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Carabinieri suspend activity at suspected illegal gambling venue in Giugliano

Enforcement & compliance

Carabinieri in Giugliano in Campania suspended activity at a party venue after finding an illegal gambling room, according to a media report. They found 17 customers at gaming tables with cards, chips and cash; further checks are under way to establish the responsibilities of the venue’s managers and customers.

The suspension and follow-up checks concern suspected unlawful gambling activity and potential responsibility for its operation.

Earlier fines and penalties by Carabinieri

DateCompanyAmountStoryAppeal status
Not namedNot statedADM and police order Catania gaming room to restore licensed premisesNot stated
Not namedNot statedCatania police report licence discrepancies and unauthorised slot-machine workerNot stated
Not namedEUR 600,000Italian court orders seizure of at least €600,000 in alleged illegal betting caseNot stated
Not namedEUR 500,000Lecce court orders seizure of assets worth more than €500,000 in Brindisi caseNot stated
Not namedNot statedCarabinieri identify unauthorised gambling at Randazzo private clubNot stated

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Enforcement & compliance

Carabinieri suspend one Vibo Valentia gaming venue and issue €6,200 in penalties

Carabinieri from Serra San Bruno, working with Vibo Valentia’s labour inspectorate, inspected two gaming venues in the Serre Vibonesi area. They reported both operators to the Vibo Valentia prosecutor; one venue was suspended over a missing risk assessment, while the other was cited for failing to provide a worker with a required medical examination. Fines and penalties totalled more than €6,200.

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