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Italian police seize unauthorised betting venue in Calatabiano

Enforcement & compliance

Carabinieri in Calatabiano, Sicily, seized premises used as a betting venue after finding it operated without authorisation, according to the report. Police said the business also lacked a required SCIA filing and was open despite a prior order from Catania’s police headquarters prohibiting its activity; its 43-year-old operator was reported to prosecutors.

The seizure and referral signal enforcement against an unauthorised betting venue in the Catania area.

Earlier fines and penalties by Carabinieri

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Enforcement & compliance

ADM and finance police seize Bagheria venue during poker tournament

Italy’s Customs and Monopolies Agency and Guardia di Finanza seized an association’s premises in Bagheria on 28 June during a Texas Hold’em tournament involving 38 players. Investigators said the organisers did not present the required event permits; the collected records will be sent to the Termini Imerese prosecutor’s office, which is continuing its inquiries. The association president’s defence disputes that the event constituted gambling, saying its prize was entry to a later competition in Malta.

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