Tag Archives: planetwin365

AgiproNews Italian View – Glassia probe widens  

The ramifications of Italian police’s ‘Glassia’ anti-mafia investigation deepen as Dutch finance magnate Marcel Boekhoorn, founder of private equity fund Ramphastos Investments, is placed under investigation. Amsterdam-based Ramphastos sees itself implicated in Glassia, having acquired Austrian betting firm SKS365 Group the operating company of bookmaker Planetwin365, in 2016 for €160 million. Last week, the magistrate of Reggio Calabria confirmed that Boekhoorn …

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Italian Police charges SKS365 with €124 million Glassia payback

SKS365 Group, the operating company of Italian bookmaker PlanetWin365, has been charged by the Italian Financial Police of corporate tax evasion totalling €124 million. The tax evasion charge forms part of Italian Police’s wider ‘Glassia’ anti-Mafia investigation, undertaken during the course of 2018, which saw 60 people arrested and €1 billion seized in illegal funds. Conducting a probe of gambling …

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New look SKS365 forms ‘expert body’ leading corporate compliance

Italian gambling group SKS365 – the operating company of Planetwin365 – has established a new supervisory body to oversee its legal and compliance directives. The compliance body will be led by former Carabinieri (Italian national guard) Brigadier General Massimo Ignesti, who will serve as Chairman. Ignesti will be supported by Professor Ranieri Razzante as Deputy Chairman. He is a legal scholar in anti-crime legislation …

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SKS365 appoints ‘political figurehead’ Maurizio Bernardo as compliance advisor

Seeking to bolster its regulatory and compliance capacities, Italian betting operator SKS365 Group has confirmed the recruitment of Maurizio Bernardo as a corporate strategic advisor. A renowned figurehead in Italian politics, Bernardo is the former President of the ‘Italian Chamber of Deputies’ Finance Committee’, and further regarded as an expert of Italian gambling. Updating stakeholders, SKS365 governance confirms that Bernardo will …

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SKS365 appoints Bepi Pezzulli as corporate legal counsel

Continuing its senior executive restructure, Italian betting group SKS365 has confirmed the appointment of Giuseppe “Bepi” Pezzulli as new General Counsel. Pezzulli takes charge of SKS365 legal representation and corporate compliance frameworks, following this January’s departure of former incumbent Angela Gemma, who retired from SKS365’s executive management team alongside departing Chief Executive Ian McLoughlin. A seasoned legal executive in corporate …

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SKS365 ups all-round fraud detection capacities with Featurespace ARIC Hub

Strengthening its risk management, player ID and fraud detection capacities, Italian betting operator SKS365 Group has confirmed that it will utilise the services and provisions of Featurespace ‘behavioural analytics’. Updating the market, SKS365 will implement Featurespace’s ‘ARIC Fraud Hub’ securing real-time predictive fraud monitoring dynamics, across its active European brands currently servicing more than 1.5 million customers. Featurespace’s fraud hub …

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AgiproNews Italian View: Gambling left red-faced by mafia investigations

Italian gambling has been rocked by the anti-Mafia taskforce investigation into illegal/fraudulent gambling activities conducted across Southern Italy. This November, the anti-corruption taskforce of the financial and federal police had conducted eighty search warrants arresting sixty-eight suspects on charges of corruption and fraud. The criminal investigations targeting the coastal cities of Catania, Reggio Calabria and Bari, are reported to have seized assets worth …

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Winning Post – The implications of Italian regulations

Replatz - Copyright: niroworld / 123RF Stock Photo

Regulus Partners, the strategic consultancy focused on international gambling and related industries, takes a look at some key developments for the gambling industry in its ‘Winning Post’ column. Italy: commercial gambling – ad ban demonstrates failure to communicate Further to last week’s reports, Italy’s council of Ministers approved the so called ‘Dignity Decree’on Monday which introduced a blanket ban on …

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Italian progress… Kambi & SKS365 join LOGiCO digital trade ranks

Replatz - Copyright: niroworld / 123RF Stock Photo

Italian online gambling trade association La Lega Operatori di Gioco (LOGiCO) has expanded its ranks welcoming SKS365 Malta and Kambi Group as new industry partners. LOGiCO seeks to represent the interests of licensed stakeholders operating within the burgeoning Italian online gambling market. Following last May’s general meeting, LOGiCO representatives moved to expand the trade body’s membership, allowing for Italian technology …

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Roberto Carlos – planetwin365: Why Russia 2018 can be Brazil’s stage

When it comes to brand ambassadors, very few resonate with football bettors as much as planetwin365’s Roberto Carlos. The former World Cup winner and Real Madrid legend, strikes a chord with football fans who watched him use his venomous left foot to torment opposing players throughout his 11 year spell at the Santiago Bernabéu. The full back also enjoyed a …

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