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Italy’s Court of Cassation upholds €4,255 seizure in betting investigation

Enforcement & compliance

Italy’s Court of Cassation declared inadmissible an appeal against the preventive seizure of €4,255 in cash in the “Penalty” investigation, according to the report. The investigation concerns alleged match-fixing and illicit sports betting; the court upheld the seizure after rejecting the defence’s challenge.

The ruling leaves the cash seizure in place while the investigation concerns alleged illicit betting and sports corruption.

Earlier fines and penalties by Court of Cassation

DateCompanyAmountStoryAppeal status
Not namedNot statedItaly’s Court of Cassation upholds rulings on illegal betting networkNot stated
Not namedNot statedItaly’s Court of Cassation upholds conviction over unlicensed betting shopNot stated

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