Ricardo Salinas Pliego, owner of 2 of the 13 casinos suspended for alleged money laundering; consortium accuses “state persecution.”
This Tuesday night, after the Ministry of the Interior (Segob) announced the suspension of 13 casinos, both physical and virtual, the Salinas Pliego Group issued a statement on its
“In a new example of the factious use of the State apparatus to besiege Grupo Salinas on all fronts, the Federal Prosecutor’s Office and the Financial Intelligence Unit today reported an investigation into various casino brands for alleged money laundering, among which are *Ganador Azteca SAPI de CV and Operadora Ganador TV Azteca SAPI de CV, subsidiary companies of TV Azteca,” the document reads.
More information coming soon…
