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Updated 5.20pm with company statement
The German tax authorities have roped in their Maltese counterparts to chase €10 million in value added tax owed to them by Lottoland Limited, a gaming company based in Malta.
Berlin used a 2010 EU directive concerning mutual assistance for the recovery of claims relating to taxes and duties in different member states. On the basis of this directive, the Maltese tax commissioner filed proceedings in the First Hall of the Civil Court to recoup the monies.
Lottoland was established in May 2013 in Gibraltar. It is privately owned and was registered in Malta in 2019 and headquartered at the St Julian’s Business Centre. Its online presence is operated by EU Lotto Ltd, a company registered in Gibraltar as well as Deutsche Lotto and Sportwetten Limited, both companies registered in Germany.