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[SITUATION] · [QUIET] · [CRIME]
2 clusters · 6 sources · 13 days · First seen · Last updated
San Marino legal and social developments
Overview
In San Marino, a money laundering investigation led by the Prosecutor’s Office of Ravenna has targeted Giochi del Titano. Seven individuals are under investigation for allegedly laundering approximately 7.5 million euros between 2019 and 2026 by converting funds from false invoices into checks for slot machine winnings. The company’s general manager, Salvatore Caronia, has been placed under house arrest.
Other domestic developments include citizenship exam results, where 87 of 105 candidates passed the history and institutions exam, and the confirmed establishment of a ‘Culla per la vita’ (Cradle for Life) facility near the State Hospital to support mothers and newborns.
Entities
Nicola Cocco · Marche region · Vatican City · San Francesco d'Assisi · Republic of San Marino
Timeline
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[INTERNATIONAL] 4 sourcesSan Marino approves hunting agreement with Marche Region
San Marino and Italy's Marche Region have approved a new wildlife management agreement, reducing hunting costs for Sammarinese citizens starting in 2027. New commemorative stamps for St. Francis are also being'
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[CRIME] 2 sourcesSan Marino authorities seize digital chats amid medical certificate probe
Authorities in San Marino are investigating digital communications and anti-CPR certificate data, involving several individuals and raising concerns over medical privacy and investigative powers.
Sources
ameve.eu · business.laleggepertutti.it · giornalesm.com · insider.sm · sanmarinortv.sm · vivereassisi.it