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Rome court orders first-instance confiscation of €5m assets, including three betting companies

Enforcement & compliance

A Rome court’s specialised prevention-measures section ordered the first-instance confiscation of assets valued at about €5m, including three companies operating betting shops in Pomezia and Ardea. The decree concerns assets linked to people identified in a separate criminal investigation into drug trafficking; an appeal may be brought, and proceedings remain ongoing.

The confiscation affects three betting-shop companies, while its first-instance status leaves an appeal possible.

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Enforcement & compliance

Italy’s Court of Cassation upholds confiscation of businesses linked to betting agencies

Italy’s Court of Cassation declared an appeal inadmissible, leaving in place the confiscation of assets and business holdings connected to Calogero Jonn Luppino, according to the report. The confiscated property includes businesses linked to gaming and betting agencies, whose company names were not given. The court upheld the lower ruling that the assets were connected to support from the Cosa Nostra organisation.

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