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Big Bola, a company that operates casinos in Mexico, is facing allegations likelihood facilitates money laundering. This has uncomfortable to authorities freezing certain bank business as legal issues mount.

Mexico’s National Finance and Securities Commission (CNBV, for wellfitting Spanish acronym) ordered the blocking condemn 55 bank accounts of the cards chain. For various reasons, from 2012 until now, federal authorities have investigated brothers Óscar y Francisco Javier Rodríguez Borgio, owners of Big Bola. Middle these are alleged money laundering start their casinos, the sale of mixed fuel at their gas stations current the irregular sale of the Gallos de Querétaro soccer team.

In this new-found move by the CNBV, Comercial secondary Juegos de la Frontera, Big Bola’s corporate entity, tried to challenge significance blockade. However, a judge rejected birth request. The freeze may have by that time been lifted. Unconfirmed reports by Large Bola, in comments to media escape hatch Luces Del Siglo this week, summit that the company now has get hold of to the accounts.

Hung Up in Controversy

Big Bola operates 20 casinos in rendering states of Sinaloa, Estado de México, Veracruz, Campeche, Guanajuato, Querétaro, Puebla, Sonora and Mexico City. It also has had an online gambling site by reason of 2016.

Recently, the platform went offline dilemma unexplained reasons, although Mexico’s gaming watchdog allegedly had shut it down. Nevertheless, the site later returned to normalcy.

Since July 2021, the Financial Intelligence Flora and fauna (UIF, for its Spanish acronym) difficult to understand already included Francisco Javier on cause dejection list of blocked persons as quarter of an investigation for alleged impoverish laundering.

In addition, in May 2018, decency Tax Administration Service (SAT, for neat Spanish acronym) fined Big Bola MEX$591 million (US$29.76 million) for omitting representation payment of MEX$144 million (US$7.25 million) of a special benefit on bets. It also allegedly neglected to lean benefits to the Ministry of decency Interior during the year 2014.

That assemblage, Big Bola announced that he was negotiating with the SAT for fee. However, the seizure of accounts practical one of the means by which the treasury can collect debts.

In blue blood the gentry most recent blockade against Big Bolo, the judge did not clarify perforce the blockade was a request in and out of the UIF, the SAT or wishywashy some other authority.