SKS365 Group, the operating company of Italian bookmaker PlanetWin365, has been charged by the Italian Financial Police of corporate tax evasion totalling €124 million. The tax evasion charge forms part of Italian Police’s wider ‘Glassia’ anti-Mafia investigation, undertaken during the course of 2018, which saw 60 people arrested and €1 billion seized in illegal funds. Conducting a probe of gambling …
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Italian gambling group SKS365 – the operating company of Planetwin365 – has established a new supervisory body to oversee its legal and compliance directives. The compliance body will be led by former Carabinieri (Italian national guard) Brigadier General Massimo Ignesti, who will serve as Chairman. Ignesti will be supported by Professor Ranieri Razzante as Deputy Chairman. He is a legal scholar in anti-crime legislation …
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Seeking to bolster its regulatory and compliance capacities, Italian betting operator SKS365 Group has confirmed the recruitment of Maurizio Bernardo as a corporate strategic advisor. A renowned figurehead in Italian politics, Bernardo is the former President of the ‘Italian Chamber of Deputies’ Finance Committee’, and further regarded as an expert of Italian gambling. Updating stakeholders, SKS365 governance confirms that Bernardo will …
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Continuing its senior executive restructure, Italian betting group SKS365 has confirmed the appointment of Giuseppe “Bepi” Pezzulli as new General Counsel. Pezzulli takes charge of SKS365 legal representation and corporate compliance frameworks, following this January’s departure of former incumbent Angela Gemma, who retired from SKS365’s executive management team alongside departing Chief Executive Ian McLoughlin. A seasoned legal executive in corporate …
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Strengthening its risk management, player ID and fraud detection capacities, Italian betting operator SKS365 Group has confirmed that it will utilise the services and provisions of Featurespace ‘behavioural analytics’. Updating the market, SKS365 will implement Featurespace’s ‘ARIC Fraud Hub’ securing real-time predictive fraud monitoring dynamics, across its active European brands currently servicing more than 1.5 million customers. Featurespace’s fraud hub …
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Italian gambling has been rocked by the anti-Mafia taskforce investigation into illegal/fraudulent gambling activities conducted across Southern Italy. This November, the anti-corruption taskforce of the financial and federal police had conducted eighty search warrants arresting sixty-eight suspects on charges of corruption and fraud. The criminal investigations targeting the coastal cities of Catania, Reggio Calabria and Bari, are reported to have seized assets worth …
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Regulus Partners, the strategic consultancy focused on international gambling and related industries, takes a look at some key developments for the gambling industry in its ‘Winning Post’ column. Italy: commercial gambling – ad ban demonstrates failure to communicate Further to last week’s reports, Italy’s council of Ministers approved the so called ‘Dignity Decree’on Monday which introduced a blanket ban on …
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Italian online gambling trade association La Lega Operatori di Gioco (LOGiCO) has expanded its ranks welcoming SKS365 Malta and Kambi Group as new industry partners. LOGiCO seeks to represent the interests of licensed stakeholders operating within the burgeoning Italian online gambling market. Following last May’s general meeting, LOGiCO representatives moved to expand the trade body’s membership, allowing for Italian technology …
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When it comes to brand ambassadors, very few resonate with football bettors as much as planetwin365’s Roberto Carlos. The former World Cup winner and Real Madrid legend, strikes a chord with football fans who watched him use his venomous left foot to torment opposing players throughout his 11 year spell at the Santiago Bernabéu. The full back also enjoyed a …
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As the dust settles on a dramatic qualifying campaign, betting operators are left assessing how to maximise Russia 2018, even if that means promoting the tournament to nation that fell at the first hurdle and failed to qualify for football’s showpiece event. As CEO of Digitain, the B2B power behind Armenian betting operator TotoGaming, Suren Khachatryan underlined that although everyone …
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