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Australia Post pockets millions of dollars from providing financial services to online casinos which are illegal to operate in Australia, an exclusive investigation by The New Daily has discovered.
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A subsidiary of the government-owned postal company known as POLi Payments Pty Ltd is recommended by hundreds of offshore casinos as a reliable method for moving funds from Australian bank accounts into overseas gambling accounts.

But under the Interactive Gambling Act it is illegal for overseas gambling companies to provide casino-style games to Australian residents over the internet.
The New Daily understands that POLi Payments has raked in at least $5 million from online casinos forbidden to operate in Australia since Australia Post acquired the business in October 2014. A spokesperson from Australia Post later disputed this figure, saying the annual revenue figure was “significantly less” than $1 million per year.

The revelations, following the investigation by The New Daily, prompted independent senator Nick Xenophon to call on Australia Post to get out of the business immediately.

“I will be asking Australia Post for an urgent explanation for why it is doing this because as a government business enterprise and good corporate citizen the corporation should not be involved,” he said.

A snapshot of a web page promoting an online casino and POLi Payments to Aussies.
“If it is involved in facilitating these payments Australia Post needs to recognise it is contributing to the growth of gambling addiction and the enormous harm it brings to Australians and their families.

“They need to get out of this business ASAP because it is toxic.”

The casinos include some of the world’s most popular online providers, including a number of websites licensed in Malta that allow users to gamble in Australian dollars.

While Australian residents who use these sites are immune from prosecution, online providers face penalties of up to $1.8 million for each day they offer online casino services to people living in Australia.

There are also steep penalties for marketing online casino games to the Australian public.

Many of the online casinos that promote POLi Payments explicitly target Australian residents.

Lucky247.com, which is managed by Malta-based company To Play Central Ltd, has a special section on its website customised for Australian gamblers.

Roxypalace.com boasts on its website that it offers “the best in online gaming in Australia” and a swathe of sites operated by online casino giant Digimedia Ltd have pages dedicated to helping Australian users open accounts.

All of these sites and hundreds more are flouting the laws which ban online pokies and roulette in Australia and they have arrangements in place with POLi Payments which help them do it.

As POLi Payments doesn’t provide or advertise an internet gambling service, it isn’t breaching the Interactive Gambling Act.

However, POLi Payments collects fees when Australian residents use its payments service to deposit cash in offshore internet casinos.

An Australia Post spokesman said that fees derived from the business were only a fraction of the $6 billion revenue generated by the corporation each year.

Australia Post told The New Daily that the POLi Payments business was compliant with all Australian laws.

“We are comfortable that POLi is acting in accordance with the Interactive Gambling Act and other applicable gaming laws where POLi is involved in making payment transfer services available for use,” a spokesperson said in an emailed statement.

But not all Australian banks are convinced that POLi is a transparent service.

Several do not allow their customers to link their deposit accounts to POLi, including HSBC Australia.

“As part of our commitment to upholding the highest standards, HSBC has robust policies in place to ensure transparency of payments,” said HSBC Australia spokesperson Tala Jahangiri.

“These policies ensure we only make use of systems or third party partnerships that allow us to understand the source and destination of funds.”

AusPost may shut down casino cash transfers

In a sign that Australia Post might withdraw payments services to offshore casinos, the corporation’s spokesperson said the online casino industry was not part of its long-term strategy.

“It is not an area that we intend to operate in over the long term,” the spokesperson said.

When asked whether Australia Post had refused to provide payments services to any online operator it suspected was marketing or supplying casino games to Australian residents, the spokesperson declined to comment.

AllJackpotsCasino promotes POLi to Australian customers.
The New Daily raised matters relating to Australia Post’s exposure to the offshore casino industry on April 12 when we noted that POLi Payments may have breached the corporation’s own ethics policy.

While online casinos are legal in other countries, they are subject to a blanket ban in Australia.

By facilitating payments services to offshore online casinos targeted at Australian residents, POLi Payments and Australia Post have to deal with a problem of legal inconsistency between countries.

Section 2 of Australia Post’s own ethics policy advises all staff to abide by any host country’s legal requirements when working or conducting business for the group.

“If inconsistencies arise with Australian legal requirements, the more stringent requirements will apply.”

The spokesperson signalled that the corporation may soon review its commercial deals that remit fees to POLi for facilitating transactions with online casinos.

“To ensure alignment with the Australia Post group’s broader strategy, we review on an ongoing basis our relationships with payment intermediaries and other merchants,” the spokesperson said.

“Where necessary we will cease relationships which do not align with our values.”

Per Norman, chief executive of Mr Green, has said that the company is aiming to grow at a faster rate than the wider online casino market in order to continue to achieve further financial growth, following success in the first quarter.
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Revenue in the opening three months of the year amounted to SEK281.5 million (€30.7 million/$35.4 million), which represents a jump of 11.9% on the total collected during the corresponding period last year.

