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The Guardian - UK
The Guardian - UK
Politics
Rob Davies

Paperwork blunder by UK bookmaker reveals possible illegal offshore operation

A man holds a bank card while typing on a laptop keyboard
The apparent transactions have prompted concerns about a possible offshore network taking unlicensed bets from high-rolling British punters. Photograph: Tim Goode/PA

The Gambling Commission has demanded a UK bookmaker hand over a trove of financial documents after the company accidentally disclosed information suggesting it may be running an illegal offshore betting operation.

The Guardian understands that the company, which sponsors sporting events and boasts connections to high-profile figures in sport and politics, is the subject of early inquiries that could lead to a full-blown investigation.

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