Italian court hears evidence on alleged illegal betting in End Game case
A court in Pistoia heard further evidence in the End Game trial, which concerns alleged money laundering, tax fraud and organised crime in Tuscany. A Guardia di Finanza officer described a business network linked to Hu YunYie; the charges in the Pistoia strand include alleged unauthorised betting activity.
The case includes alleged illegal betting alongside financial-crime charges, relevant to enforcement and compliance monitoring.