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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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US$30M DUBAI WORLD CUP - Racecourse Media Group and Meydan to showcase world’s richest raceday to more than 150 territories The Dubai World Cup is the first horse race to be broadcast live on airlines and cruise lines

NHL Odds: Forsberg Faces Elliott in Nashville - The last time the Nashville Predators played against the Calgary Flames, Calgary had a 4-1 lead five minutes into the second period. Nashville responded with four back-to-back goals, including a hat trick from centreman Filip Forsberg. Both teams went into overtime with five goals, and Calgary defenseman Mark Giordano (12 goals, 22 assists) scored the winning goal.

Sit & Go 2.0 launched online exclusively at Americas Cardroom - Get ready to cheer like a champion before the first flop is even dealt. The much-anticipated Sit & Go 2.0 is now launched online exclusively at Americas Cardroom and Sit & Go players are reaping the benefits of the next evolution of poker.

NBA Odds: Hawks, Wiz in Southeast Showdown - The Washington Wizards (42-27 SU, 36-32-1 ATS) can pretty much secure the Southeast Division title with a win Wednesday night over the Atlanta Hawks (37-32 SU, 31-38 ATS). Tip-off is at 8 PM ET on ESPN; the Wizards lead Atlanta by five games with less than a month remaining before the playoffs.

Mega Moolah progressive jackpot Hit Again - Microgaming’s Mega Moolah progressive jackpot slot has been hit yet again at just over €6.6 million!

NBA Odds: Clippers Try to Slow Down Bucks in LA - Milwaukee Bucks small forward Giannis Antetokounmpo and Los Angeles Clippers power forward Blake Griffin are two of the most talented and versatile forwards in the NBA. The two lead their teams into battle on Wednesday in Los Angeles.

NCAAB Odds: SMU Hosts Tulsa With AAC Title on the Line - There aren’t too many college basketball teams more profitable than the SMU Mustangs (25-4 SU, 18-5-1 ATS). They host the Tulsa Golden Hurricane (14-14 SU, 15-12 ATS) this Thursday night, tipping off at 8 PM ET on CBSSN.

NHL Odds: Canadiens Welcome Islanders Tonight - The Montreal Canadiens (32-20-8) welcome the New York Islanders (28-21-10) on Thursday (7:30 PM ET on SNE). After getting their first victory under new head coach Claude Julien, the Canadiens will look to build on that momentum against a red-hot Islanders team.

NHL Odds: Reeling Flyers Seek Relief in Pittsburgh - #nhl The Philadelphia Flyers have been a bit off since the holidays. They’ve won just eight games since the Christmas break, and now they’ve got a tough one coming up this Saturday night against the Pittsburgh Penguins.

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