Josimar has found new evidence which shows that TGP, the Isle of Man company which provides UK gambling licences to Asian betting partners of a number of Premier League clubs, is intimately linked with the Suncity Group of Alvin Chau, the suspected triad member who was recently jailed for 18 years for fraud and gambling offences in China.
Features
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Asian betting brands are omnipresent in European football. In reality, most of them are owned by a handful of super-bookmakers, hiding their identities and huge cash flow.
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Moldova went through 24 hours of turmoil following reports that a massive pro-Russian coup was being planned. According to Moldovan intelligence sources, the UEFA Conference League match between Sheriff Tiraspol and Partizan Belgrade was supposed to start a riot aimed at overthrowing the government.
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A Football Association ruling on 262 alleged breaches of its betting rules by Brentford player Ivan Toney is imminent. Kynan Isaac, who in October last year was issued with the FA’s longest ban to date of eleven and a half years, argues that double standards are in play.
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President of World Athletics and member of the International Olympic Committee, Sebastian Coe, is a director of a company which has significant control over Fifa’s first official betting partner Betano.
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With the promise of paying jobs, the families of David and Paul sold their properties to fund their travel to Qatar. They worked as security guards at a World Cup stadium. The Fifa World Cup subcontractor Stark Security never paid them. They had to sleep rough.
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In 2018, according to documents seen by Josimar, the African Football Confederation (Caf) entered a ten year long sponsorship deal worth close to 60 million euro with controversial online bookmaker 1XBet. But Caf is now “re-evaluating” its business relationship with 1XBet, in a move that could cost millions for the cash-strapped confederation.
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The sponsor of Barcelona and Paris Saint-Germain, 1XBet, was declared bankrupt this week. But the bookmaker is still signing new deals with several actors in international football.
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In December Molde sold Datro David Fofana to Chelsea for a reported 13 million euro, a new record for a transfer from a Norwegian club. But was Fofana Molde’s player? Or did the club steal the attacker from his Ivorian club Abidjan City FC?
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No salary and no food. David, 17, and Paul, 18, worked as security guards during the World Cup, but are now left without a job and accommodation.