Tag Archives: Ramphastos Investments

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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