{"id":4155,"date":"2018-02-12T12:14:58","date_gmt":"2018-02-12T11:14:58","guid":{"rendered":"https:\/\/manueldelia.com\/?p=4155"},"modified":"2018-02-12T21:09:46","modified_gmt":"2018-02-12T20:09:46","slug":"mga-azzjoni-licenzjati-taljani","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/02\/mga-azzjoni-licenzjati-taljani\/","title":{"rendered":"Il-Malta Gaming Authority f\u2019azzjoni kontra li\u010benzjati Taljani"},"content":{"rendered":"

Skond il-\u0121urnal spe\u010bjalizzat dwar l-industrja tal-gaming<\/em>\u00a0GamingCompliance, \u201cg\u0127ejjun awtorevoli Maltin\u201d sostnew li il-li\u010benzji li ng\u0127ataw lil-kumpanniji Taljani tal-online gaming<\/em>\u00a0se ji\u0121u investigati bil-g\u0127an li jitkissru r-rabtiet li dawn g\u0127andhom mal-\u0127wienet tal-im\u0127atri fl-italja.<\/p>\n

Azzjoni b\u0127al din messha ilha li ttie\u0127det.<\/p>\n

Din hi a\u0127bar tajba g\u0127al industrija im\u010bappsa kif inhi bid-dell tal-mafja li ilha tu\u017ca lil Malta biex ta\u0127sel il-profitti li tag\u0127mel mit-traffikar tad-droga, estorsjoni u prostituzzjoni bil-g\u0127an li ti\u0121i finanzjata \u0127ajja ta\u2019 lussu g\u0127all-kbarat tag\u0127ha.<\/p>\n

L-arrest ri\u010benti ta\u2019 Benedetto Bacchi<\/a>, l-hekk imsejja\u0127 \u201cRe tal-Im\u0127atri\u201d, kien l-a\u0127\u0127ar minn sensiela ta\u2019 \u0121rajjiet f\u2019periodu li matulu pajji\u017cna xxebba\u0127 mid-dinja ma\u2019 dawk il-bankiera Svizzeri li \u0127a\u017cnu d-deheb li nqala\u2019 mis-snien tal-vittmi tal-kmamar tal-gass tan-Na\u017cisti.<\/p>\n

U dan kollu g\u0127ax ftit \u0121img\u0127at ilu esprimejt ru\u0127i b\u2019dan il-mod f\u2019intervista ma\u2019 stazzjoni tat-televi\u017cjoni Taljan, kien hemm min g\u0127ajjarni traditur. I\u017cda jekk nonqsu li ng\u0127idu l-verita\u2019 inkunu qed nippersistu fl-i\u017cball.<\/p>\n

Ir-reputazzjoni li g\u0127andu l-pajji\u017c ta\u2019 wie\u0127ed li jag\u0127ti kenn lill-furbani u lill-ma\u0127rubin m\u2019g\u0127andux x\u2019iridha. U dawk il-ftit li bis-sa\u0127\u0127a tal-\u0127asil ta\u2019 flus ma\u0127mu\u0121in tal-mafja qeg\u0127din jag\u0127mlu flejjes kbar imisshom jibdew jaqilg\u0127u hob\u017chom permezz ta\u2019 xog\u0127ol onest b\u0127alma jag\u0127mel \u0127addie\u0127or u dan kemm il-darba jkunu jridu jevitaw li jieklu xi ikla \u0127abs.<\/p>\n

Tista\u2019 taqra r-rapport s\u0127i\u0127 hawn ta\u0127t.<\/p>\n

Hemm ukoll l-intervista li g\u0127amel il-kap tal-MGA Joseph Cuschieri ma\u2019 rivista o\u0127ra u li fiha kkonferma d-de\u010bi\u017cjoni li ttie\u0127det biex isir kontroll aktar strett fuq kumpanniji Taljani.<\/p>\n

