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They are accused of various forms of criminal association aimed at illegal gambling and fraud against the State, and for fraudulent transfer of securities. Fifteen people were arrested today at dawn during the bombing by the financial police. At the disposal of the investigating judge, who signed an order for preventive detention, six go to prison and nine to house arrest.
Operation “All in-you play”, blitz at dawn
Wiretapping: “Now we take off from Snai” | Video
Here is the list of agencies subject to lien under the same provision at the time of the investigations:
– Snai Corner in Piazza Marconi, Gragnano (Naples), which then operates the Internet business and operates under the concession of the Snaitech spa company. The sole administrator Biagio Longobardi, sole shareholder of Nemesi srls, unipersonale, to whom the aforementioned corner is registered and whose capital stock must be understood to be subject to seizure with this provision together with the corresponding set of corporate assets and current accounts attributable to it;
– Betting agency with the Betaland sign, via Felice Bisazza 63, which operates the activity of Emanuele Carnevale’s “public internet point telephone booth”. (Today managed by another company not involved in the investigation ed)
– Betting agency with the Stanleybet sign, via Terrasanta 26, individually owned by Giuliano Armando, then operating the internet business The referred individual signature must be understood to be subject to embargo with this provision together with the relative set of assets and current accounts of the company that are attributable to it;
– Betting agency with the Betaland sign, through Giovanni Di Cristina, a sole proprietorship of Paola Migliore, which operates as bars and other similar establishments without a kitchen (attributable “de facto” to Giuseppe Mazzanares and which will be understood to be subject to embargo with this disposition together with the related set of company assets and current accounts attributable to it;
– Eurobet Agency, through dell’Orsa Minore 115/117, which carries out the betting activity under the identification code of the right for the sports store number 36325 by virtue of the authorization title, concession number 4513 Tierre Game srl The administrator sole Matteo Calascibetta (owner of the relative individual property to be understood subject to seizure with this provision together with the relative set of assets and current accounts of the company attributable to it;
– Betalshop srls agency with a company branch whose purpose is the activity related to the collection of bets exercised with the identification code of the collection point no. 92105 (first with concession number 4513 from Tierre Game srl and later with concession number 4021 from Gierre Game srl) issued by the Customs and Monopoly Agency based in Belmonte Mezzagno, via Martiri di via Fani 18. Sole administrator Francesco Guccione, sole shareholder of Betalshop srls, whose capital stock should be understood to be subject to embargo with this provision together with the relative set of company assets and current accounts attributable to said company.
