Philippines

Former Bamban Mayor Alice Guo Charged with 62 Counts of Money Laundering Linked to POGO Scandal

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Money Laundering, Crime, Financial Fraud, Fines, Lawsuits & Litigation, Philippines
Former Bamban, Tarlac Mayor Alice Guo, alongside 31 co-defendants, now faces a total of 62 money laundering charges. The charges stem from their involvement in an illicit Philippine Offshore Gaming Operator (PO...

Fontana Casino in Clark Ordered to Halt Operations Indefinitely

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Casinos of the Philippines, Casino closures, Economy/Finance, Fines, Lawsuits & Litigation, Financial Fraud, Philippines
The Clark Development Corporation (CDC) has issued a cease-and-desist order against Fontana Development Corporation (FDC) and Fontana Resort and Country Club Inc. (FRCCI), halting all operations of the Fontana ...

Government Shuts Down the Largest POGO Hub in Cavite

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, World Casino News, Gaming Industry News, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Asian Casino News, Crime, Philippines
The Philippine government has officially shut down the largest Philippine Offshore Gaming Operator (POGO) facility in Kawit, Cavite. This move is part of the administration's sweeping effort to end all offshore...

Philippines Prepares for Possible “guerrilla operations” POGOs Once Total Offshore Ban In Effect

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Unlicensed Operation, Online Gambling News, Crime, Philippines
The Philippines is on track to eliminate Philippine Offshore Gaming Operations (POGOs) by 2025, following President Ferdinand R. Marcos Jr.’s directive for a total ban. As the December 31 deadline for licensed ...

Philippines Targets Final Active POGOs for Shutdown

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Online gambling regulation, Gaming Industry News, Casinos of the Philippines, Money Laundering, Crime, Fines, Lawsuits & Litigation, Philippines
In a significant development, the Philippine government has announced stringent actions against Philippine Offshore Gaming Operators (POGOs), signaling a major policy shift aimed at curbing illegal activities a...

DigiPlus Refutes CasinoPlus Acquisition Reports Amid Strategic Expansion Plans

Vanja Mitic
Latest Casino and Gambling News, Casino News, Casinos of the Philippines, Gaming Industry News, Economy/Finance, Online Gambling News, Mergers, Acquisitions & Partnerships, Philippines
DigiPlus Interactive Corp., a prominent name in the Philippines' gaming and leisure industry, has officially refuted recent reports suggesting it is on the brink of acquiring CasinoPlus. In a statement submitte...