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Bogotá Lottery and FEDELCO dismantle alleged lottery-ticket counterfeiting network

Enforcement & compliance

The Bogotá Lottery and FEDELCO dismantled a criminal network accused of counterfeiting lottery tickets in a coordinated operation on 4 May across Bogotá, Medellín and Cali. The lottery said the operation involved arrests and the seizure of evidence, including counterfeit tickets and paper currency.

The operation targets counterfeit lottery sales in three Colombian cities, which the lottery linked to protecting public funds.

Earlier fines and penalties by Coljuegos

DateCompanyAmountStoryAppeal status
Not namedNot statedColjuegos and prosecutors seize 1,869 items in Barranquilla poker raidNot stated
Not namedNot statedColjuegos holds Risaralda meeting on unauthorised gamblingNot stated
Not namedNot statedRisaralda authorities coordinate action against illegal gambling in ColombiaNot stated
Not namedNot statedColjuegos seizes 376 illegal gambling machines in BarranquillaNot stated
Not namedNot statedColjuegos seizes 83 unauthorised slot machines in BarranquillaNot stated

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