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Operazione "Doppio gioco" | evasione fiscale nel settore scommesse on -line

Operazione "Doppio gioco" | evasione fiscale nel settore scommesse on -line
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Stable Organization , Before Body Parts Financiers , Command Provincial , Hello Italy , Generations Underground , Operation Double Game , செயல்பாடு இரட்டை விளையாட்டு ,

Italian Mafia bust implicates Malta in illegal gambling scandal… again


Italian Mafia bust implicates Malta in illegal gambling scandal… again
1 month ago
Malta has made headlines for all the wrong reasons once again due to its online gambling sector as a new investigation revealed a mafia group, the Santapaola-Ercolano clan, had run an illegal betting empire while basing their servers in Malta.
‘Operation Double Game‘ by the Organised Crime and Corruption Reporting Project (OCCRP) investigated some 336 individuals involved in the online gambling scheme in Sicily, Puglia, Emiliana Romagna, Germany, Poland and Malta.
The criminals set up a sports betting site called RaiseBet24.com which, despite being unauthorised to operate in Italy, based its servers in Malta to bypass the rules.  ....

United States , Dipartimento Investigativo Antimafia , Benedetto Bacci , Italian Mafia , Emiliana Romagna , Sergio Nazzaro , Malta Gaming Authority , Mafia Commission , Phoenix International Ltd , Operation Double Game , Organised Crime , Corruption Reporting Project , Operation Beta , Italian Carabinieri , Costa Nostra , Investigativo Antimafia , Parliamentary Anti Mafia Commission , ஒன்றுபட்டது மாநிலங்களில் , பிநிடெடொ பாஸீயை , இத்தாலிய மாஃபியா , செர்ஜியோ நஜிஜாரொ , மால்டா கேமிங் அதிகாரம் , மாஃபியா தரகு , பீனிக்ஸ் சர்வதேச லிமிடெட் , செயல்பாடு இரட்டை விளையாட்டு , ஆர்கநைஸ்ட் குற்றம் ,