Kif osservat il-GamblingCompliance, ir-reputazzjoni ta\u2019 Malta qeg\u0127da tmajna. U xog\u0127ol l-MGA hu li jara li r-reputazzjoni ta\u2019 Malta ma tibqax taqa\u2019. It-tiswija tal-\u0127sara li saret m\u2019hix se tkun bi\u010b\u010ba xog\u0127ol fa\u010bli u nittamaw l-mi\u017curi li ser jittie\u0127du ma jkunux tag\u0127\u017ciq fl-ilma.<\/p>\n

\"\"<\/p>\n

Malta se tinvestiga l-li\u010benzjati Taljani f\u2019attentat biex tipprova ssalva r-reputazzjoni tag\u0127ha.<\/em><\/p>\n

12 ta\u2019 Frar 2018 \u2013 miktub minn Nicolal Tani<\/em><\/p>\n

Il-<\/em>Malta Gaming Authority (MGA)\u00a0<\/em>idde\u010bidiet li tniedi investigazzjoni dwa l-operat tal-li\u010benzjati Taljani kollha tag\u0127ha bil-g\u0127an li jitkissru r-rabtiet li je\u017cistu bejn Malta u l-\u0127wienet illegali tal-im\u0127atri fl-italja.<\/em><\/p>\n

G\u0127ejjun awtorevoli Malti qalu li GamblingCompliance li din hi l-ewwel fa\u017ci ta\u2019 azzjonijiet li ser jittie\u0127du kontra negozji tal-im\u0127atri Taljani f\u2019Malta.<\/em><\/p>\n

Wara li f\u2019dawm l-a\u0127\u0127ar snin kienu nkixfu r-rabtiet li hemm bejn il-kriminalita\u2019 organizzata fl-Italja u kumpanniji tal-online gaming li g\u0127andhom li\u010benzji Maltin, Malta wriet it-t\u0127assib tag\u0127ha g\u0127all-\u0127sara li kompliet issir lir-reputazzjoni tag\u0127ha.<\/em><\/p>\n

Uffi\u010bjal Malti \u0121ie kkowotat li qal li \u201cje\u017cistu l-problemi mat-Taljani biss u dawn f\u2019idejhom g\u0127andhom inqas minn 10 li\u010benzji minn total ta\u2019 200. L-Italja qed tkun ta\u2019 \u0127sara g\u0127ar-reputazzjoni tag\u0127na u \u0127afna drabi qed ikollna niffa\u010b\u010bjaw skandli \u0121ejjin mir-rabtiet li je\u017cistu bejn negozjanti Taljani u l-mafja\u201d.<\/em><\/p>\n

Fil-\u0121img\u0127at li \u0121ejjin il-MGA u l-gvern Malti huma mistennija li jo\u0127or\u0121u stqarrija pubblika.<\/em><\/p>\n

\u201cIr-revoka ta\u2019 li\u010benzja hi possibbli dejjem g\u0127aliex din meqjusa b\u0127ala privile\u0121\u0121 u mhux dritt. Jekk jirri\u017cultalna mill-investigazzjoni li sar xi negozju li m\u2019huwiex kopert mil-li\u010benzja, din il-li\u010benzja nirrevokawha kompla jg\u0127id l-uffi\u010bjal.<\/em><\/p>\n

Dan l-a\u0127\u0127ar il-MGA issospendiet xi li\u010benzji li kienu n\u0127ar\u0121u f\u2019isem Benedetto Bacchi, bniedem li aktar kmieni dan ix-xahar \u0121ie arrestat fl-Italja flimkien ma\u2019 30 persuna o\u0127ra li huma lkoll suspettati li jmexxu katina ta\u2019 700 \u0127anut tal-im\u0127atri madwar il-pajji\u017c kollu. \u00a0\u00a0\u00a0\u00a0\u00a0<\/em><\/p>\n

Bacchi, mag\u0127ruf b\u0127ala r-Re tal-Im\u0127atri, ma\u2019 sie\u0127bu Antonio Lobaido huma suspettati li ftehmu mal-mafja ta\u2019 Palermo \u201cCosa Nostra\u201d biex imexxu dawn il-\u0127wienet.<\/em><\/p>\n

