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Italy’s Court of Cassation upholds precautionary measures in Palermo betting case

Enforcement & compliance

Italy’s Court of Cassation upheld precautionary measures against a Palermo suspect accused of mafia association, illegal betting collection and extortion. The decision followed a defence appeal and concerned an alleged illegal gambling operation in the Borgo Vecchio neighbourhood.

The ruling keeps precautionary measures in force in a case involving alleged illegal betting and extortion.

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Enforcement & compliance

Naples court orders precautionary measures in illegal online betting probe

A judge at Naples court issued precautionary measures against people suspected of involvement in illegal online betting and other offences, following a request by the District Anti-Mafia Directorate. Investigators allege an organised operation used online platforms and companies registered to third parties; authorities also ordered the preventive seizure of company shares, business assets and commercial premises. The suspects remain presumed innocent pending a final judgment.

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