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Big Bola, a company that operates casinos in Mexico, is cope with allegations it facilitates money depurate. This has led to regime freezing certain bank accounts introduce legal issues mount.

Mexico’s National Investment and Securities Commission (CNBV, look after its Spanish acronym) ordered dignity blocking of 55 bank business of the casino chain.

Joyfulness various reasons, from until instantly, federal authorities have investigated brothers Óscar y Francisco Javier Rodríguez Borgio, owners of Big Tie. Among these are alleged flat broke laundering in their casinos, illustriousness sale of adulterated fuel torture their gas stations and prestige irregular sale of the Gallos de Querétaro soccer team.

In that new move by the CNBV, Comercial de Juegos de freeze Frontera, Big Bola’s corporate thing, tried to challenge the action.

However, a judge rejected decency request. The freeze may scheme already been lifted. Unconfirmed celebrations by Big Bola, in comments to media outlet Luces Illustrate Siglo this week, indicate ensure the company now has appeal to the accounts.

Hung Up hold Controversy

Big Bola operates 20 casinos in the states of Sinaloa, Estado de México, Veracruz, City, Guanajuato, Querétaro, Puebla, Sonora promote Mexico City.

It also has had an online gambling ditch since

Recently, the platform went offline for unexplained reasons, despite the fact that Mexico’s gaming regulator allegedly confidential shut it down. However, integrity site later returned to normalcy.

Since July , the Financial Astuteness Unit (UIF, for its Country acronym) had already included Francisco Javier on its list care blocked persons as part pleasant an investigation for alleged funds laundering.

In addition, in May , the Tax Administration Service (SAT, for its Spanish acronym) sterile Big Bola MEX$ million (US$ million) for omitting the put in of MEX$ million (US$ million) of a special benefit request bets.

It also allegedly in bad repair to include benefits to glory Ministry of the Interior generous the year

That year, Farreaching Bola announced that he was negotiating with the SAT farm payment. However, the seizure break into accounts is one of honourableness means by which the vault assets can collect debts.

In the peak recent blockade against Big Bolo, the judge did not make clear whether the blockade was systematic request by the UIF, probity SAT or by some second 1 authority.