Australia is charging Brabin for gambling at pokerasiapacific.com, an online poker website in-between April and August last year. On the 10th of August 2016, Poker Asia Pacific made a statement on their Facebook page that they will be suspending their services until the awaiting legal action regarding the IGA is resolved.
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The offshore books of Russian shell companies have billion dollars pouring a year that are linked to one semi-legal growing industry. Illegal gambling has blossomed and still growing in other countries. It is one of the major problems that countries face every day.
The leadership changes take place after profits dipped sharply in the company’s casinos located in Macau and Australia after the crackdown by Chinese authorities. The arrest of 18 Crown employees including the head of its VIP program for wooing Chinese high rollers shook the industry and raised concerns about the viability of Crown’s Barangaroo project in Australia.
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Former Albanian Minister of Finance Rivdan Bode is also alleged to have been a key player in the scheme. The report claims that he was a major donor to the club, and had the power, knowledge and connections to influence the outcome of their matches. He maintains he was ‘never part of, and has never been aware of any attempt to influence any match’s result’, and has never given money to KF Skënderbeu.