Tag Archives: Horty Mokbel
- Melbourne drug kingpin accused of laundering money through Betfair
September 2, 2015
Convicted drug trafficker Horty Mokbel has been reportedly laundering millions of dollars of drug money through online betting exchange Betfair Australasia, which is part of casino operator Crown Resorts. According to The Age, Mokbel and company have been shifting drug proceeds between Betfair and Roctel, a small Melbourne-based business communication provider...
Betfair latest to exit Poland
March 28, 2017
Betfair sponsor Juventus; Unibet sponsor Aston Villa
July 5, 2017