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Category Archives: Gambling
BVI-domiciled Intabill sued for $52m
The Australian internet tycoon Daniel Tzvetkoff has been filed a $52 million legal action by an online gambling firm Kolyma Corporation AVV. The action was lodged in the Supreme Court of Brisbane on May 25, 2009. Mr. Tzvetkoff and his … Continue reading
Posted in Gambling, Litigation
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Troubled poker network reaches agreement with BVI-registered Cintaly Holding Corp.
Last week, the troubled poker network Dynamic Gaming Systems (DGS) announced in a press release that it had reached an agreement for the ‘transfer of its network’ with Cintaly Holding Corporation, registered in the British Virgin Islands, but did not … Continue reading
Posted in BVI Companies, Gambling
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Multipoker.com alleged of using BVI offices to hide revenues from Sweden’s tax authorities
Sweden’s tax authority (Skatterverket) claims that online poker site Multipoker.com owes SEK40 million (about USD$6.38 million) in unpaid taxes; the reason is that, according to Skatteverket, Multipoker’s offices in the British Virgin Islands were only a front, but all of … Continue reading
Posted in BVI Companies, Gambling, Investigation, Tax fraud
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Casino ship owned by the BVI company is to set sail from Bermuda
The Niobe Corinthian casino ship, which is owned by the BVI company Estrellas Limited and which arose so many controversies, is going to set sail from Bermuda, by the information provided by lawyer llewellyn Peniston, who acts on behalf of … Continue reading
Posted in BVI Companies, Gambling
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