• 목록
• 답변
• 글쓰기
• 게시판 리스트 옵션
  • 수정
  • 삭제

Ladbrokes and Coral owner to pay ₤ 585m over bribery accusations

5 December 2023

ByEsyllt Carr
Business reporter, BBC News

Gambling giant Entain will pay HMRC ₤ 585m to settle over bribery claims relating to a Turkish company that it previously owned.

The settlement was authorized by the Royal Courts of Justice in a hearing on Tuesday.

Entain, which owns Ladbrokes, will likewise make a charitable donation of ₤ 20m and pay towards the costs of the case.

Its chairman included that the group had actually "exceptionally changed" given that the yohaig code sale.

The payments are part of a delayed prosecution contract (DPA), that will be made in instalments over the next four years.

The contract allows a prosecution to be suspended for a specified duration offered the organisation meets particular specific conditions.

DPAs can be utilized for fraud, bribery and other financial criminal offense. They use to organisations, never ever individuals. The DPA is one of the most significant corporate criminal settlements ever reached in the yohaig code UK and the first for the CPS.

Entain will also make a contribution of ₤ 10m towards the costs incurred by HMRC and the Crown Prosecution Service during the case.

the yohaig code examination by HMRC included a Turkish-facing company that was sold by the Group in 2017. The probe involved the activities of former workers and former 3rd party providers.

In particular, it was looking at claims that Entain, which was then known as GVC, failed to have sufficient procedures in place to prevent bribery.

Ever since, Entain says the group has actually undertaken a thorough evaluation of its anti-bribery policies and procedures.

In a statement, Barry Gibson, Entain's chairman, stated: "this promotion code is the last step in a procedure that has actually hung over our organization because HMRC released its investigation into a business that was offered by a previous management group 6 years ago."

"We have co-operated thoroughly and proactively at every phase of the process which, I am happy to say, has actually been identified by the Court," he added.

"Entain has now basically and profoundly altered. We can now focus on the future."

might raise ₤ 100m for NHS treatment

17 October 2023

William Hill let gambler bet ₤ 23,000 in 20 minutes