{"id":2603,"date":"2023-02-15T00:00:00","date_gmt":"2023-02-15T00:00:00","guid":{"rendered":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/"},"modified":"2023-02-15T00:00:00","modified_gmt":"2023-02-15T00:00:00","slug":"aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country","status":"publish","type":"gambling","link":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/","title":{"rendered":"Aristocrat Argentina PTY, overbilling scandal for alleged leak of dollars from the southern country"},"content":{"rendered":"<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">The organization led by Guillermo Michel accessed data through an agreement with the US TTU and seeks a minimum fine of 7 million dollars for the improper flight of currency and the presentation of false documents.<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">The supplier firm, based in the US, has ties to the Argentine subsidiary: both belong to the &quot;Aristocrat Leisure Limited&quot; group, based in Australia.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/rntSELeG2pA\" title=\"YouTube video player\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" allowfullscreen><\/iframe><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">A Customs intelligence work detected numerous irregularities in an importation of slot machines carried out by ARISTOCRAT ARGENTINA PTY LIM., which would have submitted adulterated documentation to the customs service.<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">The operation declared by it consisted of 96 machines entered for a total value of USD 931,680.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">However, the agreement of the General Directorate of Customs with the US Trade and Transparency Unit (TTU) allowed it to access the information declared by the company that supplied the machines, ARISTOCRAT TECHNOLOGIES, INC., when they left the country.<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">North American.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">Indeed, the agency verified that the real value of the operation was barely USD 520,870: the difference, USD 410,810, represents an overbilling of approximately 80%.<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">It even found that 86 machines had been declared out of export, instead of the 96 registered in Argentina.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:x-large\">Within this framework, the complaint presented by the body directed by Guillermo Michel is already being processed in the National Economic Criminal Court No. 4, in charge of Dr. Alejandro Catania.<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:x-large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:x-large\">Customs seeks a minimum fine of USD 7,005,300.60<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">It should be noted that the Argentine company and the American company belong to the same economic group &mdash;the former recognized the commercial link in the documentation presented but claimed that this relationship did not influence the price of the merchandise.<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">Specifically, both firms belong to the &quot;Aristocrat Leisure Limited&quot; group, based in Sydney, Australia.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">In this way, specialized agents of the General Directorate of Customs-AFIP understand that they have gathered enough elements to prove, by ARISTROCRAT ARGENTINA PTY LIM., a ruse with the objective of removing foreign currency from the country improperly, with the considerable damage that<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">assumes in the current economic situation.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Customs intelligence work detected numerous irregularities in an importation of slot machines carried out by ARISTOCRAT ARGENTINA PTY LIM., which would have submitted adulterated documentation to the customs service<\/p>\n","protected":false},"author":1,"featured_media":2604,"menu_order":382,"comment_status":"open","ping_status":"open","template":"","format":"standard","meta":{"inline_featured_image":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[],"tags":[797,799,798],"class_list":["post-2603","gambling","type-gambling","status-publish","format-standard","has-post-thumbnail","tag-aristocrat-leisure","tag-aristocrat-technologies-scandal","tag-scandal-argentinian-company","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Aristocrat Argentina PTY, overbilling scandal for alleged leak of dollars from the southern country - Mundo Video Entertainment | Casino News in Latin America and the World<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aristocrat Argentina PTY, overbilling scandal for alleged leak of dollars from the southern country - Mundo Video Entertainment | Casino News in Latin America and the World\" \/>\n<meta property=\"og:description\" content=\"A Customs intelligence work detected numerous irregularities in an importation of slot machines carried out by ARISTOCRAT ARGENTINA PTY LIM., which would have submitted adulterated documentation to the customs service\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/\" \/>\n<meta property=\"og:site_name\" content=\"Mundo Video Entertainment | Casino News in Latin America and the World\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2023\/11\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1299\" \/>\n\t<meta property=\"og:image:height\" content=\"644\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/\",\"url\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/\",\"name\":\"Aristocrat Argentina PTY, overbilling scandal for alleged leak of dollars from the southern country - Mundo Video Entertainment | Casino News in Latin America and the World\",\"isPartOf\":{\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2023\/11\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country.jpg\",\"datePublished\":\"2023-02-15T00:00:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/#primaryimage\",\"url\":\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2023\/11\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country.jpg\",\"contentUrl\":\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2023\/11\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country.jpg\",\"width\":1299,\"height\":644,\"caption\":\"Aristocrat Argentina PTY\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/www.mundovideo.com.co\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Gambling News\",\"item\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Aristocrat Argentina PTY, overbilling scandal for alleged leak of dollars from the southern country\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/#website\",\"url\":\"https:\/\/www.mundovideo.com.co\/en\/\",\"name\":\"Mundo Video Entertainment | Casino News in Latin America and the World\",\"description\":\"Gambling news\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.mundovideo.com.co\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Aristocrat Argentina PTY, overbilling scandal for alleged leak of dollars from the southern country - Mundo Video Entertainment | Casino News in Latin America and the World","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/","og_locale":"en_US","og_type":"article","og_title":"Aristocrat Argentina PTY, overbilling scandal for alleged leak of dollars from the southern country - Mundo Video Entertainment | Casino News in Latin America and the World","og_description":"A Customs intelligence work detected numerous irregularities in an importation of slot machines carried out by ARISTOCRAT ARGENTINA PTY LIM., which would have submitted adulterated documentation to the customs service","og_url":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/","og_site_name":"Mundo Video Entertainment | Casino News in Latin America and the World","og_image":[{"width":1299,"height":644,"url":"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2023\/11\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/","url":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/","name":"Aristocrat Argentina PTY, overbilling scandal for alleged leak of dollars from the southern country - Mundo Video Entertainment | Casino News in Latin America and the World","isPartOf":{"@id":"https:\/\/www.mundovideo.com.co\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/#primaryimage"},"image":{"@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/#primaryimage"},"thumbnailUrl":"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2023\/11\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country.jpg","datePublished":"2023-02-15T00:00:00+00:00","breadcrumb":{"@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/#primaryimage","url":"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2023\/11\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country.jpg","contentUrl":"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2023\/11\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country.jpg","width":1299,"height":644,"caption":"Aristocrat Argentina PTY"},{"@type":"BreadcrumbList","@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/aristocrat-argentina-pty-overbilling-scandal-for-alleged-leak-of-dollars-from-the-southern-country\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/www.mundovideo.com.co\/en\/"},{"@type":"ListItem","position":2,"name":"Gambling News","item":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/"},{"@type":"ListItem","position":3,"name":"Aristocrat Argentina PTY, overbilling scandal for alleged leak of dollars from the southern country"}]},{"@type":"WebSite","@id":"https:\/\/www.mundovideo.com.co\/en\/#website","url":"https:\/\/www.mundovideo.com.co\/en\/","name":"Mundo Video Entertainment | Casino News in Latin America and the World","description":"Gambling news","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.mundovideo.com.co\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/gambling\/2603","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/gambling"}],"about":[{"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/types\/gambling"}],"author":[{"embeddable":true,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/comments?post=2603"}],"version-history":[{"count":0,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/gambling\/2603\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/media\/2604"}],"wp:attachment":[{"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/media?parent=2603"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/categories?post=2603"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/tags?post=2603"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}