India’s “lottery king”, accused by the authorities of fraud and money laundering, has emerged with his company as the nation’s top political donor under an opaque funding system that has just been partially opened to scrutiny. Santiago Martin’s Future Gaming and Hotel Services spent 13.68 billion Indian rupees ($165 million) between 2019 and 2024, 40% more than the next-highest donor, under the now-scrapped funding system, which allowed anonymous and unlimited donations to political parties, data showed.

 

Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like

Mexico’s ex-minister convicted of drug trafficking

Genaro Garcia Luna, once Mexico’s security minister, was found guilty of taking…

Death toll rises from Russian strikes

Death toll from Russian strike on Dnipro apartment rises. At least 14…

UN launches aid appeal for quake-hit Syria

The UN launched an appeal for $397.6m to help victims in Syria,…

Indonesia to tighten visa requirements for tourists

Jakarta: Authorities in Indonesia’s popular holiday island of Bali asked the central…