Ladbrokes owner’s ex-CEO among 11 charged in UK over gambling services in Turkey

Legal

Leading owner Kenny Alexander, former head of the parent company of Ladbrokes, is among 11 people who have been charged as part of an investigation into the provision of gambling services in Turkey.

Alexander, 56, of Perth in Scotland, the former chief executive of the then GVC Holdings, now known as Entain, was charged with conspiracy to defraud and conspiracy to bribe between 2011 and 2018, the Crown Prosecution Service (CPS) said.

Alexander’s colours have become a familiar sight after big races in recent years, most notably through the brilliant mare Honeysuckle, who won the Champion Hurdle at Cheltenham in 2021 and 2022.

Lee Feldman, 57, of East Hampton, New York, United States, the former chairman of the firm, was also charged with conspiracy to defraud and conspiracy to bribe during the same period.

Also charged with the same offences are Richard Cooper, 64, from London, Robert Dowling 50, from Horsham, West Sussex, James Humberstone, 52, of Olney, Milton Keynes, Raymond Smart, 59 of Castel, Guernsey, and Richard Raubitschek-Smith, 49, of Harpenden, Hertfordshire.

Scott Masterton, 57, of Tetney, Grimsby, is charged with conspiracy to defraud and conspiracy to bribe, fraudulent trading, cheating the public revenue and acting as a director of a company when undischarged bankrupt.

Alexander MacAngus, 64, of Grouville, Jersey is accused of conspiracy to defraud, while Caroline Roe, 48, from Staincross, Barnsley is charged with conspiracy to defraud, conspiracy to bribe, fraudulent trading and fraudulent evasion of income tax.

Robert Hoskin, 54, of Gibraltar, is charged with perverting the course of justice in February 2024.

The first hearing in the case will take place at Westminster Magistrates’ Court on October 6.

Richard Las, director of HMRC’s fraud investigation service, said: “This has been a complex and international investigation.

“These are serious charges that relate to conspiracy to defraud, bribery, cheating the public revenue, evasion of income tax and perverting the course of justice among others.”

Entain said in a statement: “The company has not been charged and none of the individuals charged are currently employed by the company or its group.”

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