Polla Chilena files criminal complaint against online betting operators in Chile
The court’s acceptance refers allegations of unauthorised gambling, money laundering and possible criminal association for prosecutorial investigation.
Business and regulatory reporting on Coolbet.
Business and regulatory reporting. Dates show when reports were published; they do not establish when a change took effect or whether a relationship continues.
Polla Chilena de Beneficencia filed a criminal complaint against online betting operators in Chile on 20 August. The complaint alleges unauthorised gambling operations, money laundering and possible criminal association. Santiago’s Fourth Guarantee Court accepted it for processing on 21 August, referring the allegations for investigation by prosecutors.
Also in this report: Polla Chilena de Beneficencia · Estelar Bet · Betsson · Betano
Request a correction / right of reply
Co-mentions in the same reports. These do not establish a business relationship. Countries identify the subject of reporting, not where a company operates.
Newest first, grouped by month.
The court’s acceptance refers allegations of unauthorised gambling, money laundering and possible criminal association for prosecutorial investigation.
Select a connection to read its reporting, then follow the next entity.