Pono e nānā ʻia ka loaʻa kālā o ka mea hoʻokele pāʻani ma waho o Philippine e ka mea hoʻoponopono ʻaoʻao ʻekolu, ʻaʻole ia he mea maʻamau, akā ʻo ka mea kupanaha, ʻaʻohe palapala laikini ʻoihana o ka ʻaoʻao ʻekolu.ʻO kēlā hui ʻo Global ComRCI a ua kau inoa ʻia ka ʻaelike ma 2017.
Ua kauoha ke aupuni i kahi hui me kahi mooolelo i hōʻoia ʻia i ka nānā ʻana i ka loaʻa kālā o ka casino.Eia naʻe, ʻaʻole maopopo loa kēia ʻoihana a ʻaʻole i loaʻa nā palapala pono e like me ka laikini ʻoihana.
Hoʻopili ʻia ka hui me nā panakō rogue like ʻole e loaʻa ai ka loaʻa kālā pepa.
Lohe
Ua mālama ʻia kahi hālāwai lehulehu ma ka Pōʻakahi, Ianuali 1. Ua nīnau ʻia ʻo Philippine Amusement and Gaming Corporation (Pagcor) e kekahi komite Senate a me ka luna hoʻomalu Sherwin Gatchalian.Ua lawe ʻia mai lākou ma muli o kahi kuʻikahi kūkākūkā P23 biliona me Global ComRCI, nona ke kuleana no ka mālama ʻana i nā mea pāʻani pāʻani āpau ma Philippines. Pono ʻo Pagcor e nānā pono i nā palapala a ka hui no ka mea he nui nā ʻokoʻa.
Nui nā pilikia a me nā pilikia me kēia hihia.I ka wā o ka hālāwai hoʻolohe manaʻo i kēia manawa, ua ʻike ʻia nā ʻauhau ʻauhau.Ua hōʻike ʻia e ka Internal Revenue Service, Pagcor a me POGO i ka leakage o Ps.91 biliona.Ua loaʻa i nā mana no ka mea aia nā ʻokoʻa i ka loaʻa kālā nui o ka pāʻani.
E like me kā Gacharian i ʻōlelo ai, ua ʻike kāna hui noiʻi ua hōʻike ʻo Soleil Chartered Bank ua paʻa ʻo Global ComRCI ma kahi o $2500 miliona ma ke kālā.ʻO kēia ma kahi o P13 biliona, ʻo ia ka mea e pono ai no ka mea e koi ana ʻo Pagcor i kēia manawa ma kahi o P10 biliona kālā i ka wā i hoʻomaka ai ke koho ʻana no kēia kūlana.
Makana hou
Ua ʻōlelo ʻo Bangko Sentral ng Pilipinas ʻaʻole i kākau inoa ʻia ʻo Soleil ma ka ʻāina a ʻaʻole ʻae ʻia e hana ma Philippines.Nui nō hoʻi nā moʻolelo o nā hana kalaima like ʻole i pili i ka panakō.
ʻAʻohe palapala laikini o Global ComRCI e hana ma Makati City a aia kāna helu ʻoihana ma laila.Ua ʻōlelo ʻo Gatcharian: "ʻAʻole maopopo iaʻu pehea ʻoe i hoʻopunipuni ʻia ai me ka lehulehu o ka poʻe ma Pagcor, ke ʻole ʻoe i hoʻopunipuni wale ʻia."
Ua ʻōlelo ʻo Roderick Consolacion ka hope peresidena pili kānāwai o Pagcor, ua akaka nā lula bidding a ua ʻae ʻia nā mea a pau.Ua hōʻole ʻo ia e ʻōlelo hou aku no ka nele o nā palapala Global ComRCI.
I ka nīnau ʻana o ka luna kānāwai i ke ʻano o nā pilikia o ka hui i nā makahiki ʻelima i hala, ua pane wale ʻo ia. "Ae, Lunakanawai Kiekie"
ʻOiai nā kono, ʻaʻole i hōʻike ʻia nā luna hoʻokō o Global ComRCI no ka hālāwai hoʻolohe manaʻo.
Ua haʻi aku ʻo Gatcharian i nā luna o Pugko: "ʻAʻole hiki ke hilinaʻi ʻia ka poʻe loiloi ʻaoʻao ʻekolu. ʻAʻole kūpono lākou a ʻaʻohe mea maʻalahi e like me nā ʻōlelo a me nā laikini ʻoihana, no laila pehea mākou e manaʻo ai he pololei kāu mea e hāʻawi mai nei iā mākou?
Manaʻo hoʻopuka