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Italian authorities seize five terminals and issue €50,000 in betting-club sanctions

Enforcement & compliance

Carabinieri and Italy’s Customs and Monopolies Agency inspected a private club in Randazzo and reported illegal gambling and irregular gaming terminals. Authorities seized five terminals and issued €50,000 in sanctions against the club’s owner; nine people, including the owner, were referred to judicial authorities over alleged gambling offences and equipment violations.

The enforcement action concerns alleged illegal gambling and non-compliant terminals at a private club.

Earlier fines and penalties by ADM and Carabinieri

DateCompanyAmountStoryAppeal status
Not namedNot statedBologna appeals court classifies online gaming terminal as an illegal deviceNot stated
Not namedNot statedItalian police report minors at San Ferdinando betting shopNot stated
Not namedNot statedItalian authorities issue eight gambling sanctions to six Terni businessesNot stated
Not namedEUR 45,000Carabinieri uncover illegal gambling venue in Casapesenna; 26 people reportedNot stated
Not namedNot statedADM reports unlicensed betting operation in Porto Empedocle to prosecutorsNot stated

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