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Cosenza court orders seizure of more than €12m from gaming operator

Enforcement & compliance

A judge in Cosenza ordered the preventive seizure of assets worth more than €12 million linked to a gaming-machine operator, following a request by the Cosenza prosecutor’s office. The investigation concerns suspected embezzlement of unpaid PREU gaming tax on bets; the authorities said the allegations remain subject to verification in proceedings involving the defence.

The seizure and suspected tax-related embezzlement case affect gaming operators’ exposure to enforcement over unpaid gaming levies.

Earlier fines and penalties by ADM

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