SectorWire
SearchRegister
MenuClose

Salerno court orders seizure of assets worth more than €16m

Enforcement & compliance

A Salerno court ordered the seizure of assets valued at more than €16 million from an entrepreneur suspected of involvement in illegal gambling and money laundering, police said. The order covers eight companies, 22 buildings, eight plots of land, a boat, 25 vehicles, two watches and financial accounts; the entrepreneur is also suspected of links to organised crime groups.

The seizure targets assets allegedly connected to illegal gambling and money laundering, including companies and financial accounts.

Request a correction

Flag an issue

Keep reading

Enforcement & compliance

Italy’s Cassation Court upholds seizure of L’Aquila betting premises

Italy’s Cassation Court rejected an appeal over the preventive seizure of betting premises, commercial properties and bank accounts linked to a betting company. The seizure remains in place, but the court’s 15 October 2026 decision concerns a precautionary measure and is not a conviction; the case involves alleged fraudulent transfer of assets and alleged mafia facilitation.

Italy’s Cassation Court ruled inadmissible an appeal against the preventive seizure of betting premises, commercial properties and bank accounts in a case involving alleged fraudulent transfer of assets aggravated by alleged mafia facilitation. The decision at a hearing on 15 October 2026 concerned a precautionary measure and was not a conviction.

Continue reading