The Guardia di Finanza of Reggio Calabria have conducted an audit of a Maltese online betting firm that operates in Italy which allegedly showed it failed to declare around four billion euros in revenue on the 2015 and 2016 tax years.
As a result, the firm allegedly evaded around 124 million euros in taxes.
The action by the Guardia di Finanza is a result of “Operazione Galassia” that had started way back in 2018 in the gambling sector and that established links with the ‘Ndrangheta, a Mafia-type organized crime group based in Calabria, Italy.
Via La Repubblica / AGIPRO /ANSA
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