Philippine Senator Pushes for Inquiry into Banks’ Role in Pogo Funding
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2024/09/141564-philippine-senator-pushes-for-inquiry-into-banks-role-in-pogo-funding.jpg?fit=1024%2C683&ssl=1 1024 683 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/3cf9bb935f1aaadc409b51e639d4cfd29e997e4c6a43c0836166fbd6393d373a?s=96&d=mm&r=gReading Time: < 1 minute Philippine Senator Sherwin Gatchalian has proposed Senate Resolution 1193 to investigate the failure of local banks to detect POGO-related suspicious transactions tied to criminal activities, following the case of former Bamban, Tarlac Mayor Alice Guo. Gatchalian, in his resolution, highlighted bank transactions involving Guo’s companies, which amounted to hundreds…
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