Search Results for: Philippines
PH authorities nab individuals involved in illegal gambling
September 26, 2023
During the weeklong intensified anti-illegal drugs and anti-criminality operations in Quezon City, Philippines, from September 15 ...
IEC reports favorable profit alert on Manila casino revival
September 25, 2023
International Entertainment Corp (IEC) has issued a profit alert for the fiscal year ending 30 June 2023, predicting a minimum pro...
Solon asks for stronger efforts to exit FATF grey list
September 25, 2023
House of Representatives member Ruwel Peter Gonzaga says that the Philippines needs to be "more careful" about making sure that an...
Plenary session on POGO shutdown set for this week
September 25, 2023
Philippine Finance Secretary Benjamin Diokno has called for increased effort to expel and prohibit the admission of Philippine Off...
Ex-POGO operator allegedly linked to Singapore money laundering ring
September 25, 2023
The proprietor of the illicit online wagering platform Hongli International, which operated in the Philippines and Cambodia, evade...
Solaire, Newport Resorts donate USD 1M to build military hospital
September 25, 2023
Solaire Resort Entertainment City and Newport World Resorts, two integrated resorts in the Philippines, have given Php 60 million ...
Chinese involved in illegal gambling nabbed at NAIA
September 22, 2023
A Chinese man who was wanted for illegal gambling was caught at the Ninoy Aquino International Airport in Manila, Philippines, on ...
LET Group subsidiary sells asset for $2.8 million
September 22, 2023
The LET Group Holdings Ltd company in Hong Kong is selling a 100% share in Target Company for RMB20 million ($2.8 million). AGB in...
PH, US forge partnership to combat crypto crimes
September 22, 2023
In order to combat cryptocurrency fraud, the Securities and Exchange Commission (SEC) of the Philippines has joined forces with th...
NAIA security swallows dollar bill stolen from Chinese tourist
September 22, 2023
A security officer at the Ninoy Aquino International Airport (NAIA) in the Philippines has been suspended for allegedly stealing $...