Earnings before interest, tax, depreciation and amortisation (EBITDA) before non-recurring items was also up 23.5% year-on-year to SEK30.2 million, with an increased margin of 13.8%.

Meanwhile, earnings before interest and tax rocketed from SEK4.9 million in the first quarter of 2015 to SEK16.8 million in the most recent three-month period, while earnings per share also increased from SEK0.13 to SEK0.68.

Mr Green also noted an increase in active customers from 86,134 to 94,472.

“The European online gaming market is expected to grow at about 8% in CAGR in the next years, and our long-term goal is to continue to grow at a faster pace than the market,” Norman said.

“Over the past six months, we have successfully launched our new mobile products and gaming apps, which have been well received by our customers and won awards internationally.

“Mr Green’s core strengths are its strong brand and good customer relationships.

We believe our strong brand, new platform, strengthened management team and broader product offering put us in a good position to achieve continued growth.”

Popular online casino royalpanda.com is to celebrate International No Diet Day by inviting players to ditch their diets in style, courtesy of a three-day promotion with a 1 million calorie top prize.
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A food package worth a million (calories)

To celebrate International No Diet Day – the annual celebration of body diversity – starting tomorrow, players can play to win a colossal consignment of food, including:

200 bags of potato chips, 50 bars of chocolate and 60 delicious desserts
Nuts, pies and other savory snacks
Baked beans, meatballs, stews and other tinned goods
Jelly beans, boiled sweets, marshmallows and other candy
Win a million calories with Royal Panda

The promotion starts tomorrow, 6 May 2016, and concludes on 8 May 2016. The winner will be the player to score the highest multiplier of any player on any of the following three food-themed video slots:

So Much Candy
So Much Sushi
Big Chef
The winner of the 1 million calories will then be announced on Royal Panda’s Facebook page.

About Royal Panda

Royal Panda is fully licensed to offer online casino games by the Malta Gaming Authority (MGA) and the Gambling Commission (GC) of Great Britain. Priding itself on fairness and transparency, Royal Panda hosts hundreds of video slots and casino games, including its popular live casino where players can play their favorite table games with real dealers.

An online casino that illegally promotes roulette, blackjack and 800 other games of chance to Australian gamblers may soon have its local website shut down after the registered owner revealed to The New Daily he knew nothing about the business.

Since 2012, the Emu Group Ltd has promoted itself as the leading provider of internet casino games in the Australian market even though online casino-style gaming is illegal under Australian law.
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The company announced on March 4 that a 38-year-old Perth man had won a $121,500 windfall while playing a digital pokies game on its site.

The registered owner of the Australian domain website is Gold Coast hairdresser Jeff Muller, who stridently denies any connection with the gambling operation.

Mr Muller said he never knew the website existed before he was told by The New Daily that it had been registered under his company’s name.

“That is all news to me,” Mr Muller said.

“I have nothing to do with this website.”

Mr Muller said he was now taking legal advice to find a way to remove his name from the com.au domain registry.

“That’s obviously what the solicitor is working on – he has already downloaded the paperwork.”

Under rules established by the Australian domain name regulator, auDA, websites can be shut down if they are found to be registered using fraudulent methods.

So who owns EmuCasino?

EmuCasino operates as a global casino operator, with its ultimate holding company – EMU Inc – incorporated in Panama, a notorious tax haven.

Its operating company, EmuGroup Limited, is registered in Malta, another jurisdiction known for tax avoidance.

EmuCasino’s holding company is registered in Panama, a notorious tax haven. Photo: Getty
It is authorised to operate a casino over the internet under a licence issued by the gaming regulator of Curacao – yet another tax haven located in the Caribbean.

The New Daily has pieced together the casino’s corporate structure by conducting searches of official company registries in Malta and Panama.

While EmuCasino’s byzantine structure is not unusual in the online gambling market, it is likely to be of special interest to Australian regulators and law enforcement agencies because it promotes itself on its websites as “Australian-owned”.

According to the Panamanian companies registry, the shares of EmuCasino are held in the names of two trust companies, which effectively obscure the identities of the Australian owners.

According to filings made to Panamanian regulators, the holding company was incorporated by a law firm known as Quijano & Associates – one of Panama’s leading providers of shelf company registrations.

Quijano & Associates competes against Mossack Fonseca – the law firm now at the centre of an international tax evasion scandal after sensitive documents about its clients were leaked earlier this month to world media.

The sports betting industry is as competitive as it gets, with punters constantly seeking value in the odds offered by bookmakers. Staying up-to-date with all the information available is quite a challenge, but there’s no other way to prevent downswings while increasing the profit margin. Online Casino Reports has released a new sports betting app that is aimed at making the mission of both amateurs and expert players easier.

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The Top Sportsbooks app is supposed to bring all the important information at your fingertips, therefore making online sports betting easier on mobile devices. By using this application, players should learn about the latest promotions, find out in time about free bets and relevant news. It has a user-friendly interface and covers football, tennis, golf, basketball, American football, horse racing and other sports.

The Online Casino Reports Sports Betting App Features

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