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MALTA LICENSED BETTING NETWORK DIRECTLY LINKED TO ITALIAN MAFIA

Friday July 24,2015  : MALTA  LICENSED BETTING NETWORK DIRECTLY LINKED TO ITALIAN MAFIA

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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Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

Final 12 For MPNPT Morocco - Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).

MPNPT Morocco Updates - Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.

MPN Poker Tour Morocco Day 1A - The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.

2018 MPN Poker Classic - The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.

PDC and Sportradar Renew Deal - Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data

Poker Yaar Joins MPN - Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.

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