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Soleil Chartered Bank

Pagcor’s efforts POGO-related crimes

The HALLO ECHO

  On January 31, 2023, the Philippine Amusement and Gaming Corporation (PAGCOR) learned through a news report that Soleil Chartered Bank issued a statement denying the issuance of a bank certification to Global ComRCI, PAGCOR’s third-party auditor for offshore gaming licensees, whose contract commenced in December 2017. In relation to this report, PAGCOR would like…

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