{"id":248,"date":"2024-06-26T17:22:20","date_gmt":"2024-06-26T14:22:20","guid":{"rendered":"https:\/\/dreamcasinonodepositbonuscode.icu\/2024\/06\/26\/gvc-denies-hmrc-inquiry-links-to-wirecard-controversy\/"},"modified":"2024-06-26T17:22:20","modified_gmt":"2024-06-26T14:22:20","slug":"gvc-denies-hmrc-inquiry-links-to-wirecard-controversy","status":"publish","type":"post","link":"https:\/\/dreamcasinonodepositbonuscode.icu\/2024\/06\/26\/gvc-denies-hmrc-inquiry-links-to-wirecard-controversy\/","title":{"rendered":"GVC Denies HMRC Inquiry Links to Wirecard Controversy"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\" src=\"https:\/\/www.youtube.com\/embed\/tVBCXSrk8fs\" frameborder=\"0\" allowfullscreen><br>\n<\/iframe><\/p>\n<p>The GVC board has dismissed rumors regarding an inquiry into its past Turkish operations, which were associated with the controversy surrounding the troubled payments provider Wirecard.<\/p>\n<p>A piece in The Times suggested a link through Kalixa, a payments processor that GVC sold after acquiring bwin.party in June 2017.<\/p>\n<p>Senj\u014d Group, a Singapore-based payments firm, agreed to purchase the business for \u20ac29 million in December 2016.<\/p>\n<p>However, GVC firmly denied the allegations, stating that the investigation by Her Majesty\u2019s Revenue and Customs (HMRC) involved a former third-party payment service provider.<\/p>\n<p>In a statement, GVC declared: \u201cThe board can confirm that it possesses no evidence to suggest that the HMRC investigation has any connection with the payment service provider mentioned in the newspaper report.\u201d<\/p>\n<p>The company added that it is fully cooperating with the inquiry and will provide an update to the market in due time.<\/p>\n<p>The Times article mentioned that the alleged connection \u201cis a theory and was presented by investors who may hold short positions in GVC stock.\u201d <\/p>\n<p>Although the UK\u2019s tax agency, HMRC, initially concentrated its inquiry on these third-party firms, GVC announced on July 21 that the tax department had broadened its investigation to analyze the operator\u2019s \u201cpossible corporate wrongdoing\u201d under Section 7 of the Bribery Act 2010. At the time, the company stated it was unclear which subsidiaries were being examined and was not notified of the exact nature of the inquiry.<\/p>\n<p>The operator mentioned the unnamed payment providers\u2019 only link to GVC was through providing services to its Turkey-facing business, which was sold to Ropso Malta in November 2017 following a merger agreement with Ladbrokes Coral Group. GVC later relinquished its \u20ac150 million earnings from the deal in February 2018.<\/p>\n<p>Last July, GVC publicly refuted it was still profiting from the divested Turkish business, again responding to media speculation.<\/p>\n<p>The operator added: \u201cAs reported on July 16, 2020, GVC continues to perform well and anticipates sharing more details on its interim financial outcomes on August 13, 2020.\u201d \u201cGVC remains focused on national regulated and licensed markets, from which it derives 96% of its income.\u201d<\/p>\n<p>On Thursday (July 30), shares in GVC Holdings dropped 3.14% to 691.60 pence in London. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The GVC board has dismissed rumors regarding an inquiry into its past Turkish operations, which were associated with the controversy surrounding the troubled payments provider Wirecard. A piece in The Times suggested a link through Kalixa, a payments processor that GVC sold after acquiring bwin.party in June 2017. Senj\u014d Group, a Singapore-based payments firm, agreed [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>GVC Denies Wirecard Inquiry Rumors<\/title>\n<meta name=\"description\" content=\"GVC refutes claims of an investigation into its past Turkish operations linked to Wirecard, emphasizing its commitment to ethical practices.\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dreamcasinonodepositbonuscode.icu\/2024\/06\/26\/gvc-denies-hmrc-inquiry-links-to-wirecard-controversy\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:type\" content=\"article\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:title\" content=\"GVC Denies HMRC Inquiry Links to Wirecard Controversy\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:description\" content=\"GVC refutes claims of an investigation into its past Turkish operations linked to Wirecard, emphasizing its commitment to ethical practices.\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:url\" content=\"https:\/\/dreamcasinonodepositbonuscode.icu\/2024\/06\/26\/gvc-denies-hmrc-inquiry-links-to-wirecard-controversy\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:site_name\" content=\"Indulge in a Thrilling Casino Adventure | Licensed &amp; Trusted\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-26T14:22:20+00:00\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"author\" content=\"admin\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" class=\"yoast-seo-meta-tag\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/dreamcasinonodepositbonuscode.icu\/2024\/06\/26\/gvc-denies-hmrc-inquiry-links-to-wirecard-controversy\/\",\"url\":\"https:\/\/dreamcasinonodepositbonuscode.icu\/2024\/06\/26\/gvc-denies-hmrc-inquiry-links-to-wirecard-controversy\/\",\"name\":\"GVC Denies Wirecard Inquiry Rumors\",\"isPartOf\":{\"@id\":\"https:\/\/dreamcasinonodepositbonuscode.icu\/#website\"},\"datePublished\":\"2024-06-26T14:22:20+00:00\",\"dateModified\":\"2024-06-26T14:22:20+00:00\",\"author\":{\"@id\":\"https:\/\/dreamcasinonodepositbonuscode.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0\"},\"description\":\"GVC refutes claims of an investigation into its past Turkish operations linked to Wirecard, emphasizing its commitment to ethical practices.\",\"breadcrumb\":{\"@id\":\"https:\/\/dreamcasinonodepositbonuscode.icu\/2024\/06\/26\/gvc-denies-hmrc-inquiry-links-to-wirecard-controversy\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/dreamcasinonodepositbonuscode.icu\/2024\/06\/26\/gvc-denies-hmrc-inquiry-links-to-wirecard-controversy\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/dreamcasinonodepositbonuscode.icu\/2024\/06\/26\/gvc-denies-hmrc-inquiry-links-to-wirecard-controversy\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/dreamcasinonodepositbonuscode.icu\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"GVC Denies HMRC Inquiry Links to Wirecard Controversy\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/dreamcasinonodepositbonuscode.icu\/#website\",\"url\":\"https:\/\/dreamcasinonodepositbonuscode.icu\/\",\"name\":\"Indulge in a Thrilling Casino Adventure | Licensed &amp; Trusted\",\"description\":\"Discover a world of exciting opportunities in online gambling with our regularly updated news, comprehensive reviews, and expert articles. 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