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Manila Bulletin

New York-based bank willing to cooperate in Senate's probe into PAGCOR's third party auditor
A New York-based commercial bank has expressed willingness to cooperate with a Senate panel investigating the Philippine Amusement Gaming Corp.’s (PAGCOR) alleged anomalous contract with a third party auditor for Philippine Offshore Gaming Operators (POGOs). In a letter to Janice Godornes,...
Manila Bulletin

BSP official says POGO third party auditor submitted spurious bank documents—Gatchalian
The Bangko Sentral ng Pilipinas (BSP) has confirmed that the third party auditor contracted by the Philippine Amusement and Gaming Corp. (PAGCOR) for Philippine Offshore Gaming Operators (POGOs) submitted spurious documents, Sen. Sherwin Gatchalian said on Friday, February 10. Gatchalian said this...
Manila Bulletin

NY-based bank denies issuing certificate to PAGCOR's third party auditor on POGOs
New York-based Soleil Chartered Bank (SCB) is denying it issued a bank certification to a local firm that was procured by the Philippine Amusement and Gaming Corp. (PAGCOR) to be its third party auditor to handle financial matters of Philippine Offshore Gaming Operators (POGOs). SCB issued the...
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