Chile’s SII files casino-related tax complaint against 12 people
Chile’s Internal Revenue Service (SII) filed a criminal complaint against 12 people over alleged clandestine gambling and betting activity in Chillán. Tax inspections in October and November 2024 found commercial premises with between 29 and 84 slot machines each; the SII said the operators lacked the required authorisations and had failed to meet tax obligations.
The complaint concerns alleged unauthorised gambling operations and potential tax offences involving multiple premises.