CLOSED to US players. 5Dimes doesn’t accept US players anymore. Check out one of our other top-rated sportsbooks instead. *Bonus amounts and percentages are subject to change. Min deposit, odds, payments & max bet limits apply. Time limits and General Terms and Conditions apply. 18+ | Gamble Responsibly.
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Costa Rica-based online sportsbook 5Dimes has been caught up in a money laundering probe that also involves a director of the country’s national bank. The report claims Carvajal -controlled companies based in Malta and Dubai transferred a total of $1.53b in 2014 to BCR accounts. Some of this $1.53b was transferred to 5Dmes’s parent company, Red Planet SA , which Carvajal also heads up. The BCR claimed it was unable to resolve the volume of the transferred funds with Carvajal’s managerial status. Around 30% of the funds deposited with Latco were forwarded to accounts in Panama and Peru, while 67% were transferred to Latco accounts at other CR banks and the remaining 3% was distributed via cashier checks. In a followup report, Pino told Nacion.com that the probe was the result of a personal feud between Morsink and BCR president Paola Mora Tumminelli . Pino claimed Mora suspected Morsink of being the author of an anonymous conflict of interest complaint filed against Mora last September, two months before the accounts were closed. It’s important to note that Costa Rican officials have yet to file charges against anyone connected with this probe. Logotipo apostas online lance.
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