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Five Italian Gambling companies gave the slip, following a scrutiny devised by MGA

Published

7 years ago

March 14, 2018

The Skill Games Regulations (S.L. 438.11) are now in force following publication in the Government Gazette on the 24th of January 2017. Photo credits: www.google.co.in

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Five Italian gambling companies gave the slip, exiting Malta following an investigation devised by the Malta Gaming Authority on organised crime links. Last month, MGA initiated a scrutiny on every licensee connected to or owned by Italians in order to avoid links with organised crime. The probe resulted in the suspension of a licence, the cancellation of another and with regard to three other companies’ cases, to leave the country.

The Italian “anti-mafia” police apprehended several members of crime organisations as part of Palermo’s “Game Over” operation and triggered the MGA investigation in order to avoid having that kind of businesses in Malta.

Joseph Cuschieri, the Executive Chairman of the MGA said the authority was now open to collaborating with the Italian anti-mafia commission and any other law enforcement agency “to iron out any concerns or misunderstandings in order to keep gaming free from crime.”

The companies involved are: B2875 (Phoenix Limited), suspended and soon to be revoked due to its owner’s (Benedetto Bacchi) links to the “Game Over” operation; Leaderbet (LB Casino Ltd), cancelled after being named as part of the investigation; and operators Betent.com (Betent Group Ltd), Potterbet (Potter Mrc Ltd) and Giodani (Giodani Limited), which have voluntarily abandoned Malta.

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Athira A

Athira is a self-described “logophile” – a lover of words. She loves updating her vocabulary and playing around with words, to frame a sensible world of letters. Letters come alive when they become words and when words become sentences. And that’s her job, to put them together in a meaningful way without loosing its essence. She has written content for websites, articles and poems for an international magazine, and press releases as well. She also loves writing on social media. She holds a Masters degree in bio-technology, but she has always been interested in the organic farming of words. Besides writing content for our daily news feed, she is also working as staff writer/editor with Impressions Content Management, based in Kerala, India, which offers writing and editing services to clients around the world.