(Jamma) The financiers of the Scico, in operational coordination with the colleagues of the Special Technological Fraud Unit, have been carrying out, since this morning, the seizure of assets for 15 million euros, including a large arcade in Rome, a corporate asset that manages approximately 800 new slot on the national territory, a villa with a declared value of approximately 1,5 million euros and more than 100 between current accounts and bank deposits, attributable to LT and his relatives.
The patrimonial investigations carried out made it possible to ascertain a strong disproportion between the huge patrimony identified and the income declared by the recipient of the measure and by the members of his family unit. Staff of the Cus-Technological Fraud Special Unit in collaboration with the Customs and Monopolies Agency are also carrying out the inhibition of 33 sites intended for illegal online gaming for the Italian market. Indeed, thanks to the operational skills of the Financiers of the Special Departments, it was possible to correlate the aforementioned online gaming sites with subjects with Italian nationality and residence, despite their location on servers residing in the United States (Florida) and Romania.
These are seizure orders issued by the Section for the application of preventive measures of the Court of Rome at the request of the District Anti-Mafia Directorate of the Capitoline Public Prosecutor's Office
