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.
Posted: March 8th, 2013 in Latest News Stories,Nation | Read More »
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.
Posted: February 4th, 2013 in Editors' Picks,Headlines,Nation | Read More »
By Christian V. Esguerra
So what if the payoff happened two years after?
Posted: November 30th, 2012 in Latest News Stories,Nation | Read More »
