Betfair used by gangland figure Horty Mokbel for money laundering

By Nino Bucci, Nick McKenzie, Richard Baker
Updated September 2 2015 - 8:08am, first published 8:02am
Horty Mokbel (left) and Paul Sequenzia.
Horty Mokbel (left) and Paul Sequenzia.
Paul Sequenzia at Cranbourne race track on August 25.
Paul Sequenzia at Cranbourne race track on August 25.
Sequenzia (grey hooded jumper) at Cranbourne race track.
Sequenzia (grey hooded jumper) at Cranbourne race track.

Leading online gambling agency Betfair is being used by underworld figure Horty Mokbel as an online bank and suspected vehicle for laundering millions of dollars of drug money, raising serious integrity concerns.

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