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Turin prosecutors close illegal betting investigation involving 16 people

Enforcement & compliance

Turin prosecutors have concluded an investigation into an illegal sports betting network involving 16 people, following the case of former Juventus player Nicolò Fagioli. Fifteen people face allegations including organised illegal gambling, sports fraud, self-laundering and failure to pay tax; prosecutors also allege a carabinieri officer accessed an internal database to pass investigation information to the network's organisers.

The case concerns alleged organised illegal betting activity and potential access to confidential investigation data.

Earlier fines and penalties by ADM and Carabinieri

DateCompanyAmountStoryAppeal status
Not namedNot statedItaly’s Supreme Court upholds reduced penalty over unprotected gaming machinesNot stated
Not namedNot statedADM blocks 219 unauthorised gambling sites in Italy in Q3 2025Not stated
Not namedNot statedSalerno anti-mafia prosecutors target illegal online betting groupNot stated
Not namedNot statedAbruzzo Monopolies Office and Guardia di Finanza find gambling violationsNot stated

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Enforcement & compliance

Turin police report illegal gambling room and more than €8,000 in fines

Turin police identified an unlicensed gambling room in the basement of a bar-restaurant during checks in the San Salvario district, and referred its operator for prosecution, according to a police account. Officers seized equipment and found administrative breaches at VLT venues and other businesses, resulting in fines of more than €8,000; the checks also involved 125 people and six premises.

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