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5 Koreans nabbed in QC for online gambling den

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Quezon City map

Five Koreans were arrested Friday night for allegedly operating an online gambling website from a Quezon City subdivision.

Posted: March 23rd, 2014 in Features,Latest Global Nation Stories,Philippines | Read More »

5 South Koreans arrested for operating online casino

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nbi logo

The National Bureau of Investigation has arrested five Korean nationals illegally operating an online casino in the country.

Posted: July 10th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Int’l body wants more teeth in PH anti-money laundering law

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fatf

The international Financial Action Task Force (FATF) wants the Philippines to amend anew its recently enhanced law against money laundering, insisting that casinos be included on the list of entities required to report suspicious transactions to regulators.

Posted: February 23rd, 2013 in Latest Global Nation Stories | Read More »

8 Koreans arrested for dog fight gambling

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Police arrested eight South Koreans and rescued over 300 pit bulls in separate raids on an underground dog fight arena and a dog farm in Calauan and San Pablo City in Laguna.

Posted: March 31st, 2012 in Headlines,Latest Global Nation Stories | Read More »

US suit tags Pagcor execs

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Pagcor  Chairman Cristino Naguia and former Pagcor chairman Efraim Genuino. INQUIRER FILE PHOTO

The chairman of state-owned Philippine Amusement and Gaming Corp. (Pagcor) on Wednesday denied allegations made by an owner of US-based casino giant Wynn Resorts that he had received undue perks and favors from a Japanese businessman.

Posted: February 23rd, 2012 in Headlines,Latest Global Nation Stories,Photos & Videos | Read More »

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