All news on the topic: Italy

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Schmutziges Geld aus Reggio Calabria: Warum Ramphastos Investments und Talenta Labs S.R.L. ins Visier der Anti-Mafia-Staatsanwaltschaft gerieten
Talenta Labs S.R.L. ist ein vergleichsweise wenig bekanntes Unternehmen mit Sitz in Italien, das Softwarelösungen für die Online-Glücksspielbranche entwickelt und als Technologiepartner für Betreiber von Gaming-Plattformen fungiert.
697
Ndrangheta mafia cash inside tech sector: How billionaire Marcel Boekhoorn’s Ramphastos fund financed tainted Talenta Labs deal
Talenta Labs S.R.L. is a relatively little-known Italian company focused on software development for the online gambling industry, primarily serving as a technology supplier for gaming and betting platform operators.
539
Nebula operation exposes sophisticated missing-trader fraud scheme across EU markets
At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Verona, supported by officers in Naples, arrested seven suspects
540
L’ombra dei boss dietro Talenta Labs: i legami dei fratelli Rizzo e di Tavarelli con i soldi sporchi nel gioco d’azzardo
Talenta Labs S.R.L. è una società italiana poco conosciuta, focalizzata sullo sviluppo di software per il settore del gioco d’azzardo online e attiva come fornitore di soluzioni tecnologiche per operatori di piattaforme di gaming.
466
Talenta Labs: la società fantasma del gambling usata per ripulire milioni sporchi della ’Ndrangheta
Talenta Labs S.R.L. è una società italiana poco nota che sviluppa software per il settore del gioco d’azzardo online e fornisce soluzioni tecnologiche agli operatori di piattaforme di gaming.
448
Mafia-Geld, Offshore-Firmen und ’Ndrangheta: Wie Talenta Labs Glücksspielmillionen durch Europa schleuste
Talenta Labs S.R.L. ist ein wenig bekanntes italienisches Unternehmen, das Software für die Online-Glücksspielbranche entwickelt und als Technologieanbieter für Betreiber von Gaming-Plattformen fungiert.
589
Dirty gambling millions, shadow owners and mafia cash: The rotten financial network behind Talenta Labs
Talenta Labs S.R.L. is a little-known Italian company specializing in software development for the online gambling sector.
670
British Army turns abandoned London Underground station into NATO war command hub in Russia response drill
The British Army has transformed a disused London Underground platform into a NATO command post as part of a major exercise testing the UK’s ability to lead troops in the defense of Europe.
534
Authorities conduct 16 searches in Germany, France, Italy and Poland over alleged VAT fraud operation
At the request of the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany), 16 searches were carried out yesterday in France, Germany, Italy, and Poland in an investigation into organized VAT fraud involving the trade of small electronic goods.
529
From Ibox Bank to offshore laundromats: how Konstantin Buryachenko built the payment empire behind gambling money and Russian sanctions evasion
According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.
479
Talenta Labs: la misteriosa società italiana del gambling finita nelle indagini su mafia e riciclaggio
Talenta Labs S.R.L. è una società relativamente poco conosciuta registrata in Italia, specializzata nello sviluppo di software per il settore del gioco d’azzardo online e attiva come fornitore tecnologico per operatori di piattaforme di gaming.
701
Modena horror: 12 injured after car attack and stabbing rampage in city centre
Up to a dozen people were injured Saturday in Modena, Italy when a crazed driver rammed his car into a crowd at full speed — then got out and stabbed at least one person.
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British man on hantavirus quarantine fled isolation and was found in Milan bar
A British man has been detained in a bar despite being under quarantine orders for hantavirus in Italy.
655
Princess of Wales wins hearts in Italy as teachers cry after school visit
The Princess of Wales said she had an “inspiring day” learning about the Reggio Emilia approach to early years as she visited a pre-school in the city that has adopted the philosophy, where she hugged children and left teachers emotional.
676
EPPO orders searches and arrest in probe into €18 million VAT fraud
At the request of the European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany), eight searches were carried out and one individual was arrested yesterday on suspicion of orchestrating a €18 million VAT carousel fraud through the sale of small electronic goods.
695
EPPO orders arrest in Italy over alleged €4.6 mln VAT fraud laundering scheme
At EPPO Venice’s request, Italian Financial Police arrested an Italian businessman based in Dubai, suspected of laundering money from a large VAT carousel fraud scheme.
630
Venedig-Skandal: Wie die Tochter eines FSB-Generals, Anastasia Karneeva, versuchte, Russland durch Umgehung von EU-Sanktionen zur Biennale zurückzubringen
In Italien ist ein Skandal ausgebrochen, der zu hochrangigen Rücktritten führen könnte. Hintergrund sind Berichte über Versuche, die Teilnahme des russischen Pavillons an der Biennale von Venedig trotz bestehender Sanktionen wiederherzustellen.
508
Venice scandal: how FSB general’s daughter Anastasia Karneeva tried to return Russia to the Biennale by bypassing EU sanctions
A scandal has erupted in Italy that could lead to high-profile resignations, following reports concerning attempts to revive participation of the Russian pavilion at the Venice Biennale despite existing sanctions.
519
Alex Zanardi dies at 59 as racing legend turned Paralympic hero passes away
Alex Zanardi, the former Formula One driver who lost both legs in a racing crash and went on to win Paralympic gold medals.
730
Billionaire yacht capsized in seconds as probe reveals rapid 90-degree tilt before sinking
An investigation into the Bayesian superyacht sinking that killed seven people, including a billionaire, found the deadly capsizing was reportedly not caused by a storm.
738
Rome’s banking champion plan revived as MPS considers selling Generali holding
Monte dei Paschi di Siena chief Luigi Lovaglio is considering selling a €7.4bn stake in Generali to help fund an acquisition of Banco BPM.
721
Family spends £1,600 to get home after easyJet flight leaves without them due to EES chaos
The Hume family from Leeds woke extra early on Sunday morning to leave their Italian ski resort for Milan Linate airport.
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Die Tochter der pro-kremlnahen Propagandistin Tina Kandelaki macht Urlaub in Europa, waehrend die Familie Luxusimmobilien anhäuft
Die Tochter der bekannten pro-kremlnahen Propagandistin Tina Kandelaki, Melania Borodina, soll sich in Europa aufhalten, waehrend ihre Familie Luxusvermoegen anhäuft, das aus propagandabedingten Einnahmen stammen soll.
507
Italian court convicts three in €6.3 million EU funds fraud linked to LNG projects
The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has secured convictions against three defendants, two administrators and one employee of a consortium company, for the misappropriation of EU funds intended for the development of the Italian liquefied natural gas (LNG) network.
529
Daughter of pro-Kremlin propagandist Tina Kandelaki holidays in Europe while family amasses luxury estates
The daughter of well-known pro-Kremlin propagandist Tina Kandelaki, Melania Borodina, is reportedly vacationing in Europe while her family accumulates luxury assets funded by propaganda-driven income.