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The Philippine Bureau of Internal Revenue (BIR) of has brought a tax evasion complaint against offshore gaming operator Hongsheng Gaming...
alice guo
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsEmployment & CareersCrimeFines, Lawsuits & LitigationPhilippines
0The long-running case involving former Bamban mayor Alice Guo reached a turning point after a Philippine trial court sentenced her to...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMoney LaunderingCrimeFines, Lawsuits & LitigationFinancial FraudPhilippines
0Former Bamban, Tarlac Mayor Alice Guo, alongside 31 co-defendants, now faces a total of 62 money laundering charges. The charges stem...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & LitigationFinancial FraudPhilippines
0The Philippines’ Anti-Money Laundering Council (AMLC) has secured a freeze order from the Court of Appeals (CA) on the assets...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationCasinos of the PhilippinesGaming Industry NewsCrimeFines, Lawsuits & LitigationPhilippines
0Authorities in the Philippines have lodged a qualified human trafficking complaint against suspended Bamban, Tarlac “POGO Mayor” Alice Guo at...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsGaming Industry NewsCrimeFines, Lawsuits & LitigationPhilippines
0The Philippines’ mayor will be investigated due to alleged connection to Philippine Offshore Gaming Operators (POGO), located in the mayor’s...