Dawn il-\u0127wienet intu\u017caw b\u0127ala \u010benrti tat-tqassim ta\u2019 informazzjoni biex lag\u0127ba setg\u0127u jikkomunikaw ma\u2019 pjattaformi tal-log\u0127ob online permezz ta\u2019 terminals im\u0127addma minn Phoenix International Ltd, kumpannija ba\u017cata f\u2019Malta li f\u2019idejha kellha ditti b\u0127alma huma\u00a0<\/em>B2875.com<\/a>,\u00a0Bsport24.com<\/a>\u00a0and\u00a0B28sport.com<\/a>.<\/em><\/p>\n

Phoenix Ltd kienet \u0121iet re\u0121istrata wara li kienet \u0121iet xjolta Betsolution4U, wa\u0127da mill-kumpanniji kontra min il-pulizija Taljana kienet \u0127adet passi fl-2015.<\/em><\/p>\n

Il-\u0121img\u0127a li g\u0127addiet Bacchi u xi ko-akku\u017cati ittellg\u0127u il-Qorti u \u0121ew mixlija formalment bir-reati ta\u2019 \u0127asil ta\u2019 flus ma\u0127mu\u0121in, involviment mal-mafja, frodi u reati o\u0127ra. Waqt is-smieg\u0127 tal-kaw\u017ca, Bacchi ma tkellimx.<\/em><\/p>\n

Skond il-mandat ta\u2019 arrest, fl-2016 Bacchi kien xa\u0127\u0127am xi \u201clobbyists\u201d u xi politi\u010bi f\u2019attentat biex ji\u0121i esti\u017c i\u017c-\u017cmien tal-iskadenza ta\u2019 programm ta\u2019 amnestija fuq \u0127las ta\u2019 taxxa b\u2019lura g\u0127al \u0127wienet tal-im\u0127atri mhux li\u010benzjati fl-Italja bil-patt li kellhom jiftehmu li joperaw ta\u0127t li\u010benzja.. \u00a0\u00a0\u00a0\u00a0<\/em><\/p>\n

G\u0127alkemm g\u0127adu ma \u0121iex stabilit li kien hemm rabtiet diretti bejn Bacchi u xi politi\u010bi, fl-2016 kien sar attentat minn diversi parlamentari biex l-amnestija ti\u0121i esti\u017ca –<\/em>\u00a0Maria Spilabotte (Democratic Party), Paola Binetti and Bruno Mancuso (Area Civica) \u2014\u00a0<\/em>i\u017cda dan l-attentat \u0121ie sfrattat mill-parlament Taljan.<\/em>.<\/em><\/p>\n

Li kieku l-estensjoni \u0121iet approvata, Phoenix kienet tkun tista\u2019 tillegalizza 700 \u0127anut tal-im\u0127atri bi \u0127las ta\u2019 \u20ac3000 ta\u2019 darba, minflok bil-\u0127las ta\u2019 \u20ac10,000. \u00a0\u00a0<\/em><\/p>\n

Skond notifika tal-prosekutur din il-kumpannija kienet qed iddawwar d\u0127ul ta\u2019 madwar \u20ac1 miljun kull xahar u parti minn dan id-d\u0127ul kien qed imur biex jiffinanzja membri ta; Cosa Nostra. \u00a0<\/em>\u00a0<\/em><\/p>\n

Hekk kif se\u0127\u0127ew dawn l-arresti, il-MGA issospendiet il-li\u010benzja ta\u2019 Phoenix International u l-kumpannija \u0121iet ordnata sabiex \u201ctissospendi b\u2019mod indefinit l-operazzjonijiet tag\u0127ha tal-gaming, biex ma tkomplix bir-re\u0121istrazzjoni ta\u2019 lag\u0127ba \u0121odda, biex tissospendi n-negozji tag\u0127ha fuq il-websites kollha u sabiex tissottometti kull informazzjoni u dokumenti mitluba mill-awtoritajiet\u201d. \u00a0\u00a0\u00a0\u00a0<\/em><\/p>\n

