Legal gambling is threatened by illegality

There are those who can be a good witness who in the pandemic period continued to underline the somewhat risky danger of leaving the territory in the hands of illegal gaming points, which have taken the place of the public game, casino online top Included, obliged to close the restrictions requested by the Coronavirus and who have conditioned the commercial life of many companies, and not only those of the playful world. Pandemìa has failed all our national economy by particularly on those "non -essential" activities to which the opening has not been granted and which had to survive in this very long annus horribilis almost solely with their own strength. In fact, too many companies have not been reached by the institutional supports that had to be divided into a magnum sea of companies ... unfortunately not satisfying anyone: but this is our country with its heavy economic debt, preceding the crownavirus, and these were The possible interventions, albeit also supported by the European funds that have been managed as it was considered right, although sometimes certainly not shared.

But regardless of this long premise that is now almost part of our "daily saying", the most distressing fact is that the reality of our American territory delivery figures relating to the too developed growth of illegality especially in the world of games Which turns out to be one of the sectors that receives a preferential line in the liking of organized crime that in this "pingue sector" supplies yourself as much as possible, replacing the legally "fugitive" legal game points. What, however, who left the people of the players orphan of the legal offer of the game, almost pushing him towards the illicit game that was the "declared substitute" of the state one. But by now "the data has been taken" and now the consequences will be paid to the particular way our law enforcement The possible profits that will never arrive in the tax funds that would above all need it!

All this leads us to highlight a judicial police operation coordinated by the District Anti -Mafia Directorate of Catania which intervened in recent days to unhinge a rather vast illegal network that operated in the collection of mobile game and online bets, collecting a remarkable success both in the number of people involved, and in the entity of the seizure carried out between illegal assets and gaming points. The magnifying glass of this intervention is focused on Eastern Sicily and has led to the execution of numerous pre-trial detention measures to characters very close to the Catania mafia clans: the best known names are the Santapaola, the hats and the Bonaccorsi-Carateddi and the number of people investigated is 65 subjects. The operation requested a rather full -bodied deployment of the women and men of the Dia, unit of the crime prevention department of the State Police, the Carabinieri and the Guardia di Finanza: the military involved have been more than 150 and this should give the wrist and the size of the investigations and the operation completed.

The hypotheses of crime range between the criminal association, to the abusive exercise of the game and betting activity, aggravated fraud towards the state, the fictitious header of the goods: all using agencies and betting points, where it could be play poker, which were headed by companies operating in Austria, Bulgaria and Malta through online gaming networks for the collection of illegal betting on sporting events and game divided into different platforms. All this has led to a lot of commitment to the official officials to be able to trace a rather elaborate "spider canvas" that was headed by a entrepreneur very close to the mafia families indicated with which a relationship was entertained that favored it "Development of these affairs in the world of game": first concerning only the sector of entertainment equipment and videopoker and subsequently extensive in the online game. As usual, the "mafia work" takes place by strongly imposing on the exercises the purchase of illegal game devices and online in the territories "protected" by Cosa Nostra or from other criminal organizations, always with a mafia and intimidating method.

The criminal network exploited five online platforms, without any authorization by the Customs Agency, intended for the game at a distance of form, but essentially used for Betting, enjoying a very well thought out organizational structure that even made use of a control logistics center, obviously placed under seizure, where there was a control panel of the various bookmakers involved. From the investigations carried out, it emerged that the head of this organization, periodically, guaranteed the maintenance to the family members of a exponent of "very first plan" of the Santapaola clan while the role for the delivery of the money was played by "unsuspected" people who are now subject to precautionary custody null It emerged, always in the investigation, that undoubtedly the methodology applied in the collection of credits was the mafia one: in fact, several agencies were connected, if not even managed directly, by mafia exponents or, in any case, by their families.

In the provinces involved in this substantial investigation, Catania, Agrigento, Messina, Syracuse and Enna, 38 betting agencies were seized: but also movable and immovable property and some current accounts. All for a total amount of about 30 million $ calculated based on the volume of business developed by illegal agencies in the investigation period. In this operation also by means of the channels of international police cooperation, the seizure of an agency located in Catania must be notified in Spain which is registered to an American character who moved to Catalonia at the end of 2020. And this, albeit complicated and extensive , unfortunately, it is only one of the countless investigations that the Dia carries out on the American territory because this is the illegal situation that continues to perpetuate itself due to the closure of the public game and the bingo For a decidedly too long time and which has given the opportunity to mafia organizations to tend their illegal threads in the various parts of our boot.

Publication date: June 13, 2021 at 18:00

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