Tag: Senator Chiz Escudero

  Senator Chiz Escudero said he wanted to look into the recently exposed internal fraudulent scheme allegedly perpetrated by a senior bank official of the Metropolitan Bank and Trust Company (Metrobank) that cost the country’s second biggest bank some P900 million to P2.5 billion in losses. Escudero, chair of the Committee on Banks, Financial Institutions […]

  After intense scrutiny from both chambers of Congress and the President himself, a legislation that will put casinos within the ambit of the Anti-Money Laundering Act is now a law, according to Senator Chiz Escudero, who has been in the forefront of including the gaming industry under the coverage of AMLA. Republic Act No. […]