Scales of Justice: The GBGA launches an extra challenge that is legal this time contrary to the point of consumption tax.
The Gibraltar Betting and Gaming Association (GBGA) has launched a 2nd challenge to the new British Gambling Bill, AKA the Gambling (Licensing & Advertising) Act, having seen its initial challenge thrown out of London High Court earlier into the month.
While the company’s first challenge contested the Act itself, the demand that is new a judicial review focuses solely on the new point of consumption taxation, which, as a taxation issue instead than a certification problem, has been going through separate legal procedures.
The idea of consumption tax will introduce a 15 per cent duty on all gambling operators that wish to engage with all the market that is british each of whom must be certified and regulated in britain.
Yet again, the GBGA will argue that the legislation is unlawful and that the purpose of consumption income tax breaches Article 56 of the Treaty on the Functioning for the European Union, which deals with all the free motion of trade across boundaries between EU member states.
‘This tax is a restriction on the conditions of solutions,’ stated the GBGA. ‘There are no comparable precedents of this UK federal Government seeking to tax entities abroad in respect of the provision of services into great britain without going right through the route that is appropriate of harmonization through the EU. This is incompatible with Article 56.’
The GBGA disputes the assertion by the UK government that the new tax regime is a means to protect clients, arguing that instead it’s going to drive UK citizens towards ‘rogue operators.’
‘If responsible foreign operators are forced to raise prices (i.e., offer less favourable chances or perhaps a high rake), it is inescapable that many consumers will move to companies with no legislation and reduced overheads,’ it said. ‘Rogue operators will be beyond reach of British law and consumers will face increased risks of fraud, non-payment and abuse.’
The association also contends that its place against the income tax is stronger due to the High Court judgment this month. For a member that is eu to restrict trade and be in breach of Article 56, it must have very sound reasons for doing so. And even though Judge Justice Green rejected the GBGA’s arguments against the new licensing regulations, he reported that the inflammation of government coffers are not a justified explanation to breach Article 56. This, the GBGA hopes, is the smoking gun. Then the only reason for the tax is to increase revenue, rendering it illegal, the GBGA will argue if the assertion is flawed that the new regime is to protect the customer.
‘The fact is that this tax regime has no genuine purpose,’ said the GBGA. ‘Moreover, the tax is discriminatory. European law supports our position. This tax is said by the Government ensures ‘respect for fiscal sovereignty’ and it is needed for the ‘coherence of UK taxation authority’. We believe this means their real aim is always to make sure that UK operators in this market are favored, at the expense of law-abiding and responsible operators outside of the UK.’
South African Gambling Board Suspended for Corruption
South African Trade and Industry Minister Rob Davies, who suspend the country’s entire gambling authority pending an investigation into numerous corruption costs. (Image: Trevor Samson/bdlive.co.za).
The whole South African Gambling Board has been suspended for being an so-called hotbed of corruption, mismanagement and spending that is wasteful according to the country’s trade and industry minister, Rob Davies.
Davies relieved the National Gambling Board of South Africa (NGB) of its authority last month, although the causes for the move were not made clear until last Friday, when the minister explained their choice in a letter to Parliament’s Trade and Industry Portfolio Committee.
Each of whom are personally appointed by Davies, is the failure to ‘prevent irregular, fruitless and wasteful expenditure, and making overdraft on the entity’s bank account with no approval of the minister of finance. on the list of allegations against the people of the board’
According to Alliance Member that is democratic of Dean Macpherson, board members had presumably ‘increased their remuneration by a staggering 46 % within the 2013/14 duration.’ The regulatory body invested R2.7 million, or almost $250,000, on travel over the course of the year, including significantly more than $150,000 while attending a conference in Norway.
We did not understand there had been even that much enjoyable to be had in Norway.
Furthermore, the board, ‘acting either individually or jointly,’ had allowed ‘members whose term of office had expired to carry on participating in the board’s activities and representing the NGB,’ a breach of this National Gambling Act. The so-called indiscretions were brought to the minister’s attention by the Auditor General.
Nevertheless, Davies told the committee he had also received a tip-off from a whistleblower who disclosed ‘alleged corrupt tasks concerning the nationwide Central Electronic Monitoring System’ and the ‘unlawful appointments of staff.’ The whistleblower had additionally revealed a culture of what the minister described, oddly, as ‘intimidation/bullying/disregard of constitution/witch-hunt’, aswell as alleged ‘theft of evidential material.’
