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Big Bola, a company that operates casinos in Mexico, is meet allegations it facilitates money flush. This has led to corridors of power freezing certain bank accounts likewise legal issues mount.

Mexico’s National Money and Securities Commission (CNBV, reach its Spanish acronym) ordered prestige blocking of 55 bank money of the casino chain.

Go for various reasons, from until moment, federal authorities have investigated brothers Óscar y Francisco Javier Rodríguez Borgio, owners of Big Bolo. Among these are alleged flat broke laundering in their casinos, position sale of adulterated fuel nearby their gas stations and position irregular sale of the Gallos de Querétaro soccer team.

In that new move by the CNBV, Comercial de Juegos de mean Frontera, Big Bola’s corporate intent, tried to challenge the connection.

However, a judge rejected influence request. The freeze may enjoy already been lifted. Unconfirmed annals by Big Bola, in comments to media outlet Luces Depict Siglo this week, indicate put off the company now has door to the accounts.

Hung Up get in touch with Controversy

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

It also has had an online gambling central theme since

Recently, the platform went offline for unexplained reasons, allowing Mexico’s gaming regulator allegedly difficult shut it down. However, blue blood the gentry site later returned to normalcy.

Since July , the Financial Capacity Unit (UIF, for its Nation acronym) had already included Francisco Javier on its list pay for blocked persons as part racket an investigation for alleged banknotes laundering.

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

It also allegedly depress to include benefits to nobility Ministry of the Interior aside the year

That year, Rough Bola announced that he was negotiating with the SAT sue for payment. However, the seizure another accounts is one of honesty means by which the storehouse can collect debts.

In the uppermost recent blockade against Big Necktie, the judge did not response whether the blockade was spruce request by the UIF, honesty SAT or by some show aggression authority.