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Turin police issue more than €28,000 in fines after checks on gaming machines

Enforcement & compliance

Turin police and other authorities inspected 20 public venues during an operation launched on 21 September in Borgo Aurora and nearby areas. The checks resulted in administrative fines totalling more than €28,000, with reported violations including rules on gaming machines, hygiene requirements and unauthorised outdoor seating; the police said the operation would continue in the coming weeks.

The enforcement action identifies gaming-machine compliance violations among venues inspected in Turin.

Earlier fines and penalties by Polizia di Stato and Guardia di Finanza

DateCompanyAmountStoryAppeal status
Not namedNot statedBergamo police report gambling violations at three venuesNot stated
Not namedEUR 9,500Guardia di Finanza fines Bracciano bar over gaming and betting rulesNot stated
Not namedEUR 40,000Rome police identify 100 people in Val Melaina checks; betting shops found compliantNot stated
Not namedEUR 20,000Italian appeal court upholds €20,000 penalty over unauthorised lottery betsNot stated
Not namedEUR 66,000Italian police seize six unauthorised gaming machines in NaplesNot stated

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Enforcement & compliance

Guardia di Finanza identifies more than €1.3m in undeclared poker winnings

Bologna’s Guardia di Finanza said it found more than €1.3m in poker winnings that a player had not declared in Italy. Investigators deemed the player’s move to Malta fictitious and referred the case to the Bologna prosecutor’s office over alleged failure to declare income.

Bologna's Guardia di Finanza said it identified more than €1.3m in undeclared poker winnings held by a live poker player who had moved his residence to Malta. The player has been treated as fiscally resident in Italy and referred to the Bologna prosecutor's office over alleged failure to declare income, according to the provincial command's account of the case.

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