The National Gambling Commission (CONAJZAR), linked to the National Directorate of Tax Revenue (DNIT), launched a series of operations in the department of Amambay against establishments that were operating sports betting and gambling without authorization. The procedures were carried out by the Directorate for Combating Economic and Financial Crimes of the National Police, in partnership with the Public Prosecutor's Office, following reports of clandestine activities.
According to preliminary checks, the targeted locations did not have a license from CONAJZAR and presented various administrative irregularities. During the searches, authorities identified structures that were operating entirely outside the legal system and state control. Digital evidence, computer equipment, mobile devices, and vehicles were seized and will be held by the authorities for further investigation.
The operation represents one of the first procedures carried out under the new institutional coordination framework established by Law No. 7,438/25 and its regulations. The law strengthens coordination between state agencies and optimizes formal reporting and control mechanisms.
Representatives from DNIT and CONAJZAR emphasized that combating illegal gambling is a priority, not only because of its impact on tax revenue and the formal economy, but also due to the potential links between these activities and crimes such as money laundering and organized crime.