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File photo of an Italian police car. daniel_philpott via Flickr/Creative Commons

Police have seized two BILLION euro from the mafia

The gang “recycled an enormous amount of ‘dirty’ money through the use of gaming accounts”.

ITALIAN POLICE HAVE seized assets worth €2 billion belonging to an organised crime syndicate, in the latest sting against the mafia.

The assets seized from the ‘Ndrangheta mafia, which controls much of Europe’s cocaine trade, included more than 1,500 betting shops, 82 online gambling sites and almost 60 companies, as well as numerous properties, the police said.

Prosecutors issued arrest warrants for 28 people suspected of running the gambling empire and placed 23 others either under house arrest or ordered them to check in with the police.

The gang “recycled an enormous amount of ‘dirty’ money through the use of gaming accounts assigned to willing or unwitting people”, police said in a statement.

They bypassed the laws governing this sector, accumulating significant profits that were then reinvested in the acquisition of new companies and licences to further expand their activities.

Eleven of the companies seized were based abroad, in Austria, Malta, Romania and Spain.

Interior Minister Angelino Alfano described the sting in the southern region of Reggio Calabria as “a serious blow to the ‘Ndrangheta”.

The operation came just two weeks after Italian authorities seized goods worth €1.6 billion from a Sicilian mafia family, which included 33 companies, hundreds of houses, villas and buildings, 80 bank accounts, 40 insurance policies and over 40 vehicles.

© – AFP, 2015

Read: New York to pay $5 million to family of man killed in “Mafia Cops” case >

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    Install the app to use these features.
    Mute Gee Gach Duine
    Favourite Gee Gach Duine
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    Jun 29th 2014, 10:24 AM

    Try leaving your phone in your pocket and you might actually see someone.

    Although I am not a doctor so please don’t take this as medical advice.

    Actually do, do take this as medical advice.

    377
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    Mute Niall H
    Favourite Niall H
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    Jun 29th 2014, 10:31 AM

    Cool app but has it really come to the stage where we’re too socially inept to bloody chat somebody up in a nightclub, instead we have to do it hiding behind a screen??!

    201
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    Mute Diarmuid
    Favourite Diarmuid
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    Jun 29th 2014, 11:10 AM

    Add a function to register your cloakroom ticket.. and a taser function to fend off s€umbags.. and an ID function where the club can validate your age on first visit (no need for subsequent ID documentation).. and a “pint of water” reminder after your 5th jaeger.. and a DJ music request function.. and a broken glass/pile of sick warning function.. and a “Will ya shift me mate?” function.. and a “No thanks, I’ll wash my own hands” automated voice button.. then cut me in on the profits!

    126
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    Mute Jim
    Favourite Jim
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    Jun 29th 2014, 10:31 AM

    Sounds like something that could take off
    Ill send a wink to me wife and see if see buys me a drink
    Cheers

    85
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    Mute Graham Carrick
    Favourite Graham Carrick
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    Jun 29th 2014, 11:31 AM

    If it sends you a reminder of her name at 8 the next morning then this is a winner! Cut out the rest of the needless crap.

    77
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    Mute TOP CAT
    Favourite TOP CAT
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    Jun 29th 2014, 10:37 AM

    I use the Vino application to get the best results with the ladies…

    73
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    Mute Seamus Kirby
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    Jun 29th 2014, 10:27 AM

    Fix your headline. Grammar and spelling as good as ever on this site!

    65
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    Mute James Darby
    Favourite James Darby
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    Jun 29th 2014, 10:45 AM

    Who’s Will?

    24
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    Mute Andrea Rock Massey
    Favourite Andrea Rock Massey
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    Jun 29th 2014, 11:14 AM

    Imagine going through all of this, selecting your venue having winked at someone you fancy, pre ordered your drink etc etc and then the doorman doesn’t let you in.

    45
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    Mute Patrick
    Favourite Patrick
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    Jun 29th 2014, 11:40 AM

    It’s dehumanising the life experience. Young people are lacking in people skills now. I can see a future growth in an area that teaches people social skills as a result of their whole social life being conducted on a phone.

    39
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    Mute GATHERINGYOURMONEY14
    Favourite GATHERINGYOURMONEY14
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    Jun 29th 2014, 12:02 PM

    What next?
    A riding App?

    25
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    Mute Melanie Dunne
    Favourite Melanie Dunne
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    Jun 29th 2014, 2:17 PM

    You mean tindr?

    24
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    Mute GATHERINGYOURMONEY14
    Favourite GATHERINGYOURMONEY14
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    Jun 29th 2014, 9:57 PM

    Please send me the link : )

    3
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    Mute The Hooded Biscuit
    Favourite The Hooded Biscuit
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    Jun 29th 2014, 11:14 AM

    Don’t know who has power in their phone to be using these apps in nightclubs

    19
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    Mute Hung Xi
    Favourite Hung Xi
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    Jun 29th 2014, 2:59 PM

    Seeing people staring at their phones on a night out is a real old annoyance for me. When I see free wifi on display I go elsewhere.

    12
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    Mute Michael Connors
    Favourite Michael Connors
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    Jun 29th 2014, 11:17 AM

    A guy approached me a few years ago to work on something like this. Perhaps I should have said yes.
    Ah well.

    12
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    Mute Sean Hyland
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    Jun 29th 2014, 12:58 PM

    Think we’re in a bit of an app bubble. Tons have launched this year and most seem to be four square type spin offs.

    9
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    Mute Mark Boyle
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    Jun 29th 2014, 1:48 PM

    Dunno about the app but the website appears to send your credit card details across the internet without any encryption or protection. Classy.

    8
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    Mute peter
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    Jun 29th 2014, 10:30 AM

    http://www.broadsheet.ie/tag/kieran-boylan/

    Seems you don’t go to jail for heroin in Drogheda.

    6
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    Mute David
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    Jun 29th 2014, 12:10 PM

    Seems you’ve got the wrong story.

    36
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    Mute Paddy Herlihy
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    Jun 30th 2014, 9:57 AM

    I work on the other side of the bar and have been taking venoo payments for the past couple of months.. I find it to be much quicker than someone using their card which for anyone who works behind the bar knows it’s very tedious.. the fact that you can lodge a predetermined amount into your account is also very useful as you don’t overspend, which for me happens all too regularly.. the 15% discount is a nice touch too.. serious potential here.

    6
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    Mute 1 Human Being
    Favourite 1 Human Being
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    Jun 29th 2014, 3:21 PM

    Crapp

    4
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    Mute The Truth Hurts
    Favourite The Truth Hurts
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    Jun 29th 2014, 4:59 PM

    Ring a taxi? Bahahahahahahahahaha

    They clearly have never seen the queue on Harcourt St any night of the week or even outside some pubs I frequent in….

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    Mute Gary Mason
    Favourite Gary Mason
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    Jun 29th 2014, 6:01 PM

    The truth hurts

    1
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