Tag: raid
Gambling Empire Raided: Arrests and Seizures
Italian police said on Wednesday they had seized assets worth 2 billion euros ($2.2 billion) and issued 41 arrest warrants in raids on gambling companies in Italy and abroad run by the ‘Ndrangheta mafia organization. Police believe the firms, including six that were operating out of Malta, were used to launder vast sums of illicit cash. Italy’s mafia groups, including the ‘Ndrangheta from the southern region of Calabria, the Camorra from Naples and Sicily’s Cosa Nostra, have strengthened their grip on southern Italy’s economy and spread to the richer north during a three-year economic slump. Among the targets of Wednesday’s…
Malaysian Casino Raid Nets 33 Arrests
On June 21st 2015, it was reported that in Subang Jaya, police detained 33 gamblers. These gamblers included college students from Singapore, Italy and Iran. The raid came in the early morning after a tip off from the public on the 20th. It has been said by the Oriental Daily that the police seized a total of RM29 000 in chips, cash and gambling tools. The police also confiscated the student cards that belonged to the foreign students. The illegal casino that was being operated on the top floor of the building was stormed by a police team of 18 that…