embezzlement

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

May 2, 2024 - 10:05 am

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

February 1, 2024 - 12:46

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

February 1, 2024 - 10:48

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

20 November 2023 - 14:13

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

25 November 2021 - 11:00

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

October 4, 2021 - 16:22

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

11 August 2021 - 11:37

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

June 18, 2021 - 12:42 pm

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

June 1, 2021 - 11:54 pm

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

May 28, 2021 - 15:29 am

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

May 24, 2021 - 17:25 am

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

May 17, 2021 - 10:51 am

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

May 11, 2021 - 17:53 am

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

April 20, 2021 - 14:40

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

19 March 2021 - 12:28

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

10 March 2021 - 18:00

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