By Cynthia D. Balana
The Office of the Ombudsman has ordered the filing of multiple counts of malversation and graft charges against Efraim Genuino, the former chairman of the Philippine Amusement and Gaming Corp. (Pagcor), and six Pagcor board directors, for the alleged misuse of the agency’s funds.
By Cathy Yamsuan
Senators have agreed to include a proviso in the second round of amendments to the Anti-Money Laundering Act (Amla) that would require casinos to report the presence on their premises of persons suspected of involvement in money laundering.
By Christian V. Esguerra
So what if the payoff happened two years after?