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Organisation: Antiguan government

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Online poker site reopens to allow withdrawals

THE Irish-registered online poker site closed to US customers last week over investigations into money laundering and fraud, has been temporarily reopened to allow punters withdraw millions of dollars in tied-up funds.

Sat, 23 Apr, 2011

Ex-government official on trial over phone bid claim

A FORMER government official has been charged with attempting to sway a bid for Antigua’s mobile phone company in favour of a consortium led by Irish businessman Denis O’Brien.

Fri, 04 Mar, 2005

Antiguan faces charges for pushing Irish company

A former Antiguan government adviser has been charged with influence peddling over an Irish company’s bid when the Caribbean island was moving to privatise its mobile phone company.

Thu, 03 Mar, 2005

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