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Cosenza court issues 15 precautionary measures in alleged slot-manipulation case

Enforcement & compliance

A Cosenza court issued precautionary measures against 15 people in an investigation into allegedly manipulated slots, according to reports. Authorities seized 145 altered machines and about €80,000 in cash, while a preventive seizure exceeding €12m was ordered against a gaming-sector business for PREU allegedly unpaid to the state.

The case includes alleged tax evasion and corruption involving gaming machines and an official, as well as substantial preventive seizures.

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Earlier fines and penalties by ADM

DateCompanyAmountStoryAppeal status
Not namedNot statedCosenza investigators impose precautionary measures on 15 in gaming caseNot stated
Not namedNot statedCosenza authorities impose precautionary measures on 15 in slot-machine probeNot stated
Not namedNot statedItalian authorities execute precautionary measures against 15 in gaming-machine inquiryNot stated
Not namedNot statedCosenza prosecutor secures 15 precautionary measures in gambling investigationNot stated
Not namedEUR 25,000,000Guardia di Finanza seizes €25m from ex-Gratta e Vinci staff over ticket fraudNot stated

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Regulation

Rimini court acquits four over Greek Serie B betting fraud case

Reportedly, the Tribunal of Rimini acquitted four defendants with the full formula "the fact does not exist" in a case arising from anomalous betting on a Greek Serie B football match, ordering the release of €313,000 in seized winnings. The match between Apollon Larissa and Aiginiakos on 17 February 2019 ended 3-2 at odds of 27 to 1, prompting four betting shops to block payouts and alert authorities.

The Tribunal of Rimini has acquitted four defendants in a case arising from anomalous betting on a Greek Serie B football match. The court ruled that "il fatto non sussiste" and ordered the return of €313,000 in seized winnings.

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