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Carabinieri suspend Giugliano venue after finding 17 people at illegal gambling tables

Enforcement & compliance

Carabinieri suspended a venue in Giugliano in Campania after finding 17 people playing at tables with cards, chips and cash during a night-time operation on 10–11 November. Investigations are under way into how the alleged illegal gambling was organised and the possible responsibilities of the venue’s managers and customers.

The suspension and ongoing inquiries concern possible illegal gambling activity and the responsibilities of venue operators and customers.

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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