Romanian lottery In May 2008, Intralot was implicated in the criminal investigation of Romanian Politician
Christian Boureanu for "abuse of office against the public interest" by the
National Anticorruption Directorate for Boureanu's role in signing a contract in 2000 between
Loteria Română and Intracom SA Hellenic Telecommunication Electronics Industry (Intralot Integrated Lottery Systems and Services) that caused
Loteria Română to incur losses of over
€120 million. In early 2015, it was further revealed that
Loteria Română had entered into a secret contract with Lotrom in 2003 to purchase over six thousand
slot machines. Intracom and Intralot financed the arrangement, acquiring the lottery's slot machines revenues in exchange. All three companies were found to be under the control of Greek businessman
Sokratis Kokkalis, according to
RISE Project. Since
Loteria Română authorized the machines for video-lottery services, a different taxation was applied, resulting in the €100 million damage to the state. Prosecutors launched a fraud investigation and blocked the lottery's accounts.
Washington, D.C. lottery In February 2019, the D.C. Council had authorized a sole-source contract for sports betting throughout Washington, D.C. with Intralot, operator of the
D.C. Lottery, to include online sports betting. D.C. Council member
Jack Evans was widely criticized for advocating for the legislation, which passed in mid-July, that would awarded the $215 million five-year monopoly on mobile-based sports wagers to the lottery operator, without disclosing his business or long-term personal relationship with Intralot
lobbyist William "Bill" Jarvis. Temporarily blocked in September 2019, when an injunction was issued against the sole-source Intralot contract; the injunction was denied by the judge the following month, and the contract was allowed to move forward. A related lawsuit under the
Home Rule Act filed against the District over the awarding of the contract without competition remained pending. The maligned 2019 D.C. contract had granted Intralot the right to development of the city's official sports-betting App, On January 14, 2025, Attorney General
Brian Schwalb announced that Intralot, and its subcontractor, Veterans Services Corporation (VSC), would pay restitution totaling $6.5 million for its fraudulent operation of a type of
shell game meant to deceive city officials, in order to: win the District's lottery and sports betting contract; obtain related payments; and appear compliant with District law requiring any firm securing a large public contract to subcontract to small local businesses in order to grow the local economy. VSC was revealed to have no employees. and then
funneling funds back to Intralot, which will pay $5 million of the $6.5 million settlement. During March and September 2024, the Montana State Lottery Commission instructed Lottery Director
Bob Brown and staff to send out requests for new proposals (RFPs) for the $50 million contract. In 2025, the Commission came under fire for sidestepping a competitive and transparent bidding process; on February 5, Brown appeared before the Joint Appropriations Subcommittee on General Government at the
Montana Legislature and was grilled over persistent delays and the
Montana Lottery's avoidance of the bidding process. One month later, amid on-going investigations, Montana Lottery cancelled its negotiations with Intralot to pursue competitive bidding. ==Operations==