A turnover of “very large size” which, over five months, was quantified by the Guardia di Finanza in over 500 thousand euros. And the esteem is out of defect.
The lap of money, with dizzying figures, is one of the aspects that emerges from the pages of the order of the “Kappa” operation, the investigation by the Guardia di Finanza, coordinated by the District Anti -Mafia Directorate of Messina, on an organization that managed a tour of clandestine betting online through channels other than those allowed by law. The blitz has resulted in 22 arrests 9 in prison and 13 under house arrest.
In a passage of the ordinance, the investigating magistrate Eugenio Fiorentino notes that the organization, on the basis of the intercepted conversations, as regards only the Arcolari Letterio, who together with Carmelo Salvo is considered to be the head of the group, would have produced a turnover in the period between May 2022 and September 2023, of 529,637 euros. A sum quantified by defect by the financiers. Meanwhile, this morning, the interrogations begin. The Florentine investigating judge will go to the Gazzi district house to hear, in the presence of the defenders, the nine ended up in prison. Then it will be the turn of the other thirteen who are under house arrest.