SectorWire
SearchGet the daily briefing
Menu

Carabinieri uncover illegal gambling venue in Casapesenna; 26 people reported

Enforcement & compliance

Carabinieri from Casal di Principe uncovered an illegal gambling venue in Casapesenna during overnight checks across four municipalities, according to the report. They reported 26 people on suspicion of gambling offences and seized about €45,000 in cash, which investigators consider suspected proceeds; judicial authorities will assess the cases.

The operation resulted in criminal referrals and a cash seizure linked by investigators to alleged illegal gambling.

Earlier fines and penalties by Carabinieri

DateCompanyAmountStoryAppeal status
Not namedEUR 2,200Italian authorities fine gaming venue partner €2,200 over workplace violationsNot stated
Not namedNot statedAgrigento police chief closes unauthorised betting shop in RiberaNot stated

Request a correction

Keep reading

Enforcement & compliance

Prato authorities uncover six illegal gambling venues in October raids

Italian authorities uncovered six illegal gambling venues in Prato during a series of raids from 2 to 23 October. The operation involved the Customs and Monopolies Agency, local police, the Finance Police and Carabinieri; officers seized cash, premises and computers, and reported four people in connection with one venue. The Prato prosecutor’s office said it would continue efforts against illegal gambling despite investigative resource limits.

Authorities in Prato uncovered six illegal gambling venues during a series of raids between 2 and 23 October, according to a statement from the Prato public prosecutor's office. The operation was carried out jointly by the Customs and Monopolies Agency (ADM), local police, the Finance Police and the Carabinieri. Officers seized premises, cash and computers, and reported four people in connection with one venue.

Continue reading