Tag Archives: Operation Bannock

Alderney Court shuts down 666Bet

SBC News Alderney Court shuts down 666Bet

The UK Gambling Commission has informed the public that embattled sports betting operator 666Bet has been compulsorily wound up by its holding company Metro Play Limited. The company had been served an Alderney Court Order on 2 July forcing it to close its remaining operations and begin the liquidation of existing assets. The Alderney Court has informed that KPMG Channel …

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666Bet Director arrested by HMRC fraud investigation

SBC News 666Bet Director arrested by HMRC fraud investigation

A director of troubled online betting brand 666bet was reportedly arrested last week by HM Revenue & Customs (HMRC) and the  National Crime Agency in connection with their joint investigation ‘Operation Bannock’ into money laundering and fraud. This weekend The Independent newspaper revealed that a further six people and had been arrested, as 13 properties in Chester, London, Guernsey and …

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