News

Buenos Aires regulator joins raid on illegal gambling site in San Telmo

Authorities arrested the owner and seized 25 gaming machines at a clandestine gambling point in the historic Buenos Aires neighborhood.

· 1 min read
Share this article
Follow us on Google
AI Summary
Sign in to listen
LOTBA
Key Points
Lotería de la Ciudad joined city police and prosecutors in raiding a clandestine gambling site in San Telmo, resulting in the owner's arrest and the administrative and judicial closure of the premises
Authorities seized 25 gaming machines simulating online slots along with computers, phones and cash, and identified 17 people at the site, including a minor

Lotería de la Ciudad de Buenos Aires took part in a new raid targeting an illegal gambling site in the San Telmo neighborhood.

The operation was carried out jointly with the Policía de la Ciudad, the Agencia Gubernamental de Control (AGC) and the Cuerpo de Investigaciones Judiciales (CIJ) of the Ministerio Público Fiscal, as authorities stepped up efforts to combat clandestine betting.

The operation targeted a clandestine gambling point operating under the name "Ciber Club VIP Vulkano 24," and the owner of the establishment was arrested.

The AGC ordered the administrative closure of the premises for lacking the required authorization, a measure later followed by a judicial closure for violating Article 301 bis of the Penal Code.

Authorities seized 25 gaming machines connected to an internal network through software that simulated online slot machines, along with a 10-camera Wi-Fi-connected security system.

During the procedure, agents identified 17 people at the site, including a minor. Computers, cell phones and cash were seized as evidence, and the individuals identified remain subject to the ongoing judicial case.

Jesús Acevedo, President of Lotería de la Ciudad, said: "In coordination with the Public Prosecutor's Office, we are working on a comprehensive plan to combat illegal betting, both physical and virtual. 

"This work aims to strengthen regulation, eradicate informal circuits and promote transparent, safe and responsible gambling through official domains."

The San Telmo operation follows a similar raid in April, when a complaint filed by Lotería de la Ciudad led investigators from the Fiscalía Especializada en Juegos de Azar (FEJA) to a clandestine casino in the Villa Riachuelo neighborhood. 

A judge ordered the raid at the request of prosecutor Juan Rozas, and authorities seized betting flyers, a poker table, playing cards and gaming machines.

Good to know

Only online gambling platforms with the ".bet.ar" domain are authorized to operate legally in the city of Buenos Aires, according to Lotería de la Ciudad

Reaction Board

News Analysis

View All
The black-market boogie man

The black-market boogie man: When does fear become an excuse?

Global Gaming Insider attended a discussion on the issue of illegal gambling and how operators are not completely without blame.

5 min read • • By Patrick Fasolis
Belatra

Think global, play local: How player preferences are driving iGaming

Global Gaming Insider speaks with the Belatra team about localisation, regional player preferences and the trends shaping iGaming's future.

12 min read • • By Tim Poole
rob jones brazil

Rob Jones: What Brazil can learn from Spain, Italy and the Netherlands

The regulatory expert, a previous CLO and director at Entain, Pinnacle, Playnetic and more, says he advised caution about entering Brazil. But he remains optimistic about the country’s long-term betting future.

13 min read • • By Tim Poole

In The News

View All