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Two men receive suspended sentences over illegal Cardiff poker games

By The Weekly Edge desk ·

Summary

Noor Rassam and Panayiotis Karayiannis received three-year prison sentences, suspended for three years, after admitting offences involving criminal property linked to illegal poker games in Cardiff. The games operated between August 2022 and February 2024; a Proceeds of Crime Act hearing is scheduled for 9 April 2027.

Why it matters

Operators can see that criminal funds linked to illegal poker games may lead to suspended prison sentences and a proceeds hearing.

Read the original at UKGC

EntityUKGC
TypeRegulator
Entries61
Main marketsUK
Enforcement & compliance29
Licences & markets1
Fines recordedGBP 55,557,814
Latest14 Oct 2026
Entity mapfined byfined bySue YoungCharles LanUKCardiff Council LicensCardiff illegal poker Panayiotis KarayiannisHMRCNoor RassamUKGCEntainRank Group
Entities and relations extracted from this entry and our records. Graph data

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