Tag Archives: DNEF

Betclic fights back against French tax investigation 

SBC News Betclic fights back against French tax investigation 

Betclic has denied any wrongdoing in relation to an investigation launched by the French Tax Inspectorate (DNEF) into its Malta subsidiary. French news sources reported this week that the DNEF had ‘seized documents from Betclic premises’ in October. These documents are related to the business activities of its Maltese subsidiary, Betclic Enterprises Limited. The Inspectorate initiated an investigation into Betclic …

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