Casino Operators in Chile Accused of Using WhatsApp To Conduct Underground Negotiations
Two major casino operators in Latin America, Enjoy and Dreams, need to merge to become an even larger operator inward Chile. The design isn’t sledding smoothly and young allegations of wrongful conduct among gambling casino executives in the land could do the business deal to collapse.
Media outlet Diario Financiero revealed the possible collusion this weekend. It presented an intragroup written document from a thirdly gambling casino operator, Marina del Sol, that revealed “facilitating behaviors” regarding tenders.
The describe alleges that “senior executives” of the casino manufacture used an undetectable WhatsApp mathematical group to deal business. There, they talked virtually the tender processes and negotiated deals related to who would control what.
Unraveling The Truth
The starting peak for the media outlet’s expose is a record from February 3 of last-place year. It highlights an anonymous complaint against Dreams, Marina del Sol and Enjoy. The complaint was delivered to the National Economic Prosecutor’s Office (FNE, for its Spanish people acronym) and led to an investigating for alleged collusion.
What came next were accusations of fraud and other illegal activity. This was the resultant of an investigation that included the seizure of computers other equipment from the briny executives of the trey establishments.
The FNE was focusing on the tenders that took station in October 2021. At the time, Phoebe companies – Dreams, Enjoy, Marina del Sol, Grupo Empresas Cardoen and Spanish people society Egasa – were competing for the licenses.
New grounds was added months later. After Marina del Sol decided to voice shipway with then-CEO Francisco Munoz, he filed a wrongful expiry cause for $4.75 meg in compensation. Part of his grounds includes an internal and confidential document the casino’s antitrust lawyer, Javier Velozo, drafted.
That papers allegedly confirms intense communications, including through WhatsApp, betwixt Nicolas Imschenetzky, the proprietor of Marina del Sol, and others during the months leading upwards to the suspicious bids. There were also face-to-face meetings where they exchanged selective information that may have manipulated the tenderise process.
In response to his lawsuit, Marina del Sol’s plank and Imschenetzky, make at present accused Munoz of accessing and sharing secret information.
What’s Up On WhatsApp
The documents revealed that quatern months before the awarding of the tenders, the bosses of Enjoy, Dreams and Marina del Sol created a WhatsApp aggroup called “Coord. Industry Themes.” In addition, on that point were ii opposite meetings involving Imschenetzky and others, ane on July 23 and another on September 1, 2021.
The investigating also uncovered sound recordings of the executives. “Enjoy’s entropy almost its private-enterprise(a) strategy is sufficient to be considered an agreement or concerted practice that substantially reduced precariousness inward suspicious tenders,” the FNE investigation concluded.
It added that Dreams and Marina del Sol didn’t completely spring forth their competitive strategies, nor did they reach any type of expressed accord near a deal. However, the prosecutor’s office staff determined that at that place was a mutual discernment that the idea was to abide by for each one other’s position.
As a result, the FNE concluded that Marina del Sol facilitated collusion and that the discussions constituted an arrangement inwards recounting to the tenders. In addition, it maintains that, unless the companies put up offering a improve explanation, the recommendation is to seek criminal prosecution against those involved.
Enjoy has already denied the allegations. It issued a public statement, locution that the conversations involving its CEO, Patrick Henry Comber, were related to “trade conjugation matters,” not the tenders.
Neither Dreams nor Marina del Sol had commented publicly before printing press time. However, Imschenetzky has antecedently denied any wrongdoing.
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