Il-MGA \u0127ar\u0121et ukoll twissija lill-pubbliku li dawk is-siti relatati mal-Phoenix li jallegaw li qed joperaw ta\u0127t li\u010benzja Maltija issa qed joperaw ming\u0127ajr l-awtorizzazzjoni tag\u0127ha. Il-MGA qalet ukoll li mhix bi \u0127siebha tirrilaxxja aktar informazzjoni sakemm ikunu g\u0127adhom g\u0127eddejjim l-investigazzjonijiet.<\/em><\/p>\n

F\u2019dawn l-a\u0127\u0127ar sentejn u nofs, Bacchi huwa r-raba\u2019 operatur ibba\u0127at f\u2019Malta li nkixef \u00a0li g\u0127andu rabtiet mal-mafja. \u00a0\u00a0<\/em><\/p>\n

F\u2019Novembru li g\u0127adda, il-pulizija Taljana kixfet numru ta\u2019 siti illegali tal-log\u0127ob tal-azzard m\u0127addma minn Medialive Casino li hi ba\u017cata f\u2019Malta.<\/em><\/p>\n

B\u0127ala parti minn investigazzjoni mnedija mill-pulizja ta; Firenze \u0121ew arrestati Massimiliano Fullin u Fabio Veglianetti \u2013 diretturi ta\u2019 kumpannija li\u010benzjata f\u2019Malta \u2013 u \u0121ew akku\u017cati talli mexxew sensiela ta\u2019 terminals tal-log\u0127ob madwar l-Italja li jiswew miljuni kbar. \u00a0\u00a0<\/em><\/p>\n

F\u2019\u0120unju tas-sena l-o\u0127ra, prosekuturi u l-pulizija finanzjarja Taljana arrestaw lil Francesco Martiradonna li huwa ma\u0127sub li huwa s-sid veru tal-kumpannija Maltija tal-gaming CenturionBet, kumpannija li issa tinsab sospi\u017ca mill-MGA.<\/em><\/p>\n

Operazzjoni ta\u2019 kontra l-mafja, mlaqqma \u201cJonny\u201d kixfet ukoll rabtiet bejn CenturionBet u l-familja ta\u2019 kriminali tal-Ndragheta ba\u017cata fl-Italja ta\u2019 Isfel.<\/em><\/p>\n

F\u2019Lulju 2015, \u0121ew arrestati 30 ru\u0127 u nqabdet merkanzija tiswa \u20ac2 biljuni permezz ta\u2019 \u00a0\u201cOperation Gambling\u201d.<\/em><\/p>\n

Huwa mifhum li x-xhieda li kien ta\u2019 Mario Gennaro, li kien dar kontra l-mafja u kontra s\u0127abu fl-industrija, wasslet biex inkixfet ir-rabta bejn Phoenix International u l-kriminalita\u2019 organizzata ta\u2019 Sqallija.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Skond il-\u0121urnal spe\u010bjalizzat dwar l-industrja tal-gaming\u00a0GamingCompliance, \u201cg\u0127ejjun awtorevoli Maltin\u201d sostnew li il-li\u010benzji li ng\u0127ataw lil-kumpanniji Taljani tal-online gaming\u00a0se ji\u0121u investigati bil-g\u0127an li jitkissru r-rabtiet li dawn g\u0127andhom mal-\u0127wienet tal-im\u0127atri fl-italja. Azzjoni b\u0127al din messha ilha li ttie\u0127det. Din hi a\u0127bar tajba g\u0127al industrija im\u010bappsa kif inhi bid-dell tal-mafja li ilha tu\u017ca lil Malta biex ta\u0127sel […]<\/p>\n","protected":false},"author":1,"featured_media":4129,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[54],"tags":[],"_links":{"self":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/4155\/"}],"collection":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/"}],"about":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/types\/post\/"}],"author":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/users\/1\/"}],"replies":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/comments\/?post=4155"}],"version-history":[{"count":2,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/4155\/revisions\/"}],"predecessor-version":[{"id":4163,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/4155\/revisions\/4163\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/4129\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=4155"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=4155"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=4155"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}