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Giochi del Titano money laundering investigation

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2026-10-06 06:17 UTC → 2026-10-10 04:11 UTC · added removed

The Giochi del Titano facility in San Marino became the subject of an remains under investigation by the Ravenna Prosecutor’s Office and the Court of San Marino regarding an alleged money laundering scheme involving approximately 7.5 million euros. The probe reportedly has examined the use of simulated slot machine winnings and false invoicing to move funds. funds, with San Marino’s Secretary of State for Finance, Marco Gatti, noted indications noting that internal controls may have been bypassed. Following the investigation, his interrogation, the Investigating Commissioners in San Marino revoked the precautionary measure against Salvatore Caronia, the general manager of Giochi del Titano. Through his lawyer, Tania Ercolani, Caronia stated he was able to demonstrate the “correctness of his actions” and clarified that he had voluntarily suspended himself from his suspension from duties was voluntary to protect the interests of the company and the state shareholder. The investigation has triggered political tension in San Marino. Opposition parties, including Repubblica Futura, Domani Motus Liberi, and Rete, met with the Captains Regent to denounce a lack of government transparency. Leaders expressed concern that the executive branch is managing the dossier behind closed doors, excluding minority parties from decisions regarding the state-owned company. Nicola Renzi of Repubblica Futura called for measures to protect workers and the nation’s reputation, while Emanuele Santi of Rete alleged that serious issues within the company had been flagged as early as 2023 during anti-mafia commission hearings, but that the government failed to act.

Versions

  1. 2026-10-10 04:11 UTC Giochi del Titano money laundering investigation
  2. 2026-10-06 06:17 UTC Giochi del Titano money laundering investigation

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