Italian police seize betting-shop loan records and report proprietor
Enforcement & compliance1 min read
Italian police seized two notebooks at a betting shop in Cirò Marina that they said recorded loans to customers for subsequent betting. Police said the practice breached conditions attached to the premises’ public security licence and reported the proprietor to judicial authorities.
Italian police reportedly seized two notebooks recording loans to customers for betting at a shop in Cirò Marina and reported its proprietor to judicial authorities. The lending was prohibited under the conditions of the premises’ public security licence.
Administrative police and DIGOS personnel found the notebooks during an inspection of the betting shop. The inspection formed part of an operation ordered by the Crotone provincial police chief in Cirò Marina and Crotone to prevent and investigate offences and check people under house arrest or special supervision.