Welcome, criminals! Do you need to launder earnings from criminal operations? What you need is a ‘grey’ source of income, such as online gambling. You can then mingle any criminal proceeds with ‘legitimate’ gambling income.
TGP
Using models posing as directors, football’s latest betting sponsor has concluded deals with major clubs and leagues. This enables its owners to hide behind a myriad of companies, licensors and brands.
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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.
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The triad gangster at the heart of English football gambling.
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