Santiago Martin Age, Wife, Children, Family, Biography & More

Santiago Martin Age, Wife, Children, Family, Biography & More

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Age: 63 Years

Hometown: Coimbatore, Tamil Nadu

Wife: Leema Rose Martin

Bio/Wiki
Other Name(s) • Lottery King check sources
Hindustan Times

• Lottery Martin check sources
Business Today
Profession Businessman
Famous for Being the chairman and founder of the Martin Group of Companies
Physical Stats & More
Height (approx.) in centimeters**- 175 cm**
in meters**- 1.75 m**
in feet & inches**- 5’ 9ā€**
Eye Colour Black
Hair Colour Black
Career
Debut Film (Producer): Ilaignan (2011)
Awards, Honours, Achievements • 2000: ā€˜Best Lottery Professional Award’ by Public Gaming Research Institute (PGRI), USA
• 2004: Gold medal for ā€˜Excellence in Business’ by the Foundation for Excellence in Business Practice, Geneva
• Received Honorary Doctorate of Business Administration from the ā€˜Yorker International University’, New York
• Received Honorary Doctorate from UniversitĆ  Popolare degli Studi di Milano, Italy
Personal Life
Date of Birth Year, 1961
Age (as of 2024) 63 Years
Birthplace Andaman and Nicobar Islands
Nationality Indian
Hometown Coimbatore, Tamil Nadu
Religion Christianity check sources
Deccan Herald
Caste OBC check sources
Deccan Herald
Controversies Donations to CPM
In 2008, he was caught into controversy after he donated Rs. 2 crore to CPM mouthpiece Desabimani.

Defrauding the Sikkim Government
• He was accused of defrauding the Sikkim government from 2008 to 2011 and earning Rs. 910 crore illegally. Since then, the central agencies including the Enforcement Directorate (ED) and the Income Tax Department raided and seize his assets many times.

• According to a CBI charge sheet filed in 2014, Martin sold the Sikkim lottery tickets worth Rs. 4,752 crore in Kerala between 2008 and 2010, out of which only Rs. 142.93 crore was paid to the Sikkim government.check sources
The New Indian Express


Land Grabbing Cases
In 2011, he was arrested by police in a land-grabbing case. Later, he charged with 14 more land-grabbing cases and illegal lottery sales. He was kept in Vellore prison for eight months before he was released on 7 May 2012.


Seized Properties
• Rs 5.8 crore in cash and gold and diamonds worth Rs 24 crore by the Income Tax Department in 2019
• Assets worth over Rs 250 crore by ED in July 2019 in a money laundering case against his company, Future Gaming
• Movable assets worth Rs 409.92 crore by ED in April 2022 in a money laundering case against his company, Future Gaming check sources
Business Standard

• Movable and immovable assets worth around Rs. 457 crore by ED during a search operations at his residence and Future Gaming Solutions India Pvt Ltd in 2023
Relationships & More
Marital Status Married
Marriage Date Year, 1987
Family
Wife/Spouse Leema Rose Martin (Director of the Martin Group of Companies)
Children Son- Jose Charles Martin (director of the Martin Group of Companies)


Daughter- Daisy Martin
Siblings Brother- Tyson Martin (politician)
Sister- Name Not Known
Other Relatives Son-in-law- Aadhav Arjuna (Deputy General Secretary for Viduthalai Chiruthaigal Katchi)

Some Lesser Known Facts About Santiago Martin

  • Santiago Martin started working as a labourer at the early age of 13 in Myanmar.

  • In 1980s, he moved to Coimbatore, Tamil Nadu, where he stayed with his sister. There, he started working at a tea stall.

  • While working at the tea stall, he observed that people were fascinated by lottery tickets.

  • In 1987, he opened five lottery shops in Coimbatore. Within a few years, he became one of the biggest lottery ticket sellers in Tamil Nadu.

  • A year later, he started printing tickets and launched his own lottery business with several brands and offering higher prize than his competitors.

