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Mantova financial police identify two irregular gambling operations

Enforcement & compliance1 min read

In brief

  • Guardia di Finanza in Mantova identified two irregular gambling operations during weekend checks in the province.
  • The checks were ordered by the prefect through the provincial public order and security committee.

The Guardia di Finanza in Mantova identified two irregular gambling operations during checks carried out over the previous weekend in the province.

The checks were part of prevention and control services ordered by the prefect at the provincial committee for public order and security.

They also formed part of enforcement activity against economic and financial offences, unlicensed commercial activity and the informal economy.

Earlier fines and penalties by Guardia di Finanza

DateCompanyAmountStoryAppeal status
Not namedEUR 1,300,000Guardia di Finanza identifies more than €1.3m in undeclared poker winningsNot stated
Not namedEUR 5,000Rome finance police fine venue €5,000 over slot machine operating hoursNot stated
Not namedEUR 30,000Prato police uncover six illegal gambling venues and seize cashNot stated
Not namedEUR 25,000,000Guardia di Finanza seizes €25m from ex-Gratta e Vinci staff over ticket fraudNot stated
Not namedNot statedMilan police revoke betting shop licencesNot stated

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