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Polla Chilena files criminal complaint against online betting operators in Chile
By SectorWire desk ·
Summary
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.
Why it matters
The court’s acceptance refers allegations of unauthorised gambling, money laundering and possible criminal association for prosecutorial investigation.