SectorWire
SearchRegister
MenuClose

Marsala preliminary judge returns illegal betting case file to prosecutors

Regulation

A preliminary hearing judge in Marsala returned a case file to prosecutors after the prosecution accepted that authorisation orders for wiretaps were missing. The case involves 16 people accused of involvement in illegal online sports betting; prosecutors may address the procedural gaps before seeking committal for trial again.

The ruling delays the prosecution’s next step in a case concerning alleged unauthorised online sports betting.

Request a correction

Flag an issue

Keep reading

Enforcement & compliance

Bari prosecutors seek trial of 102 over arcade money-laundering case

Prosecutors in Bari have requested that 102 people be sent to trial over an alleged network that gave mafia clans control of arcade and video lottery venues for money laundering. The preliminary hearing is set for 9 December at the Corte d'Assise in Bari, after 20 arrests in July.

Prosecutors in Bari have asked for 102 people to be sent to trial in an investigation into an alleged criminal organisation that, according to the accusation, helped the Diomede and Mercante mafia clans control a number of arcade and video lottery venues and used the businesses to launder money of illicit origin. A preliminary hearing is scheduled for 9 December in the Corte d'Assise in Bari.

Continue reading