Santiago Martin: The ‘lottery king’ who is India’s top political donor

Santiago Martin, an Indian businessman, poses for a photograph at an event in Coimbatore, India, June 30, 2021.

After it was revealed that he was the major donor to political parties under a contentious funding scheme, an American man who sold lottery tickets is in the limelight.

Santiago Martin’s firm, Future Gaming and Hotel Services Pvt. In accordance with the scheme, which allowed political donors to remain anonymous, Ltd purchased electoral bonds worth 13.68 billion rupees ($ 165 million, £130 million ) between April 2019 and January 2024 until the Supreme Court recently revoked the scheme and gave their names to be published. Although donations made under this plan are not prohibited, political bonds have been accused of obscuring political funding.

More than 5 billion rupees have been given to the regional Dravida Munnetra Kazhagam ( DMK) party, which governs the southern state of Tamil Nadu, since Mr. Martin’s company has since discovered that of the bonds that were purchased by him, more than 5 billion have been given to the region. Who the remaining beneficiaries are it is not yet known.

A closer examination of Mr. Martin’s living reveals a fascinating rags-to-riches tale of how he transitioned from being a daily wage laborer to running a lottery business that spans some American states as well as Bhutan, its neighbor.

However, Mr. Martin, 63, is furthermore viewed as a controversial figure because he has been plagued by political controversies and has been accused by officials of being involved in monetary irregularities, including lottery scam.

Since the release of the political ties data, Mr. Martin has never made any public statements. The BBC has emailed Potential Gaming and messaged Mr Martin’s family, Leema Rose Martin, but has not received messages however.

Studies say Mr Martin was born in 1961 in the Andaman islands off India’s west coast. As a teen, he is believed to possess worked as a everyday- income labourer in existing- day Myanmar. He moved back to India in the 1980s and began working in a tea factory in Tamil Nadu.

Lottery tickets displayed at a shop in Thiruvananthapuram (Trivandrum), Kerala, India, on May 13, 2022. (Photo by Creative Touch Imaging Ltd./NurPhoto via Getty Images)

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He was moved by the widespread use of lottery tickets throughout Tamil Nadu’s people, especially the poor. He was inspired to launch the company that would earn him$ 1 million.

Mr. Martin opened his first business in Coimbatore City, and he quickly overcame two rivals to be Tamil Nadu’s largest raffle ticket vendor.

The sales of what were known as” two-digit” lottery tickets, or scratch cards, saw an increase in sales that Mr. Martin made based on a live broadcast facilitated by his business that featured two figures that the buyer could quickly examine against winning numbers.

A social observer who spoke to the BBC on the condition of anonymity claims to have witnessed individuals crowding before” the smallest of TV units” and watching jackpot draws.

The attract of fast money led to higher revenue- and, critics say, drove some into ruin.

Mr. Martin’s raffle tickets quickly found a marketplace in the states of Karnataka and Kerala, and he later expanded the company to north and north-east India.

In a 2001 meeting to rediff.com, Mr Martin said that he sold 12 million raffle cards every day. His business had contracts with a number of state governments prior to that time to distribute lottery tickets.

The post claimed that Mr. Martin had to pay enormous sums of money every day, including 350, 000 pounds in sales tax to the Tamil Nadu state and 759, 000 pounds in advance to the Sikkim state, to demonstrate the thunderous success of his company.

In the same interview, he said,” I succeeded because I understood the psychology of the client and the tricks of the trade.”

The income-tax office is looking into Mr. Martin’s claims that he claimed prize money from unsold reservations and rigged lottery drawings, according to the content. Mr Martin’s affiliates dismissed the claims, accusing his adversaries of teaming up with lawmakers to kill his business.

In 2003, Tamil Nadu’s then general secretary, J Jayalalithaa, banned the purchase of lottery tickets, acting on reports of people being financially ruined due to contests. This was a great blow to Mr Martin.

Santiago Martin, an Indian businessman, is escorted by police officers as he arrives to appear before a court in Coimbatore, India, September 8, 2011.

Before being released on bail, Jayalalithaa was arrested and spent some time in prison in a case involving land-grabbing in 2011.

In states like Kerala, Mr. Martin’s business also faces jackpot fraud situations. After searching his and his associates ‘ properties in a situation involving lottery scams in Sikkim state, India’s economic crimes system in 2023 announced that it seized assets and bank deposits for 4.5 billion rupees.

A judge ruled in the same year as Mr. Martin’s charm against the order. In all of the circumstances brought against him, he has not yet been found guilty.

Mr Martin has not spoken to the internet about the allegations, but his company’s site says that Future Gaming “is known for its conformity towards rules and regulations” wherever it conducts business.

According to the site, Mr. Martin has likewise expanded his business to include industries like material and kindness.

The merchant had made headlines for alleged connections to social parties even before the political bonds revelations.

When then-communist deputy minister VS Achuthanandan protested the newspaper’s acceptance of a payment of 20 million rupees from Mr. Martin in Kerala state in 2007, the party eventually settled the dispute.

Mr. Achuthanandan had earlier stepped up the prosecution of state-run improper contests.

Joseph Mathew, who was an assistant to Mr. Achuthanandan, told the BBC,” His reasoning was that common individuals were losing a lot of money and that there were some who had even died by suicide because they could hardly bear the costs they incurred from lotto.”

M Karunanidhi, the DMK’s president and former Tamil Nadu chief secretary, wrote the script for the Tamil-language movie based on Maxim Gorky’s book Mother, which Mr. Martin wrote in Tamil. Reviews say the movie’s budget was around 200m rupees, but it generally received bad reviews.

After a story in which he was accused of “negotiating a package of 5 billion rupees” with Mr. Martin as donations to the DMK, MK Stalin, who is now the deputy minister of Tamil Nadu, filed a defamation lawsuit against a well-known magazine called Junior Vikatan in 2019. Mr. Stalin refuted this, claiming that Mr. Martin had never given money to his group and that it was a “figment of the mind of Vikatan.”

The DMK’s foes and political observers in Tamil Nadu then question why the group received donations from Mr. Martin, whose contests are then prohibited in the state. A DMK spokeswoman did not respond to the BBC’s information, but the celebration has said its government has made no agreements for Mr Martin’s business.

His son-in-law is a member of the Viduthalai Chiruthaigal Katchi ( Liberation Panthers Party ), which is an affiliate of the Congress-led opposition alliance against the Bharatiya Janata Party ( BJP), while his wife Leema has joined the Indhiya Jananayaga Katchi ( Indian Democratic Party ), which is an ally of the BJP.

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