Carabinieri in Avellino inspected three betting shops in Mirabella Eclano and Frigento, referring two owners to prosecutors over alleged workplace-safety violations. Officers also found a 22-year-old man with drugs at one shop and reported him to the Avellino prefecture.
The inspections resulted in criminal referrals for two betting shop owners over workplace-safety violations.
| Date | Company | Amount | Story | Appeal status |
|---|---|---|---|---|
| Not named | Not stated | Ferrara police suspend Comacchio betting venue licence for three days | Not stated | |
| Not named | Not stated | Carabinieri seize illegal betting premises in Gioia Tauro | Not stated | |
| Not named | Not stated | Turin prosecutors close illegal betting investigation involving 16 people | Not stated | |
| Not named | Not stated | Salerno anti-mafia prosecutors target illegal online betting group | Not stated | |
| Not named | Not stated | Abruzzo Monopolies Office and Guardia di Finanza find gambling violations | Not stated |
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Carabinieri and the Catania Labour Inspectorate found workplace-safety violations at a betting shop in Aci Catena, Italy. The owner was reported over missing health surveillance, with a €1,423.84 fine, and received an administrative penalty of €3,132 for not keeping the risk assessment document on site.
Carabinieri inspections in Castellammare di Stabia resulted in administrative penalties of about €60,000 for a betting-shop administrator, according to the report. Officers cited three undeclared workers, unauthorised surveillance equipment and vending machines, and a tampered slot machine without ADM seals; the administrator was also reported to prosecutors.
Carabinieri in Naples Bagnoli temporarily closed a betting shop during checks in the city’s western outskirts. The operation also recorded 67 people identified, 48 vehicles checked and two people reported for legal violations; the source does not specify the grounds for the shop closure.
Carabinieri in Riva del Garda, Trento province, seized a betting shop and reported 29 people on suspicion of money laundering, identity substitution and unauthorised financial activity. Investigators alleged that the premises were used to disguise illicit proceeds as gambling winnings and to lend money to customers without authorisation.
Carabinieri, assisted by labour inspectors and the Customs and Monopolies Agency, checked seven betting shops in Avola, Pachino and Rosolini. In Avola, they reported a 37-year-old venue operator over alleged failures involving health surveillance, safety training and prior employment notifications, imposing fines and administrative penalties totalling €22,800.