bet365 - World Future

Sign in Subscribe

bet365

A collection of 3 posts

Money Laundering: The Swiss Connection

There are now indications that multiple Swiss bank visits aided in Bet365 money laundering case. The Bet365 affair is making the headlines, not only in Mauritius but also among Swiss prosecutors from the Swiss Attorney General office (OAG). The OAG in an email correspondence to WorldFutureTv said they will revert

MSM cleaning the stable ahead of early polls: Soodhun out?

The ruling Mouvement Socialist Militant (MSM) is cleaning its stable from unpopular and tainted figures in preparation for early polls, on the backdrop of a mega money laundering scandal. According to our latest count, the amount transacted could reach Rupees 9.56 billion, which is an astronomical amount. The MSM

Another scandal hits MSM-ML: Swiss banks used in money laundering?

Did the Attorney General of Mauritius Ravi Yerrigadoo get directly or indirectly involved in a money laundering case that involved using Swiss banks for the cleansing of illicit earnings from an online gaming site, bet365? The attorney general of the island nation of Mauritius stepped down on Wednesday after allegations