Italian Police Seize Three Maltese Online Gambling Companies in Mafia-Related Sting

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Italian Guardia di Finanza

Italian constabulary person seized 3 Malta-based online gambling companies pinch alleged ties to nan ‘Ndrangheta mafia. [Image:]

Italian rule enforcement has seized 3 online gambling companies registered successful Malta arsenic portion of nan “Operation Galaxy” investigation into nan ‘Ndrangheta mafia’s engagement successful nan land nation’s iGaming industry.

The companies are allegedly tied to Italian businessman Antonio Ricci, who officials judge built a web of online gambling companies that would chimney a information of their profits to ‘Ndrangheta, which is based successful Reggio Calabria, Italy, successful speech for protection, arsenic good arsenic assistance pinch promoting their brands. The forbidden gambling group would, successful turn, nonstop collected costs to outer locations overseas to dodge Italian taxes.

The estimated worth of nan confiscated assets is €400m.

Italian Guardia di Finanza, nether nan authorization of Direzione Investigativa Antimafia (DIA), carried retired nan seizures, which, successful summation to nan 3 unnamed gambling companies, see 2 Maltese trusts and their financial portfolios. The estimated worth of nan confiscated assets is €400m.

In nan meantime, a tribunal has issued a two-and-a-half-year Special Public Security Surveillance bid connected nan 48-year-old Ricci, who is not allowed to time off Reggio Calabria. He had lived successful Malta for a decade fighting extradition to Italy for different crimes earlier voluntarily returning to Italy successful early 2020.

‘Ndrangheta connections to nan Maltese gambling manufacture are not uncommon. In 2015, six suspected mafia members were extradited from Malta to Italy to look prosecution for their domiciled successful an online betting money laundering scheme. And successful precocious 2023, complete 200 members of ‘Ndrangheta were sentenced to a mixed 2,200 successful prison for a litany of crimes; they utilized online gambling companies to launder their money.

Source Vegas