A Malta-based online casino that has been linked to the mafia is reported to have used the now disgraced Wirecard to process its payments. Wirecard,...
GVC Holdings has refuted a report in The Times newspaper that suggests a link between the HMRC investigation into its former Turkish subsidiary and the Wirecard...
UK tax authorities have expanded their investigation of GVC’s former Turkish subsidiary to include GVC itself. Her Majesty’s Revenue and Customs (HMRC) has widened its ongoing...