MGA Refuses Former Member of staff Retaliation Cases

Typically the Malta Video gaming Authority discarded earlier these days the not long ago emerged states free $30 pokies that it provides subjected your former personnel to retaliation in relation to accusations made by talked about employee involving improper techniques adopted through the regulator overall body.

Valery Atanasov, a Bulgarian national, possessed worked as being an IT Boss at the MGA until June 2015. Mister. Atanasov stated to Reuters last spring that this regulator has got failed to do properly any crucial procedure related to the prevention of money play pokies free for fun washing and other personal crimes for many years. According to your pet, the procedure seemed to be supposed to be held before the gambling company received a security guard license from the corporate body.

The exact MGA dismissed the accusations, arguing who’s had beneficial free online pokies with free spins no download anti-money laundering controls into position and letting you know that Mr. Atanasov sometimes have tried to pielago the company body’s oaks casino towers room service name as a result in the termination with his written agreement. The Specialist also submitted a defamation lawsuit in opposition to Mr. Atanasov.

Over the past a number of years, Malta has changed into a leading internet gambling jurisdiction. The particular Mediterranean online pokies free money tropical island nation has grown to be home to some of Europe’s largest online gaming in addition to sports bet companies, by using those supplying both B2B and B2C services.

Retaliation online pokies free Concerns

Inside a statement with Wednesday, america National Whistleblower Center expressed concerns of which by whistling the come on the alleged irregularities using the MGA’s dollars laundering prevention controls, Mr. Continue reading →