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Palermo court convicts nine in illegal betting case and acquits three

Enforcement & compliance

Palermo’s fourth court section convicted nine people in a case involving an illegal betting operation, with sentences ranging from two to six years, according to the report. The court acquitted three other defendants; the case followed a 2020 financial police investigation into alleged mafia interests in betting.

The convictions and acquittals affect enforcement risks for betting businesses linked to the case.

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Regulation

Rome appeals court acquits CTD operator in case involving unlicensed bookmaker

Rome’s Court of Appeal acquitted a betting data-centre operator on 30 May 2026, ruling that the offence was not established. The case concerned a centre linked to a Maltese bookmaker without an ADM concession; the court said the evidence did not show that the operator accepted individual bets or paid winnings. It said proof of intermediation, such as local payout of winnings or sham betting accounts, was required.

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