Search Results for: Illegal business operations
Dismissed Mayor Alice Guo Faces Tax Evasion Complaint from BIR
August 14, 2024
Former Bamban Mayor Alice Guo faces a new challenge as the Bureau of Internal Revenue has filed a tax evasion complaint against he...
Cebu City Forms Task Force to Inspect Suspected POGOs
July 31, 2024
The Cebu City government will establish a task force to conduct random inspections of establishments suspected of posing as Philip...
Hontiveros Stays Firm on POGO Probe Despite Marcos’ Ban; China Supports
July 29, 2024
Senator Risa Hontiveros remains committed to her investigation into the Philippine Offshore Gaming Operators (POGOs) despite Presi...
China Hails Philippine President Marcos for Banning Chinese Online Gambling
July 26, 2024
President Ferdinand Marcos Jr. of the Philippines has received unexpected praise from China after his recent decision to ban large...
DICJ Finds Unlicensed Junket Activities in Macau Casinos
July 25, 2024
Macau’s Gaming Inspection and Coordination Bureau (DICJ) announced Wednesday that recent casino inspections uncovered several in...
PCCI Warns Abrupt POGO Closures Could Lead To “Massive” Job Losses
July 19, 2024
The Philippine Chamber of Commerce and Industry (PCCI) has raised serious concerns over the potential repercussions of the abrupt ...
Alice Guo Influenced Bamban Executives Even Before Election, Says PAOCC
July 18, 2024
The Presidential Anti-Organized Crime Commission (PAOCC) and a lawmaker believe Alice Guo managed to wield significant influence o...
Philippine Senator Pushes for POGO Ban Amid Lax Scrutiny and Tax Evasion Concerns
May 23, 2024
A strong opponent of offshore gambling operations (IGLs, formerly POGOs), Senator Sherwin Gathchalian is advocating for more strin...
ACMA Report Exposes Offshore Gambling Services Targeting Australians During FIFA Women’s World Cup
April 19, 2024
In a devastating report, the Australian Communications and Media Authority (ACMA) confirmed the names of eighteen offshore gamblin...
First suspect to plead guilty in S’pore’s money laundering case convicted
April 2, 2024
The first defendant in the largest money laundering case in Singapore, Su Wenqiang, 32, was found guilty on 11 charges, including ...