Loses 150 thousand euros in lotteries, fined by the taxman

 

(Jamma) Loses to lotto and lotteries 150 thousand euros and the State the fine for violation of the anti-money laundering law having withdrawn cash beyond the pre-established threshold. The fact happened in Savona. The old woman from Savona played in a tobacconist's for five to ten thousand euros at a time. A behavior that made the Guardia di Finanza suspicious, who challenged the infraction and notified the fine: 20 euros which will be reduced to XNUMX if the avid player pays the fine immediately. According to press reports, the lady had a house that she sold to play lotteries.

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