“Infidel” Lottomatica Employees Charged Millionaire Prizes By Intercepting Winning Scratch Cards: 12 Suspects

“What are you going to do later? champagne? “To write it, in a chat cited in the embargo decree, it was one of the employees and former employees of Lottomatica, a gambling dealer on behalf of the state, accused of having “intercepted” and cashed four instant lottery tickets “Scratch and win“For a total value of 27 million euros. The financiers of the Special Monetary Police Unit of the Guardia di Finanza, delegated by the Rome Prosecutor, carried out convulsions against 12 people investigated, for various reasons, for aggravated scam, unauthorized access to computer systems, receive stolen goods me carwash of illicit capital. Lottomatica herself assisted in the investigation.

Those responsible have been identified by the accesses to the computer system acquire confidential information about both the identification of the highest winning tickets and yours retail location. They asked for the date and place of delivery and at that time they went to buy them and collect them through friends me members of the family. Actually the code deontological Internal prohibits employees from participating in games and lotteries.

The formal winners kept a portion of the winnings and then transferred the remaining amounts to the checking accounts of cheating employees and people close to them. Thus, in 2015, two winning € 5 million banknotes were purchased from a retailer of Milan and one in the province of Brescia, while the two additional 7 million euro banknotes were purchased in 2017 from Foggia and in 2019 a Cremona, all distant locations from the suspects’ home.

In this way employees “infidels”Between 2015 and 2019 the prizes of two tickets were pocketed “Super Cash” worth 7 million euros, with an estimated probability of winning of 1 in 15,840,000 tickets, and the first prize of two tickets “Maxi billionaire“For 5 million euros each, with an estimated probability of winning 1 in every 9,360,000 tickets.

International Game Technology and its subsidiary Lottomatica Holding report that they have suspended the four employees investigated in the scratch and win scams. The others are former employees and people close to them. “Igt, fully aware of the seriousness of this conduct, has collaborated from the beginning with the competent authorities, in order to support investigations into the alleged illegal conduct and protect the integrity of the company’s activities and the interests of its clients. . The Company suspended the four employees from service as a precautionary measure as soon as it became aware of the investigation. “

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