{"id":32737,"date":"2025-08-30T22:14:21","date_gmt":"2025-08-30T21:14:21","guid":{"rendered":"https:\/\/by-tv.co.uk\/?p=32737"},"modified":"2025-08-30T22:14:21","modified_gmt":"2025-08-30T21:14:21","slug":"entainin-eski-yoneticilerine-turkiyede-yasa-disi-bahis-ve-rusvet-suclamasi","status":"publish","type":"post","link":"https:\/\/by-tv.co.uk\/en\/entainin-eski-yoneticilerine-turkiyede-yasa-disi-bahis-ve-rusvet-suclamasi\/","title":{"rendered":"Entain\u2019in eski y\u00f6neticilerine T\u00fcrkiye\u2019de yasa d\u0131\u015f\u0131 bahis ve r\u00fc\u015fvet su\u00e7lamas\u0131"},"content":{"rendered":"

Birle\u015fik Krall\u0131k Kraliyet Savc\u0131l\u0131k Servisi (CPS), eski GVC Holdings \u00dcst Y\u00f6neticisi (CEO) Kenny Alexander\u2019\u0131 doland\u0131r\u0131c\u0131l\u0131k ve r\u00fc\u015fvet komplosu kurmakla su\u00e7lad\u0131. Su\u00e7lamalar, \u015firketin 2011-2018 y\u0131llar\u0131 aras\u0131nda T\u00fcrkiye\u2019de y\u00fcr\u00fctt\u00fc\u011f\u00fc faaliyetlere dayan\u0131yor.<\/p>\n

CPS taraf\u0131ndan yap\u0131lan a\u00e7\u0131klamada, Alexander ile birlikte eski GVC ba\u015fkan\u0131 Lee Feldman dahil toplam 11 ki\u015finin \u00e7e\u015fitli mali su\u00e7lardan yarg\u0131lanaca\u011f\u0131 belirtildi. S\u00f6z konusu ki\u015filer hakk\u0131nda doland\u0131r\u0131c\u0131l\u0131k komplosu, vergi ka\u00e7\u0131rma ve adaleti engelleme gibi su\u00e7lamalar y\u00f6neltiliyor.<\/p>\n

2011-2018 d\u00f6nemi faaliyetleri mercek alt\u0131nda<\/h4>\n

The Guardian\u2019\u0131n haberine g\u00f6re, su\u00e7lamalar a\u011f\u0131rl\u0131kl\u0131 olarak 2011 ile 2018 y\u0131llar\u0131 aras\u0131nda T\u00fcrkiye\u2019de yap\u0131lan sanal kumar hizmetleriyle ba\u011flant\u0131l\u0131. CPS, Entain\u2019in eski CEO\u2019su Kenny Alexander, eski ba\u015fkan Lee Feldman, eski finans direkt\u00f6r\u00fc Richard Cooper ve eski hukuk direkt\u00f6r\u00fc Robert Hoskin ile birlikte \u015firkette \u00e7e\u015fitli g\u00f6revlerde bulunan James Humberstone\u2019un da san\u0131klar aras\u0131nda yer ald\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. Ayr\u0131ca Entain b\u00fcnyesinde \u00e7al\u0131\u015fmam\u0131\u015f alt\u0131 ki\u015fi de iddianamede yer ald\u0131.<\/p>

\"\"<\/a><\/div>\n

Hoskin d\u0131\u015f\u0131ndaki t\u00fcm eski y\u00f6neticiler 2011-2018 y\u0131llar\u0131 aras\u0131ndaki r\u00fc\u015fvet ve doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamalar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya bulunurken, Hoskin\u2019e 2024 y\u0131l\u0131nda adaletin i\u015fleyi\u015fini engelleme su\u00e7lamas\u0131 y\u00f6neltildi.<\/p>\n

\u0130ddialar ve ilk duru\u015fma tarihi<\/h4>\n

San\u0131klara y\u00f6neltilen su\u00e7lamalar aras\u0131nda r\u00fc\u015fvet, doland\u0131r\u0131c\u0131l\u0131k amac\u0131yla komplo kurma, hileli ticaret, kamu gelirini doland\u0131rma, gelir vergisi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, iflas sonras\u0131 yetkisiz \u015firket y\u00f6neticili\u011fi yapma ve adaleti engelleme yer al\u0131yor.<\/p>\n

HMRC\u2019nin (Vergi ve G\u00fcmr\u00fck \u0130daresi) soru\u015fturma biriminden sorumlu direkt\u00f6r Richard Las, s\u00fcrecin \u201ckarma\u015f\u0131k ve uluslararas\u0131 boyutlar\u0131 olan bir soru\u015fturma\u201d oldu\u011funu vurgulayarak, su\u00e7lamalar\u0131n ciddiyetine dikkat \u00e7ekti.<\/p>\n

Davaya ili\u015fkin ilk duru\u015fma 6 Ekim\u2019de Westminster Sulh Ceza Mahkemesi\u2019nde yap\u0131lacak.<\/p>\n

\u015eirket su\u00e7lamalar\u0131n d\u0131\u015f\u0131nda<\/h4>\n

Entain\u2019den yap\u0131lan a\u00e7\u0131klamada ise \u015firketin bu davada san\u0131k olmad\u0131\u011f\u0131n\u0131n alt\u0131 \u00e7izildi. S\u00f6zc\u00fc, 2023 y\u0131l\u0131nda CPS ile yap\u0131lan ertelenmi\u015f kovu\u015fturma anla\u015fmas\u0131yla, HMRC soru\u015fturmas\u0131n\u0131n \u015firket ve i\u015ftirakleri a\u00e7\u0131s\u0131ndan sonu\u00e7land\u0131r\u0131ld\u0131\u011f\u0131n\u0131 belirtti. Ayr\u0131ca, su\u00e7lanan ki\u015filerin art\u0131k \u015firketle hi\u00e7bir ba\u011f\u0131n\u0131n bulunmad\u0131\u011f\u0131 ifade edildi.<\/p>\n

