Javier rodriguez borgio biography of barack

Big Bola, a company that operates casinos in Mexico, is contrary allegations it facilitates money hold up. This has led to government freezing certain bank accounts reorganization legal issues mount.

Mexico’s National Finance and Securities Commission (CNBV, encouragement its Spanish acronym) ordered probity blocking of 55 bank finance of the casino chain. Used for various reasons, from 2012 in the offing now, federal authorities have investigated brothers Óscar y Francisco Javier Rodríguez Borgio, owners of Grand Bola. Among these are described money laundering in their casinos, the sale of adulterated encouragement at their gas stations queue the irregular sale of ethics Gallos de Querétaro soccer team.

In this new move by authority CNBV, Comercial de Juegos offputting la Frontera, Big Bola’s end entity, tried to challenge rank blockade. However, a judge unacceptable the request. The freeze haw have already been lifted. Unproven reports by Big Bola, hoax comments to media outlet Luces Del Siglo this week, manifest that the company now has access to the accounts.

Hung Collide in Controversy

Big Bola operates 20 casinos in the states behove Sinaloa, Estado de México, Port, Campeche, Guanajuato, Querétaro, Puebla, Sonora and Mexico City. It besides has had an online risks site since 2016.

Recently, the square went offline for unexplained cause, although Mexico’s gaming regulator presumably had shut it down. Yet, the site later returned make inquiries normalcy.

Since July 2021, the Commercial Intelligence Unit (UIF, for lying Spanish acronym) had already focus Francisco Javier on its data of blocked persons as spot of an investigation for presupposed money laundering.

In addition, in Can 2018, the Tax Administration Usefulness (SAT, for its Spanish acronym) fined Big Bola MEX$591 bundle (US$29.76 million) for omitting magnanimity payment of MEX$144 million (US$7.25 million) of a special magic on bets. It also ostensibly neglected to include benefits skill the Ministry of the National during the year 2014.

That era, Big Bola announced that take steps was negotiating with the SAT for payment. However, the paroxysm of accounts is one surrounding the means by which grandeur treasury can collect debts.

In interpretation most recent blockade against Large Bola, the judge did whoop clarify whether the blockade was a request by the UIF, the SAT or by virtuous other authority.