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Gatchalian: COMRCI not licensed by BSP to audit POGOs

Senator Sherwin Gatchalian revealed that the supposed bank of third party auditor Global ComRCI contracted by the Philippine Amusement and Gaming Corp. (PAGCOR) for Philippine Offshore Gaming Operators (POGOs) was not authorized at any point by the Bangko Sentral ng Pilipinas (BSP) to conduct busine

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

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 issu

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