs on the information collected by HMRC, which is equivalent to the Internal Revenue Service (IRS) in the United States. This financial research is not similar to a criminal case, but rather to collecting information that could be used to prove a case during legal proceedings.

Officially, the CPS indicates their evaluation and the accusations brought in the spotlight are not a “conclusion or an involvement of any guilt or criminal conduct. It is not a factual conclusion, which can only be made by a court, but rather an assessment of what it may be possible to prove to a court, in accordance with the Crown prosecutors. ”

Star image: ideogram

The post of former LADBROKES CEO loaded in a case of Turkish corruption appeared first on Readwrite.

[og_img]