Melniks denies ever having met Yanukovych, who is currently living in exile in Russia and is wanted in Ukraine on charges of high treason. Park Lane Club casino, which is situated in the Park Lane Hilton, first had its licence reviewed in 2016 over a decision to offer cheque-cashing facilities to a number of high-spending clients. In 2018, Melniks found himself in the hot seat as a Ukrainian court judge ordered his assets frozen. He has been accused of embezzling and laundering around $64 million from the country’s state ... The company was then sold, with Melniks no longer a shareholder or a director, according to the newspaper’s account. Silverbond Enterprises is currently appealing the Gambling Commission’s decision to revoke its license. The casino is technically allowed to continue trading during this process, although it is closed due to the pandemic. A casino operator is challenging the decision of the UK Gambling Commission (UKGC) to revoke its license to operate a casino in London. Silverbond Enterprises, which runs Park Lane Club London ... Die britische Glücksspielkommission UKGC wirft dem Londoner Casino Park Lane Club Lizenzverstöße vor. Das Unternehmen muss nun eine hohe Geldstrafe zahlen. Casino Forbes Mělník. Jsme nově otevřené kasino v Mělníce. Jako jediní ve městě nabízíme populární turnajový poker nebo cash games. V Mělníce hrajeme turnaje série Forbes Pokerman Tour s freerollem o 1.500.000 K č. Z živých her se u nás zabavíte na ruletě, Black Jacku, UTH, Ruském pokeru nebo Easy Pokeru. Pro hráče jsou k dispozici i nejmodernější videoloterijní ... Former casino regulator attacks system that allows licence holder’s name to be hidden under little-known rule protecting those at risk of “violence or intimidation” The casino is owned by Latvian businessman Vasilijs Melniks through his Silverbond Enterprises company whose assets were taken over by Ukrainian authorities at the start of August. The UK gambling Commission said last Wednesday that it would now be reviewing the casino’s licence. Mr. Melniks is under investigation for money laundering the sum of €54m as part of a deal with Ukrainian state ...
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