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MGA immediately suspends licenses of identified operations.

Italian authorities conducted a sting on the ‘Ndrangheta syndicate Wednesday, accused of laundering drug money through their retail and online gambling businesses.

The ‘Ndrangheta, who is believed to be the most powerful crime syndicate in Italy, is considered to be the principal importer and wholesaler of Latin American cocaine in to Europe.

Authorities said they seized Euro 2 Billion’s worth of assets from 1500 betting shops, 82 online gambling sites, 60 companies and numerous properties.

Arrest warrants were issued for 28 people suspected of running the gambling network while 23 others were placed under house arrest.

Mario Gennaro (39), who reportedly heads up the gambling operation, along with five others, were served with a European Arrest Warrant in Malta today. 

Gennaro and Italian nationals Margherita Giudetti (34), Francesco Ripepi (38), Alessandro Ciaffi (40), Rocco Ripepi (36) and Fortunato Stracuzzi (37) are awaiting extradition to Italy.

Court documents describe Gennaro as “‘Ndrangheta’s point-man in the betting industry who set up a host of companies in Malta”.  Those companies were named as Uniq Group Limited (Betuniq) and Betsolution4U Limited.

The Malta Gaming Authority (MGA) has suspended the licenses of these companies with immediate effect saying:

 "The MGA is providing full support to the relevant authorities so that Malta’s reputation as a gaming jurisdiction of excellence is kept free from crime and money laundering.

“The MGA is also alerting counterpart regulators in other EU jurisdictions about this case."

Licenses issued to the companies include:

Betsolutions4U Limited - Class 2 - LGA/CL2/807/2012
Uniq Group Limited - Class 1 on 4 - LGA/CL1/808/2012
Uniq Group Limited - Class 2 - LGA/CL2/696/2010
Other companies involved in the extensive operation were identified by Calabria police as Uniq Group, Uniq Shopping, Tebaral Holding, Teberal Trading, Betsolution4U ltd and Fast Run Limited.

Police said, the operation "recycled an enormous amount of 'dirty' money through the use of gaming accounts assigned to willing or unwitting people.

"They bypassed the laws governing this sector, accumulating significant profits that were then reinvested in the acquisition of new companies and licences to further expand their activities."

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Gambling News :

Yggdrasil Gaming Expanding - The Swedish online gambling games developer Yggdrasil Gaming is to establish a new parent company and expand its Stockholm office as it bolsters its presence in Sweden with a raft of new hires.

FanDuel and DraftKings Settle With NY Attorney General - Speculation earlier this week that daily fantasy sports market leaders FanDuel and DraftKings were about to agree a settlement on consumer fraud suits prepared by the New York AG was confirmed Tuesday when a $12 million settlement was announced.

Stan james Now Live With EPOS - The company switched to the Optima server less system across its entire estate in July after previously using Optima EPOS technology. The switch was completed early this (October) month and has already delivered noteworthy savings for the company.

Singapore Online Gambling Ban Begins - Singapore media reports indicated Tuesday that restricted online gambling services offered by the Singapore Pools have started online operations, whilst Singapore Turf Club will commence online betting activity on November 15.

Chinese police action against Crown Resorts Widens - In addition to the 18 Crown employees still held after their arrest last week, it now appears that the police questioned 87 Crown punters and junket organizers, detaining 10 of the latter.

Pennsylvania Online Gambling Updates - Pro-online gambling companies, including the Golden Nugget in New Jersey and Pokerstars, were quick to refute Schippers views based on their operational experience.

WSOPE In Czech Republic - World Series of Poker Europe 2017 has moved to King’s Casino Rozvadov (KCR) in the Czech Republic following a multi-year deal that will see KCR host numerous WSOP-branded events over the next several years.

Medialivecasino in Deal With Microgame - #Medialivecasino live dealer games have already gone live with Microgame joining content from other well-known providers NetEnt and Evolution Gaming.

BtoBet Partners with AfroBet - Following the launch in Kenya, Afrobet said it has high hopes for further expansion into East Africa, Tanzania, Uganda and Congo.

Pissed off Tabcorp shareholders - A significant number of Tabcorp shareholders, led by The Australian Shareholders Association, reportedly objected to proposed hikes in executive pay packages and were unhappy with the company plans for a merger with rival gambling group Tatts.

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