Arrests in the world of sports betting
In the context of an operation by the Guardia di Finanza against organized crime in Puglia, Reggio Emilia and Catania, 68 people were affected by restrictive measures.
The alleged offenses are mafia association, fraudulent transfer of values, money laundering and self-laundering, illicit online betting collection. Approximately 80 searches have led to the seizure of assets, in Italy and in many foreign countries, for about 1 billion euro. The measures also concern entrepreneurs and nominees.
The Radio1 "Day by Day" radio program broadcast on 11/16/2018 includes: Brigadier General Nicola Altiero, provincial commander of the Bari Guardia di Finanza, Matteo Iori, President Conigga of the "Let's Play" campaign; Stefano Sbordoni, lawyer, lecturer in tax law at the University of Salerno and member of the international games observatory.
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