Skip to Content

Header Banner – BBIN

View all reports

Gladiator Games

The Bancao Popolare di Milano (BPM) former president, Massimo Ponzellini, is currently under investigation and house arrest in Italy in relation to €2.5bn in deteriorated loans made during his term of office.

The investigation goes back several years and includes intercepted phone conversations, the seizure of computer records and individual testimonies.

Please share!

Recent Reports

G3 July 2021 – Russia Sports Betting Update

View this report

G3 Brazil Report – Sports Betting Legislation

View this report

Germany – Online Market Report

View this report