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You are here -> Home / colombian-gambling-news /

Pave luxurious casino of recognized chain and find contraband

Published date: 2017-09-14
Pave luxurious casino of recognized chain and find contraband

The month of September began with a big blow to smuggling, the operation was carried out in conjunction with the Fiscal and Customs Police, Polfa, and Dian.


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In the middle of the city, more precisely in the avenue Jiménez arrived customs officers, after a complaint where it was verified that a casino of a recognized chain was used to hide contraband and laundering of assets.

With the operation coordinated by the authorities, it was possible to dismantle a modern cellar that was unthinkably located in the basement of the establishment of games of chance and chance which was used as a facade to hide the contraband goods.



Polfa (custom police) and Dian (Colombian tax office) officials found the merchandise in a clandestine cellar that had been adequate in the basement of a casino in the center of Bogota, specifically in the area of Avenida Jiménez.

Authorities were able to establish that both the more than 300 pairs of footwear and the 800 watches had entered illegally, since they were not covered in nationalization bills or import declaration.

While the merchandise from Asia was mostly valued at $ 400 million pesos,

So far the chain of casinos has not spoken about it.

Watch the video of the operative

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