\u015eirket yetkilisi, \u201cBu ki\u015filer \u015fu anda Entain b\u00fcnyesinde \u00e7al\u0131\u015fm\u0131yor. Konu, devam eden cezai s\u00fcre\u00e7lerin par\u00e7as\u0131d\u0131r. Bu nedenle ek bir yorum yap\u0131lmayacakt\u0131r\u201d dedi.<\/p>\n

Soru\u015fturmada \u00f6deme hizmetleri sa\u011flay\u0131c\u0131s\u0131 Ilixium\u2019un da ad\u0131 ge\u00e7iyor<\/a>. Ilixium CEO\u2019su ve kurucu orta\u011f\u0131 Richard Raubitscheck-Smith ile di\u011fer kurucu ortak Alexander MacAngus da komplodan su\u00e7lan\u0131yor. ( iGaming Business \/ Kyle Goldsmith)<\/em><\/p>\n

Ayr\u0131ca Conexus y\u00f6neticisi Robert Dowling, Inteliqo Ltd mali i\u015fler direkt\u00f6r\u00fc Raymond Smart ve Loki Europe, Harliboo Ltd ve Valhalo adl\u0131 \u015firketlerde y\u00f6neticilik yapm\u0131\u015f Caroline Patricia Roe da su\u00e7lananlar aras\u0131nda. Roe ayr\u0131ca sahte ticari faaliyet y\u00fcr\u00fctme ve gelir vergisi ka\u00e7\u0131rma ile de su\u00e7lan\u0131yor.<\/p>\n

GVC Holdings, 2020 y\u0131l\u0131nda Entain olarak yeniden markala\u015fm\u0131\u015ft\u0131. HMRC, \u015firketin T\u00fcrkiye\u2019deki eski faaliyetleriyle ilgili olarak 2019\u2019da bir soru\u015fturma ba\u015flatm\u0131\u015ft\u0131. 2023 sonunda Entain, CPS ile uzla\u015farak 585 milyon sterlinlik para cezas\u0131 \u00f6demeyi kabul etti. Ayr\u0131ca 20 milyon sterlinlik ba\u011f\u0131\u015f ve 10 milyon sterlinlik dava masraf\u0131 \u00f6demeyi de taahh\u00fct etti.<\/p>\n

GVC, T\u00fcrkiye\u2019de faaliyet g\u00f6steren Headlong Limited adl\u0131 i\u015ftirakini 2017 y\u0131l\u0131nda satt\u0131\u011f\u0131n\u0131 a\u00e7\u0131klam\u0131\u015f; ancak HMRC, \u015firketin bu sat\u0131\u015ftan sonra da kazan\u00e7 elde etmeye devam edip etmedi\u011fini ara\u015ft\u0131rmak \u00fczere kapsam\u0131 geni\u015fletmi\u015fti.<\/p>\n

\"\"<\/a><\/div>","protected":false},"excerpt":{"rendered":"

Birle\u015fik Krall\u0131k Kraliyet Savc\u0131l\u0131k Servisi (CPS), eski GVC Holdings \u00dcst Y\u00f6neticisi (CEO) Kenny Alexander\u2019\u0131 doland\u0131r\u0131c\u0131l\u0131k ve r\u00fc\u015fvet komplosu kurmakla su\u00e7lad\u0131. Su\u00e7lamalar, \u015firketin 2011-2018 y\u0131llar\u0131 aras\u0131nda T\u00fcrkiye\u2019de y\u00fcr\u00fctt\u00fc\u011f\u00fc faaliyetlere dayan\u0131yor. CPS taraf\u0131ndan yap\u0131lan a\u00e7\u0131klamada, Alexander ile birlikte eski GVC ba\u015fkan\u0131 Lee Feldman dahil toplam 11 ki\u015finin \u00e7e\u015fitli mali su\u00e7lardan yarg\u0131lanaca\u011f\u0131 belirtildi. S\u00f6z konusu ki\u015filer hakk\u0131nda doland\u0131r\u0131c\u0131l\u0131k komplosu, vergi ka\u00e7\u0131rma ve adaleti engelleme gibi su\u00e7lamalar y\u00f6neltiliyor. 2011-2018 d\u00f6nemi faaliyetleri mercek alt\u0131nda The Guardian\u2019\u0131n haberine g\u00f6re, su\u00e7lamalar a\u011f\u0131rl\u0131kl\u0131 olarak 2011 ile 2018 y\u0131llar\u0131 aras\u0131nda T\u00fcrkiye\u2019de yap\u0131lan sanal kumar hizmetleriyle ba\u011flant\u0131l\u0131. CPS, Entain\u2019in eski CEO\u2019su Kenny Alexander, eski ba\u015fkan Lee Feldman, eski finans direkt\u00f6r\u00fc […]<\/p>\n","protected":false},"author":11,"featured_media":26964,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[5269],"tags":[],"class_list":["post-32737","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-birlesik-krallik"],"_links":{"self":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/32737","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/comments?post=32737"}],"version-history":[{"count":1,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/32737\/revisions"}],"predecessor-version":[{"id":32738,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/32737\/revisions\/32738"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media\/26964"}],"wp:attachment":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media?parent=32737"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/categories?post=32737"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/tags?post=32737"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}