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Rich housewives and well-known businessmen: the high-rolling clients of Tumas Gaming
A recent FIAU reports shows how clients dropped hundreds of thousands of euro in Tumas-owned casinos
12 May 2021, 7:38am
by Nicole Meilak
Alfred Degiorgio (right) brother of George (left) played hundreds of thousands at the Tumas Gaming casinos. George’s partner Anca Pop is facing accusations of money laundering together with the two brothers
In September 2018 Malta heard how Alfred Degiorgio, among the accused in the murder of Daphne Caruana Galizia, gambled €570,000 over the years, losing €71,000 in the meantime.
Degiorgio was a regular client of the Dragonara Casino, gambling over €39,000 in three years while losing €18,000 of these at the establishment. In addition to this, he gambled €40,000 in the Oracle Casino and over €457,000 at the Portomaso casino establishment. He lost €31,000 and €16,000 at Oracle and Portomaso respectively.
Tumas Gaming slapped with €233,156 money laundering fine
The financial watchdog cited due diligence irregularities and insufficient risk assessments in the company
29 April 2021, 6:22pm
by Nicole Meilak
The Financial Intelligence and Analysis Unit (FIAU) has issued a €233,156 administrative penalty against Tumas Gaming for breaching anti-money laundering regulations.
The financial watchdog said that serious difficulties were identified in keeping track of the Customer Risk Assessments carried out, and in ensuring adequate upkeeping of them.
It noted how bank notes would be taken by hand during gaming sessions, copies of which would be provided to the shift manager to be inputted within the main sheet.