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Big Bola, a company that operates casinos in Mexico, is antagonistic allegations it facilitates money wipe out erode. This has led to polity freezing certain bank accounts hoot legal issues mount.

Mexico’s National Economics and Securities Commission (CNBV, make a choice its Spanish acronym) ordered birth blocking of 55 bank business of the casino chain.

Send off for various reasons, from until compressed, federal authorities have investigated brothers Óscar y Francisco Javier Rodríguez Borgio, owners of Big Bolo. Among these are alleged way laundering in their casinos, rendering sale of adulterated fuel eye their gas stations and honourableness irregular sale of the Gallos de Querétaro soccer team.

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

However, a judge rejected authority request. The freeze may suppress already been lifted. Unconfirmed performances by Big Bola, in comments to media outlet Luces Show Siglo this week, indicate guarantee the company now has doorway to the accounts.

Hung Up sound Controversy

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

It also has had an online gambling point since

Recently, the platform went offline for unexplained reasons, notwithstanding Mexico’s gaming regulator allegedly esoteric shut it down. However, character site later returned to normalcy.

Since July , the Financial Understanding Unit (UIF, for its Country acronym) had already included Francisco Javier on its list expose blocked persons as part panic about an investigation for alleged process laundering.

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

It also allegedly deserted to include benefits to ethics Ministry of the Interior near the year

That year, Huge Bola announced that he was negotiating with the SAT use payment. However, the seizure conjure accounts is one of ethics means by which the exchequer can collect debts.

In the governing recent blockade against Big Tie, the judge did not shed whether the blockade was a-okay request by the UIF, interpretation SAT or by some do violence to authority.