Apr 12, 2016 Newsdesk Latest News, Philippines, Top of the deck
The World Bank has called on the Philippines to ensure that the country’s casinos are covered by anti-money laundering legislation. The call came after a recent scandal that rocked the Philippines,...Apr 06, 2016 Newsdesk Latest News, Philippines, Top of the deck
Suncity Group, Macau’s largest VIP gaming consolidator, has denied in a statement on Wednesday that it made any campaign contributions to senator Grace Poe, an independent candidate for the...Apr 06, 2016 Newsdesk Latest News, Philippines, Top of the deck
Agents of two Macau-based junket operators have been mentioned as the recipients of part of the US$81 million allegedly stolen from Bangladesh’s central bank and transferred to the...Apr 01, 2016 Newsdesk Latest News, Philippines, Top of the deck
Kam Sin Wong, described as a president and general manager of Eastern Hawaii Leisure Co Ltd, a casino operator in the northern Philippines, turned over to Philippine authorities on Thursday part of...Mar 30, 2016 Newsdesk Latest News, Philippines, Top of the deck
A Philippines Senate hearing – into allegedly massive money laundering that exploited the nation’s casino industry – heard on Tuesday that even transactions of US$400 million or more could be...Mar 23, 2016 Newsdesk Latest News, Philippines, Top of the deck
The Philippine anti-money laundering (AML) authorities have filed a criminal complaint against a casino junket operator for alleged involvement in a US$81-million money laundering scandal. According...Mar 17, 2016 Newsdesk Latest News, Philippines, Top of the deck
The Philippine gaming regulator said it welcomed the proposal to have casinos covered by the country’s anti-money laundering (AML) law, but said it doubted such move would be a guarantee against...Mar 17, 2016 Newsdesk Latest News, Philippines, Top of the deck
Travellers International Hotel Group Inc, owner and operator of the Resorts World Manila casino property, on Thursday reported net revenues of PHP24.6 billion (US$529.1 million) for 2015, down 15.3...Mar 16, 2016 Newsdesk Latest News, Philippines, Top of the deck
Belle Corp, an investor at the City of Dreams Manila casino resort (pictured) in the Philippines, on Tuesday said its operating revenue increased by 65 percent year-on-year in 2015, to PHP5.2 billion...Mar 15, 2016 Newsdesk Latest News, Philippines, Top of the deck
The head of the Philippine Securities and Exchange Commission, Teresita Herbosa, said her office would push for casinos to be covered by the country’s anti-money laundering (AML) law, reported...Apr 05, 2024
Lee Kang-in’s confident performance for Paris Saint-Germain, one of the greatest football clubs on the European continent, is earning recognition from fans worldwide. The French giant has numerous partnerships, including with the global bookmaker 1xBet, which is the club’s official...Casino gave gamblers free cash,
then reported them for fraud
The Sydney Morning Herald Apr 18
Investors in failed Manila
casino deal sue for SPAC shares
Law360 Apr 18
Lawyer: Imp Pacific has no income,
no funds in its bank accounts
Marianas Variety Apr 18
”Once Solaire North is fully ramped up, and both properties are generating a certain expectation that we have on cash flow… then we will probably launch the Paniman [casino] project”
Enrique Razon
Chairman and chief executive of Bloomberry Resorts