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T h e F i l i p i n o –A m e r i c A n c o m m u n i T y n e w s pA p e r
Volume 26 - No. 19 • 4 Sections – 32 Pages
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PH Senate to probe $100 million casino laundering case
Also published in: • Orange County/Inland Empire • Northern California • Las Vegas • New York/ New Jersey
by LeiLa
Sen. Sergio Osmeña III inquirer.Net file photo / Nino Jesus Orbeta
B. SaLaverria and nancy c. carvajaL Inquirer.net
the senate will investigate the alleged laundering of $100 million in illicit funds through casinos in the country, with sen. sergio osmeña III saying the exclusion of casinos from the coverage of the antimoney laundering law is one of its biggest loopholes. even before the senate could start its probe, the National Bureau of Investigation is already investigating a Chinese-filipino who allegedly played a key role in the laundering operation. “We are now looking into these illegal activities and are starting coordination with proper government agencies, including the Anti-money Laundering Council (AmLC),” said NBI Director Virgilio mendez. sen. teofisto Guingona III, who heads the blue ribbon committee and the congressional oversight committee on the Antimoney Laundering Act (Amla), will lead the hearing on tuesday next week, osmeña said on thursday, march 3. the AmLC will be invited, along with the foreign exchange broker and the banks involved in the transaction. the Chinese-filipino, who is known to the gambling commu-
USA
DATELINE Las Vegas mom sentenced to life without parole for husband’s murder from the AJPress NEWS TEAM AcroSS AMEricA
A LAs VeGAs mother of four was sentenced to life in prison without the possibility of parole on thursday, march 3, for plotting to have her husband killed in order to collect his life insurance. michelle Antwanette Paet, 34, -- who is of filipino descent, a source told the Asian Journal -- pled guilty to conspiracy to commit murder and first-degree murder with use of a deadly weapon back in october, which took the death penalty option off the table. she had revealed that she and her thenboyfriend, michael rudolph rodriguez, planned to murder her husband Nathan Paet, who was a Us Air force service member and
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Duterte to roxas:
‘Where are billions of Yolanda funds?’ by catherine
S. vaLente ManilaTimes.net
DAVAo City mayor rodrigo Duterte wants Liberal Party (LP)standard-bearer manuel “mar” roxas II to explain how the billions of pesos given by foreign donors for the victims of super typhoon Yolanda were spent. roxas was the Interior secretary when the typhoon (international name: haiyan) devastated the Visayan region in November 2013. Duterte, who campaigned in Pangasinan province on Wednesday, march 2 said the administration has been silent on how the billions of pesos the country received from foreign donors were used. “they are silent about it. Now, I will ask roxas, ‘Where did the Yolanda funds go?’” the tough-talking mayor said. “Where are the billions of money? Where are the funds for Yolanda [victims]? If he could answer that,
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Most PH tycoons saw their fortunes trimmed by global stock market downturn – Forbes 11 Filipino billionaires among wealthiest in the world
forbes magazine – which has ranked the world’s richest for the 30th year – reported a decline in mANILA — the global stock the global headcount of billionmarket downturn has trimmed aires to 1,810 billionaires from the fortunes of most tycoons in a record-high 1,826 a year ago. the Philippines but 11 of them the publication estimated the remained on the list of wealthi- combined net worth of this rare est people on the planet, based breed at $6.48 trillion, $570 bilon forbes magazine’s 2016 lion less than last year. roster of billionaires. eleven of those billionaires by doriS
dumLao-aBadiLLa Inquirer.net
by edu
Punay Philstar.com
mANILA — the Department of Justice (DoJ) has failed to meet its self-imposed deadline to resolve the criminal charges against the muslim rebels tagged in the killing of 44 policemen in
After gay slur, Manny Gov. Brown approves Pacquiao suffers blow health care package in latest Pulse Asia poll m j c that secures federal funding for Medi-Cal
CALIforNIA Gov. Jerry Brown on tuesday, march 1, signed into law three bills designed to avoid a $1.1-billion cutoff in federal funding for medi-Cal, which provides health insurance coverage to nearly one-third of Californians. the state’s current tax, which would have expired on July 1, applies to only 26 plans that accept medi-Cal patients. revenue collected from these plans is used to fund the program. the new tax meets a federal government demand that the an extension of the levy must apply to all managed care organizations so that the state can receive matching
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arc
aySon ayaByaB Inquirer.net
sArANGANI representative and boxing champion manny Pacquiao saw his survey ratings dip following the backlash on his statement comparing gays to animals. According to the latest Pulse Asia survey conducted february 15 to 20, Pacquiao’s ratings dipped to 34.8 percent, landing him at 11th to 14th place, shredding 12.1 percentage points from his 46.9 percent ratings in the previous January survey, when he landed at 8th to 10th place. Pacquiao also lost the most points in the latest survey. Despite the drop, Pacquiao was still considered among the probable winners in the senatorial elections, thus putting him in the “magic 12.”
were from the Philippines and this year’s list was pretty much the same as in 2015 – except that this year, most of these tycoons saw their wealth shrinking. there was likewise some slight realignment among midranked local tycoons. As expected, the 2016 list was topped by sm group
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DoJ fails to meet deadline on saF 44 case
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by
Inquirer.net, Philstar.com file photos
Rep. Manny Pacquiao
Inquirer.net photo
But Pacquiao lost three places to land at precarious last magic 12 slot. the survey was conducted in the aftermath of Pacquiao’s highly criticized statement in a television interview with tV-5’s “Bilang Pilipino” election coverage, when Pacquiao was asked about his stance on same sex marriage. Pacquiao said gays are worse than ani-
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mamasapano, maguindanao last year. A total of 90 commanders and members of the moro Islamic Liberation front (mILf), Bangsamoro Islamic freedom fighters (BIff) and armed civilians were implicated in the death of the 44 special Action force (sAf) com-
mandos during an operation in mamasapano on Jan. 25. Acting Justice secretary emmanuel Caparas earlier said the resolution on the complex crime of direct assault with murder complaint that the National Bureau of Investigation (NBI) filed
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