Seven people have been arrested, including 666Bet director Paul Bell, as part of an investigation by UK authorities into an alleged £21m VAT and money laundering fraud.
Bell was arrested last week as part of a joint money-laundering investigation by HM Revenue and Customs (HMRC), Cheshire Constabulary, and the National Crime Agency, working alongside Guernsey’s Financial Investigation Unit and the Isle of Man Constabulary’s Financial Crime Unit.
Four men and three women were arrested last week, with [...]
