Thursday, May 9, 2024
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Tag: embezzlement

Court of Cassation: the manager or operator who...

Guardia di Finanza

Illegal betting and tampered with slots, transnational criminal association defeated in the Neapolitan area:...

Gdf Napoli: criminal association aimed at collecting bets dismantled...

Slot, Cassation: the failure to pay the... constitutes the crime of embezzlement

Court

Marsala (TP): non-payment Preu, games business owner sentenced to 2...

Supreme Court

Manager appropriates the proceeds of the slots, Cassation confirms sentence to ...

Customers' money is gambled for over 140 thousand euros: tobacconist...

FIU, Paper on money laundering cases: there is also self-laundering from embezzlement through...

Finance Guard

Failure to pay Preu: seizure worth over 1,5 million...

Slot, Cassation rejects appeal: "Non-payment Preu is embezzlement, money collected ...

Slots, Cassation: "Manager who does not pay the Preu commits embezzlement"

Finance Guard

Gragnano (NA), non-payment Preu: assets seized for over 113 thousand euros...

cassation

Failure to pay 500 million tax, Cassation upholds manager appeal: "Hasty justification, ...

Slot, Cassation rejects appeal: "Manager who takes possession of the Preu does not ...

Finance Guard

Slot tampering: assets for 270 thousand euros seized from Bari businessman under investigation...

court

Does not pay the proceeds of the 10eLottosentenced to two years for...

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