Arkivji Tag: Silverbond

Silverbond Enterprises, which runs Park Lane Club London, the Mayfair casino that recently had its licence revoked by the British Gambling Commission, has denied having any links to entrepreneur Vasilijis Melniks, who bought Silverbond in 2014. The UKGC said it revoked the licence pending investigation due to a ‘change in corporate control’ and due to…

L-operatur ta’ Park Lane Club, wieħed mill-aktar casinos prestiġjużi ta’ Londra, irċieva multa ta’ £1.8m mill-Kummissjoni tal-Logħob tal-Ażżard tar-Renju Unit bħala parti minn twissija ta’ liċenzja tal-operatur u kellu kundizzjonijiet addizzjonali miżjuda mal-liċenzja tiegħu għal nuqqasijiet ta’ responsabbiltà soċjali u ħasil tal-flus. Silverbond Enterprises irċeviet il-penali wara investigazzjoni tal-Kummissjoni tal-Logħob tal-Ażżard...