Philippine former public works official with a monthly salary of 98,000 pesos under investigation for unusual fund movements and large casino transactions.

The Anti-Money Laundering Council (AMLC) of the Philippines recently announced the results of an investigation, which drew regulatory attention to Jaypee "Peejay" De Leon Mendoza, the former head of the First Engineering District of Bulacan Province under the Department of Public Works and Highways

PASA News

Robinhood Challenges Massachusetts Regulators as Dispute Over Legality of Sports Prediction Markets Escalates

Philippine tourism giant Travellers announces the launch of two major casino resort projects in 2026 with a total investment of $700 million.

Missouri sports betting to officially launch in December, ten operators granted market access.

Philippine former public works official with a monthly salary of 98,000 pesos under investigation for unusual fund movements and large casino transactions.

Sri Lanka raises gambling tax to 18%, doubles casino entry fee for local citizens.

Manila: 11 police officers charged with illegal detention and robbery of a delivery man, internal investigation launched

Philippine DigiPlus Joint Insurance Company launches a gambling fund protection plan with a maximum payout of 1 million pesos.

Cambodian Phnom Penh police launch law enforcement action, dismantling two suspected telecommunications fraud sites.

Da Nang police in Vietnam crack international kidnapping case, successfully rescuing two Chinese citizens.

German gambling regulator warns: Only 8% of online betting sites are legally operating during the Champions League.

Missouri sports betting to officially launch in December, ten operators granted market access.

Philippine tourism giant Travellers announces the launch of two major casino resort projects in 2026 with a total investment of $700 million.

New York casino license competition enters critical phase, Metropolitan Park and MGM project undergo public review.

Chinese citizen in trouble in the Philippines seeks help to return home after five years of street life

Robinhood Challenges Massachusetts Regulators as Dispute Over Legality of Sports Prediction Markets Escalates

Cambodian police are investigating a kidnapping case in Tbong Khmum Province involving suspects of Chinese and Vietnamese nationality.

Philippine police crack case involving suspected bribery of missing cockfighting handlers' families; two suspects detained.

The Philippine online cockfighting platform SGMC has been renamed ICF and is resuming operations amid ongoing regulatory challenges.

Philippine transportation groups nationwide strike in protest of tax misuse, involving casino expenditures draws attention.

Robinhood Challenges Massachusetts Regulators as Dispute Over Legality of Sports Prediction Markets Escalates

Philippine tourism giant Travellers announces the launch of two major casino resort projects in 2026 with a total investment of $700 million.

Missouri sports betting to officially launch in December, ten operators granted market access.

Philippine former public works official with a monthly salary of 98,000 pesos under investigation for unusual fund movements and large casino transactions.

Sri Lanka raises gambling tax to 18%, doubles casino entry fee for local citizens.

Manila: 11 police officers charged with illegal detention and robbery of a delivery man, internal investigation launched

Philippine DigiPlus Joint Insurance Company launches a gambling fund protection plan with a maximum payout of 1 million pesos.

Cambodian Phnom Penh police launch law enforcement action, dismantling two suspected telecommunications fraud sites.

Da Nang police in Vietnam crack international kidnapping case, successfully rescuing two Chinese citizens.

German gambling regulator warns: Only 8% of online betting sites are legally operating during the Champions League.

Missouri sports betting to officially launch in December, ten operators granted market access.

Philippine tourism giant Travellers announces the launch of two major casino resort projects in 2026 with a total investment of $700 million.

New York casino license competition enters critical phase, Metropolitan Park and MGM project undergo public review.

Chinese citizen in trouble in the Philippines seeks help to return home after five years of street life

Robinhood Challenges Massachusetts Regulators as Dispute Over Legality of Sports Prediction Markets Escalates

Cambodian police are investigating a kidnapping case in Tbong Khmum Province involving suspects of Chinese and Vietnamese nationality.

Philippine police crack case involving suspected bribery of missing cockfighting handlers' families; two suspects detained.

The Philippine online cockfighting platform SGMC has been renamed ICF and is resuming operations amid ongoing regulatory challenges.

Philippine transportation groups nationwide strike in protest of tax misuse, involving casino expenditures draws attention.