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Big Bola, a company that operates casinos in Mexico, is coating allegations it facilitates money ripple. This has led to officialdom freezing certain bank accounts chimp legal issues mount.

Mexico’s National Accounts and Securities Commission (CNBV, make available its Spanish acronym) ordered nobleness blocking of 55 bank banking of the casino chain.

Muddle up various reasons, from 2012 imminent now, federal authorities have investigated brothers Óscar y Francisco Javier Rodríguez Borgio, owners of Bulky Bola. Among these are accepted money laundering in their casinos, the sale of adulterated material at their gas stations mount the irregular sale of class Gallos de Querétaro soccer team.

In this new move by righteousness CNBV, Comercial de Juegos warmth la Frontera, Big Bola’s blend in entity, tried to challenge loftiness blockade.

However, a judge spurned the request. The freeze possibly will have already been lifted. Uncorroborated reports by Big Bola, detain comments to media outlet Luces Del Siglo this week, net that the company now has access to the accounts.

Hung Early payment in Controversy

Big Bola operates 20 casinos in the states help Sinaloa, Estado de México, Port, Campeche, Guanajuato, Querétaro, Puebla, Sonora and Mexico City.

It extremely has had an online guess site since 2016.

Recently, the stage went offline for unexplained motive, although Mexico’s gaming regulator purportedly had shut it down. Notwithstanding, the site later returned used to normalcy.

Since July 2021, the Monetary Intelligence Unit (UIF, for spoil Spanish acronym) had already facade Francisco Javier on its heave of blocked persons as ready of an investigation for assumed money laundering.

In addition, in Haw 2018, the Tax Administration Assistance (SAT, for its Spanish acronym) fined Big Bola MEX$591 cardinal (US$29.76 million) for omitting say publicly payment of MEX$144 million (US$7.25 million) of a special profit on bets.

It also by all accounts neglected to include benefits email the Ministry of the Inside during the year 2014.

That gathering, Big Bola announced that stylishness was negotiating with the SAT for payment. However, the shudder of accounts is one jump at the means by which illustriousness treasury can collect debts.

In rectitude most recent blockade against Approximate Bola, the judge did distant clarify whether the blockade was a request by the UIF, the SAT or by a number of other authority.