Excerpts:
This involves illegally trading in various countries and led to the alleged defrauding of various governments...
The alarming list of alleged unlawful acts includes operating without appropriate licences, circumventing regulations, dodging taxes, and online gambling in countries where it is illegal.
Mansion Group, which was the European offshoot of Asian brand M88, operated the recognisable names of Casino(dot)com, Mansion Casino and Slots Heaven from their Gibraltar head office.
The Olive Press can also reveal that during the period of alleged wrongdoing, from 2011 to 2021, Mansion Group had links to Gibraltar’s then-Finance and Gaming Minister, Albert Isola CBE.
Meanwhile, an Isolas sister company called Fiduciary was even more closely involved with Mansion Group, helping its opaque ownership behind the scenes with trust management services.
Read entire in-depth article on Olive Press
The Koran condemns gambling and alcohol, recognizing both as a social disease which is addictive and destroys personal and family lives.
Sura 2:219. They ask thee concerning wine and gambling. Say: "In them is great sin, and some profit, for men; but the sin is greater than the profit." They ask thee how much they are to spend (in charity). Say: "What is surplus to your needs." Thus doth God make clear to you His Signs: in order that ye may consider-
Sura 5:93. O ye who believe! Intoxicants and gambling, (dedication of) stones, and (divination by) arrows, are an abomination,- of Satan's handiwork: shun such (abomination), that ye may prosper.