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Federal court leads investigation into alleged illegal betting network at Moreno bingo hall

Enforcement & compliance

A federal court in Morón is leading an investigation into an alleged online illegal betting network potentially linked to the Bingo de Moreno in Buenos Aires province. Security forces searched the hall on 11 September and detained employees present; authorities reportedly seized computers and documents, while official channels had not disclosed findings or progress.

The investigation and seizure of records could affect the bingo hall and other parties suspected of links to illegal online betting.

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