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Giochi del Titano investigated for alleged 7.5 million euro money laundering
The Giochi del Titano facility in San Marino is under investigation by the Ravenna Prosecutor's Office regarding an alleged money laundering scheme involving approximately 7.5 million euros. The investigation reportedly explores the use of false invoicing and simulated slot machine winnings to facilitate the movement of funds.
San Marino's Secretary of State for Finance, Marco Gatti, stated that while existing procedures are in place, there are indications that someone may have bypassed these controls from within the organization. The government has emphasized the need for full cooperation with judicial authorities while ensuring the company's business continuity and the protection of its workers.
The political majority in San Marino has expressed full confidence in the judicial process, calling for maximum clarity on the facts while respecting the presumption of innocence. Despite the legal scrutiny, the facility continues to operate, seeing a steady flow of visitors each night.
Entities
ADM · Agenzia delle Dogane e dei Monopoli · Betsson · Curaçao eGaming · Elio Marino · Evolution Gaming · Giochi del Titano · Malta Gaming Authority · Marco Gatti · NetBet · NetEnt · Pragmatic Play
Claims
What the coverage asserts, and how many sources carry each claim.
- [○ 1 SOURCE] Unibet offers games including slots, roulette, blackjack, baccarat, and live casino.
- [○ 1 SOURCE] Sportium provides a 100 euro no-deposit bonus as part of a welcome package.
- [○ 1 SOURCE] Betsson offers a 1,000 euro bonus upon account verification.
- [○ 1 SOURCE] Unibet supports payment methods such as Visa, Mastercard, PayPal, Skrill, and bank transfers.
- [○ 1 SOURCE] The Giochi del Titano facility continues to host more than 200 visitors nightly despite the ongoing investigation. ameve.eu
- [○ 1 SOURCE] The San Marino majority expressed full confidence in the authorities and emphasized the need for clarity regarding the investigation. giornalesm.com
- [● 2 SOURCES] The Ravenna Prosecutor's Office is investigating an alleged money laundering scheme involving nearly 7.5 million euros. ameve.eu · insider.sm
- [○ 1 SOURCE] Secretary of State for Finance Marco Gatti suggested that internal actors may have bypassed existing systems and procedures. insider.sm