Tag Archives: SkS365 Malta

Ian McLoughlin CEO leads SKS365 executive departures

Italian news sources have reported that Ian McLoughlin has stepped down as Chief Executive of SKS365 Group, the operating company of ‘PlanetWin365’ Italy’s second largest retail and online bookmaker. McLoughlin’s departure is further followed by the resignation of Angela Gemma as General Counsel of SKS365 and the exit of Aaron Meli as Group Financial Controller. The company has quickly instigated …

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AgiproNews Italian View: ADM’s Trademark tarnished by Mafia investigations

The repercussions are gathering pace on November’s arrests relating to money-laundering and illegal gambling charges, undertaken by Italian Police’s joint ‘anti-Mafia’ taskforce.   No Italian gambling/betting stakeholder should expect an easy end of year, as Italian Parliament probes for an explanation on the nation’s biggest money-laundering investigation, underlying more than two-years of systemic AML and corruption failings. Last week, thirty …

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AgiproNews Italian View: Gambling left red-faced by mafia investigations

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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