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Carabinieri refer betting-shop owner over alleged unlicensed activity in Catania

Enforcement & compliance

Carabinieri referred a 38-year-old betting-shop owner from Mascalucia to judicial authorities after checks at a premises in Piano Tavola, Catania province. Investigators allege the shop collected bets without the licence required under Article 88; the evidence will be assessed by the competent courts.

The alleged unlicensed betting activity may lead to judicial proceedings against the shop owner.

Earlier fines and penalties by ADM and Carabinieri

DateCompanyAmountStoryAppeal status
Not namedEUR 1,500Lazio court upholds revocation of Lotto outlet concession over late paymentsNot stated
Not namedNot statedCarabinieri seize unauthorised betting venue in Catania areaNot stated
Not namedEUR 85,000Italian police seize unlicensed gaming venue and impose €85,000 in penaltiesNot stated
Not namedNot statedItalian police seize unauthorised betting venue in CalatabianoNot stated
Not namedNot statedCarabinieri seize premises of unauthorised betting centre in CalatabianoNot stated

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