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Pagcor to become purely regulatory; Chair faces graft charges
The Philippine market regulator faces major changes to its role if a new bill is passed by parliament, while the chair of the organization...
Former PCSO executives charged with graft
Former Philippine Charity Sweepstakes Office (PCSO) chairman Erineo "Ayong" Maliksi and 10 others have been charged with graft and breach of ethical conduct in...
Former Pagcor chairman face plunder and graft charges
Former Philippine Amusement and Gaming Corporation (Pagcor) chairman Cristino Naguiat and nine other former officials are facing plunder and graft charges for allegedly entering...
Former PSCO executives to face anti-graft probe
The Anti-Trapo Movement of the Philippines has called for the government prosecutor to indict former officials of the Philippine Charity and Sweepstakes Office over...
Former Pagcor chairman posts bail
Former Pagcor chairman Efraim Genuino has posted P90,000 (US$1,952) bail at the Sandiganbayan, where he is facing three graft charges over the alleged misuse...
Graft charges filed against former Pagcor executives
The Office of the Ombudsman has filed graft charges against former Pagcor chairman Efraim Genuino and several others, local media reports.
The graft charges is...
Chinese police bust major underground banking network
Chinese police have busted an underground banking network that handled $4.5 billion worth of illegal transactions at Agricultural Bank of China Ltd alone, Reuters...