Casino news tagged with 'malta'

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aug
4

Wirecard Reportedly Processed Payments for Mafia-linked Online Casino in Malta

Tags: CenturionBet, fintech, mafia, Malta, Ndrangheta, Wirecard
Posted on 04 August 2020 by "T".

An online casino in Malta run by 'Ndrangheta, one of Europe's most dangerous mafia organizations, apparently had its payments processed by Wirecard right up to 2017, according to the Financial Times.

The revenues from CenturionBet, whose gaming license was suspended by the Malta Gaming Authority in 2017, comprised only a small fraction of Wirecard's worldwide operations. However the discovery raised several questions about the business model of the German company that was "once lauded as a pioneer of European fintech".

Read more » Wirecard Reportedly Processed Payments for Mafia-linked Online Casino in Malta

dec
17

Malta Casino owner Yorgen Fenech to Face Life Imprisonment if Found Guilty over Journalist's Murder

Tags: Daphne Caruana Galizia, Malta, Tumas Group, Yorgen Fenech
Posted on 17 December 2019 by "T".

Malta casino owner and business tycoon Yorgen Fenech has been arrested as part of the investigation of the murder case involving Daphne Caruana Galizia, an investigative journalist in Malta who was killed via a car bomb back in October 2017.

Fenech was caught and apprehended by the Armed Forces of Malta on November 20 at 5:30am as he was trying to escape the country aboard his luxury yacht.

Read more » Malta Casino owner Yorgen Fenech to Face Life Imprisonment if Found Guilty over Journalist's Murder

nov
22

Malta Casino owner Yorgen Fenech arrested in connection with Murder

Tags: blogger, businessman, Daphne Caruana Galizia, journalist, Malta, murder, Yorgen Fenech
Posted on 22 November 2019 by "T".

International news media reported on Wednesday the arrest of Yorgen Fenech, a prominent Maltese businessman, in connection with the murder of Daphne Caruana Galizia in Malta about two years ago.

Fenech was detaind by armed officers after his yacht was intercepted and raided. Galizia, an anti-corruption blogger, was killed by a car bomb in 2017.

Read more » Malta Casino owner Yorgen Fenech arrested in connection with Murder

apr
15

Play Bingo and win a Trip to Malta

Tags: Bingo, Malta
Posted on 15 April 2016 by "H".

Have you ever been to Malta. No? - You should really go to "The Rock". It's a fantastic beautiful Island, warm, sea allaround and then there is a lot of Poker, Betting and Casinoes.

Unibet is giving you the oppertunity to win a trip to Malta and also joining the Unibet Open which are taking place at the same time, if you want to.

 

Click here to participate --->


What are you getting:

Each package includes:

  • Accommodation for 2 nights at the InterContinental Malta (between the 26th and 29th of May)
  • Breakfast
  • Dinner
  • €250 toward your travel expenses
  • Player Welcome drinks on Thursday and/or Player’s Party on Saturday
  • Merchandise on arrival at the Unibet-staffed Welcome Desk in the foyer of the InterContinental.

How do you get it:

Participate in the Bingo Touraments that runs from april 5th to april 17th. - Whenever you play, you'll get 1 point for each lines you win. 1 Point for 1 line. 2 Points for 2 lines and so on.

The top three players on the leaderboard will win a package to Malta which contains all of the above.

If you end in top 6-50, you'll get a cash price instead.


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