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Carabinieri seize unauthorised betting venue in Catania area

Enforcement & compliance

Carabinieri in Calatabiano, in the Catania area of Italy, reported a 43-year-old venue operator after finding the betting business lacked required authorisation. The operator had opened despite a prior prohibition by the Catania questura, and police seized the premises as a precaution.

The seizure and reported offences show the enforcement risk for betting venues operating without authorisation in Italy.

Earlier fines and penalties by Carabinieri

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Enforcement & compliance

ADM and Carabinieri seize 145 altered slot machines in Cosenza inquiry

Italy’s ADM and Carabinieri investigated alleged slot-machine tampering in Cosenza, with the prosecutor’s office coordinating the operation. A court judge ordered precautionary measures against 15 people; investigators seized 145 altered machines and about €80,000 in cash, while a preventive seizure exceeding €12m targeted an industry operator over unpaid tax, according to the report.

Carabinieri at the provincial command in Cosenza and officials of the Agenzia delle Dogane e dei Monopoli investigated an alleged criminal organisation that altered slot machines to take gaming proceeds and keep them from the tax authorities, under the coordination of the Cosenza public prosecutor's office. A judge at the Cosenza court issued a precautionary order against 15 people. Investigators seized 145 altered slot machines and about €80,000 in cash. A preventive seizure of more than €12m was then ordered against a gaming-sector operator, corresponding to the Prelievo Unico Erariale never paid to the state.

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