菲律賓下令太陽城在一個月內向投訴人退款否則被沒收賭牌
菲律賓娛樂及博彩公司(PAGCOR)的研訊及調查委員會宣佈,周焯華及旗下太陽城馬尼拉在一個月內向投訴人退款,並宣佈周焯華及太陽城不適合持有牌照並在菲律賓經營賭團業務,但若能夠按判令退回款項及遵守合規要求,將可恢復賭牌。
PAGCOR於去年開始收到對太陽城馬尼拉的投訴,投訴人共22人,涉款達1.6億港元,PAGCOR稱有顯着證據證明無論周焯華及太陽城均未有向投訴人退回款項。
PAGCOR要求,周焯華及太陽城需要將客戶資金存入另一銀行戶口,並只容許同一客戶提存,並向PAGCOR監察組提交季度報告交代客戶存款及結餘。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.