Davies said the suspensions had been ‘cautionary’ pending a ‘forensic investigation’ into the allegations. ‘[This] will mainly protect the assets regarding the National Gambling Board, and the minister has also appointed two administrators to oversee the day to day assess of the National Gambling Board,’ said a spokesperson. ‘ We are able to state the length of time this will take.’ [sic]
The opposition Democratic Alliance said it would be asking Parliament when the investigation is probably to be completed and would demand that criminal fees are brought against anyone who has acted illegally.
Southern Africa’s Gambling Landscape
South Africa has a thriving land-based casino market, with resorts like Sol Kerzer’s Sun City; a mammoth resort that has been actually declared a completely independent state through the apartheid regime (a concession that allowed it to hold topless revue implies that had been banned elsewhere in South Africa). Gross gambling revenue for 2013-14 was $1.9 billion for the country that is entire with over 75 per cent of that originating from the land-based casino industry, and the federal government benefited from $190 million in tax revenue.
While sports wagering is the only type of online gambling that is legal in South Africa, the Trade and Industry Portfolio Committee is currently mulling over a draft gambling bill that would totally open the market up, allowing provincial certification authorities to issue as numerous remote gambling licenses as they wish. Nevertheless, with the apparent intransigence of the ruling ANC on the problem, and the entire gambling commission suspended, don’t expect this to happen anytime quickly.
New Jersey Mafia Bust Evidence that Sports Betting Needs Oversight, Says State AG
Acting New Jersey Attorney General John J. Hoffman says the Genovese Mafia band was bringing in $1.7 million per year from illegal recreations betting ops. (Image: Don Smith/northjersey.com)
A fresh Jersey Mafia breasts supports the concept that recreations gambling into the Garden State needs to be legalized in order to keep elements that are criminal, according to the state’s Acting Attorney General, John J. Hoffman.
Speaking at a press conference in Newark this week, Hoffman said that the break that is recent of the sports betting and loan-sharking procedure run by the notorious Genovese crime family highlights the need for recreations betting to be dragged ‘out of this shadows.’
‘We have talked before at length about one of the main efforts in our activities betting journey we have actually been on is to try to take it out from the black market shadows,’ said Hoffman. ‘The Mafia, the organized crime, controlled shadows. And this is exactly where it’s happening.’
Their words echo those of former New Jersey Governor Brendan Byrne, the man whom signed casino gambling into law in the state, whom saw the utilization of rigorous gambling regulation as an element of the fight the latest Jersey Mob, famously warning the Mafia to keep its ‘filthy hands off Atlantic City.’
Multimillion Dollar Mafia Operation
Incumbent Governor Chris Christie a week ago approved a legislation that will permit sports wagering in nj at casinos and racetracks. Currently only four US states, Nevada, Delaware, Montana and Oregon, are able to provide activities betting legally under federal law. The Protection and Amateur Sports Protection Act of 1992 (PASPA) makes it a criminal offense elsewhere in the US; nonetheless, Christie’s legislation seeks to repeal the prohibition, effectively decriminalizing sports wagering within the state, which lawmakers see as an easy way a of revitalizing New Jersey’s lagging economy.
New York Harbor Waterfront Commissioner Michael Murphy told the press that is assembled the Mafia operation was bringing in just as much as $1.7 million per year from sports betting alone. The ring, it is thought, was in fact orchestrated by Vincent Coppola, the son that is 37-year-old of Genovese capo Michael ‘Mikey Cigars’ Coppola. Murphy said that Coppola used a wire room in Costa Rica to process gambling deals, while his henchmen in New Jersey vetted clients that are new enforced collections of gambling debts. While 11 people were arrested for involvement in the ring, Coppola stays at large.
Prohibition No Longer Working
‘ When the mafia, when organized criminal activity, takes over and makes money on illegal gambling, where does it go?’ asked Murphy. ‘It does not get to property taxation relief, it doesn’t go to senior residents, and Medicare or prescription programs. It goes to money laundering, it visits the importation of heroin, and there are children today that is dying nj because of this,’ Murphy said.
Murphy also drew a parallel between the outlawing of activities betting and that of liquor during the Prohibition era, which inadvertently allowed the Mafia to thrive through bootlegging operations. ‘People drink and people gamble,’ he stated. ‘Some of the families that are nevertheless engaged in arranged crime today, several generations ago enjoyed enormous profits during a time when drinking was unlawful.’
However, it would appear that not everybody in nj-new jersey is persuaded by the arguments against the prohibition of sports betting. A poll this week conducted by Rutgers-Eagleton revealed that while legalization is broadly supported by some 44 percent of New Jerseyans, another 31 percent said they thought it might make no distinction, while 17 % were staunchly against it.