Issue link: https://maltatoday.uberflip.com/i/1431464
KURT SANSONE TWO Italians based in Mal- ta provided Sicilian criminal gangs with usernames and passwords to Maltese-regis- tered gaming websites as part of a multi-million-euro illegal undertaking. Angelo Repoli, 45, from Sant'Agata di Militello, and Sergio Moltisanti, 50, from Ragusa, were among several criminals arrested last week in Palermo. The two were placed under house arrest as part of the police operation, code- named Operation Game Over II. The operation was a contin- uation of a similar operation carried out three years ago by the same name, which uncov- ered how the Sicilian mafia Cosa Nostra was using online gambling to launder money. Companies in B'kara and Gzira Repoli and Moltisanti have Maltese companies registered under their names, which they used between 2016 and 2018 to acquire online gaming licences in Malta. The betting compa- nies have long been shut down and the Malta Gaming Author- ity had withdrawn the licence to Moltisanti's LB Group back in 2018 when the first arrests were made. However, the names of the Malta-based contacts only came out last week as Italian police and prosecutors arrest- ed seven people, a couple with links to mafia organisation Co- sa Nostra. Repoli, who gives his residen- tial address in Lugano Switzer- land (although investigators say he lives permanently in Militello), is sole owner of Pin- point Ltd, set up in December 2016 and registered at a Birkir- kara office. Moltisanti gives his residen- tial address at a Sliema flat and is director of Quantum Leap Ltd, set up in May 2011 with an office in Gzira. Quantum's shareholding is held by financial services con- sultancy firm Finaserv Consul- tancy Ltd that provides fiduci- ary services. Circumventing Italian law The head of Palermo's mobile police force that was involved in the investigation and arrests, Rodolfo Ruperti, told MaltaTo- day on Thursday the criminal gangs had acquired usernames and passwords from the Mal- ta-based contacts to circum- vent Italian gaming laws. It is illegal in Italy to bet and play casino games on websites with .com and .net domains since gambling outlets regis- tered with the Italian gaming authority have to have a .it do- main. The gangs operated several internet cafes and news agents across Sicily, particularly in Palermo, from where users were provided with illicit ac- cess to various gaming sites operated by Repoli and Molti- santi. €14 million per month Investigators believe the whole operation generated some €14 million per month and was used to launder illicit funds. Some of the cash gen- erated was reinvested in legiti- mate businesses and investiga- tors also seized an agricultural undertaking funded by the ille- gal operation. The criminal organisation used to pay a monthly fee to the providers in Malta ranging between 1.8% and 1.3% of the total sum played that month. Thousands of euros in cash were passed on to Repoli and Moltisanti. Judicial documentation seen by MaltaToday shows how phone and conversation in- tercepts led investigators to establish how the network op- erated. The ring leaders were Salva- tore Cinà, Rosario Calascibetta and Giacomo Dolce, who each set up a network of agents that provided access to gamblers. Password: Ita12345! Gamblers had no direct re- lationship with the website operators, an illegality in its own right, since they could only create personal accounts through the respective agents. Some of the betting sites listed in the official documents are Betqueen365.com, Italbet365. com, Betday24.net, Global- bet360.com and Colmabet. com. Passwords were provided by the ring leaders to their agents. In one of the conversations recorded secretly by investi- gators, one of the agents was told that the password was 'Ita12345!'. Phone intercepts also show that the ring leaders were wary of gamblers who played large sums of money and emphasised with their respective agents the need to cap bets. Investigators believe this was done to limit the amount of cash that would have to be disbursed for win- nings. 'I'll turn his blood into water' Agents were expected to hand over €1,500 per month to their masters and several phone in- tercepts highlight problems with some of the agents, who fell back on payments. "I'll turn his blood into wa- ter," one of the ring leaders was heard saying of an agent who had racked up a debt of several thousand euros. Last month, a Sicilian court imprisoned Benedetto Bacchi, known as the 'Gambling King', for 18 years after finding him guilty of running a network of 700 outlets where illicit gam- bling was taking place on gam- ing sites based in Malta. Bacchi was accused of help- ing the Cosa Nostra launder its money through this illicit net- work. He had been arrested in 2018 during the first operation codenamed Game Over. Bacchi has always claimed he was a victim of Cosa Nostra. Bacchi's gaming licences in Malta were terminated three years ago when he was arrest- ed. ksansone@mediatoday.com.mt 9 maltatoday | SUNDAY • 21 NOVEMBER 2021 NEWS Cosa Nostra's Malta bypass to the lucrative world of online gambling Mafiosi in Malta: Sicilian associates cross over the channel to set up gaming companies and convert cash f lows in Italy into gaming transactions The head of Palermo's mobile police force that was involved in the investigation and arrests, Rodolfo Ruperti, told MaltaToday on Thursday the criminal gangs had acquired usernames and passwords from the Malta-based contacts to circumvent Italian gaming laws 'Gambling king' Benedetto Bacchi, arrested in 2018. Last month, he was imprisoned for 18 years