  • In 2003, when the lottery was banned in Tamil Nadu, he started his business in Karnataka, Punjab, West Bengal, Kerala, Maharashtra, and several northeastern states.

  • He has also established his business in Bhutan and Nepal. According to some reports, he is the only distributor of lottery tickets in the countries.

  • In 2011, he produced the Tamil film ā€˜Ilaignan,’ written by M. Karunanidhi, the former chief minister of Tamil Nadu. The film did not perform well at the box office.

  • While he was in jail, his wife Leema became the state deputy general secretary of Indhiya Jananayaka Katchi.

    Santiago Martin’s wife after joining Indhiya Jananayaka Katchi Party

  • According to various reports, Tamil Nadu’s advocate general P.S. Raman appeared for Martin in a case in Kerala. The Tamil Nadu Government said that it was in his sole interest to advocate for him but after the Kerala Government sent a letter to Karunanidhi, Raman was stopped from appearing in support of Martin.

  • In 2012, on his silver jubilee wedding anniversary, he and his family received the apostolic blessing of the Holy Father Pope Benedict XVI.

  • In 2015, his son, Charles Jose Martin joined the BJP in the presence of the then organising secretary Ram Madhav in Delhi.

  • In 2017, his company, Future Gaming, formerly Martin Lottery Agencies, paid Rs. 6,000 crore in GST to the West Bengal government.

  • The Income Tax Department interrogated one of the Martin’s cashiers named Palanisamy, during a search operation at Martin’s company in 2019. A few days later, Palanisamy was found dead in a waterbody after which his son , Rohin Kumar filed a complaint with Karamadai police against the detectives of Income Tax Department for instigating his father to suicide.Ā  check sources The Times of India

  • On 29 December 2020, Martin foundation in collaboration with Dr. APJ Abdul Kalam International Foundation, House of Kalam, Rameshwaram, and Space Zone India, Chennai, organised an awareness programme on satellite technology for the students of government schools. His foundation also announced to sponsorĀ 500 students from government schools across India for designing the Femto Satellite.

  • In 2024, the Election Commission announced that DMK received Rs. 509 crore through electoral bonds by Martin’s company Future Gaming and Hotel Services. He bought Rs. 1,368 crore of the bonds between April 2019 and January 2024 accounting for 11 per cent of the total electoral bonds sold between 2019-2024.

  • Ā He has been appointed as the ā€œConsul General for the Republic of Liberia,ā€ where contributed in improving the growth of Liberian economy by expanding the lottery industry in the country.

  • He serves as the President of the All India Federation of Lottery Trade and Allied Industries.

  • According to his company website, he is one of the highest-income taxpayers in India.

  • He also owns Martin Homeopathy Medical College and Hospital near Coimbatore, SS Music, a television music channel, M and C Property Development, Martin Nanthavanam apartments, and Leema Real Estate Private Limited.

  • His company, Future Gaming and Hotel Services that works in the field of Online Gaming & Casinos and Sports Betting, has given employment to over 1,000 employees across 13 states including Arunachal Pradesh, Assam, Maharashtra, Manipur, Meghalaya, Mizoram, Nagaland, Punjab, Sikkim, and West Bengal. In Nagaland and Sikkim, Martin’s company is the sole distributor of lottery.

  • Santiago Martin is also known for his philanthropic activities. In 2001, he founded the Martin Charitable Trust which provides healthcare support, food relief programs, emergency funds, and educational funds for the betterment of underprivileged people.

  • During the COVID-19 pandemic, the Martin Charitable Trust donated COVID-19 relief material worth Rs. 3 Crores to the Chief Minister’s Public Relief Fund (CMPRF).

    The Martin Charitable Trust donating COVID-19 relief material

  • The Martin Foundation donated Rs. 5 crore to the former Chief Minister of Tamil Nadu, Edappadi K. Palaniswami for the regions affected by the Gaja cyclone. He also made contributions during the Cyclone Vardah (2016) and the Chennai floods (2015).

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References/Sources