State Audit finds irregularities at five internet and electronic gambling companies

The State Audit Office found numerous irregularities in the operations of five companies that run internet and electronic games of chance in which the State Lottery holds 51 percent of the shares. Auditors issued an adverse opinion on the financial statements for 2024 and on those companies' compliance with applicable laws.

Reviewers flagged problems in how cash deposits were paid and recorded, and identified long-term procurement contracts with durations of 10 and 15 years. The audit also noted insufficient documentation for certain marketing and promotion expenses, as well as irregularities related to leasing business premises and the granting of loans.

Gaps in licensing and ongoing court cases

For some of the companies, auditors reported they did not receive evidence proving issued licenses to organise internet games of chance. In parallel, court proceedings to wind up three of the companies are still under way.

The audit further points to weaknesses in internal controls and in the legal framework, including a lack of appropriate technical standards and the absence of a supervisory information system for monitoring electronic games of chance.

According to the report, as of January 2026 requests had been submitted to restrict access to 307 websites and applications for games of chance. Despite those requests, unlicensed platforms remained accessible to users.

The findings underline the need for stronger oversight and clearer regulation of the online gambling sector, especially where the State Lottery is a majority owner. Officials and the companies involved face pressure to address the identified shortcomings and to ensure that licensing, reporting and technical monitoring meet legal requirements.

Photo: press material from the event