Tag Archives: Preiskava
The Philippines – Universal says investigations have concluded without charge
Universal Entertainment has confirmed that investigations into its Chairman Kazuo Okada and its financial dealings in the Philippines and in Japan ‘have concluded’ adding that investigations in the United States would soon be concluded too due to a ‘lack of evidence.’ Some of Universal’s executives were being investigated for alleged illegal payments to smooth the…
Urugvaj – Vladni delavci pod preiskavo v igralnici Mantra
Vodja urugvajskega odbora za nadzor igralnic (DGC) Javier Chá je napovedal, da poteka preiskava poročila o prevari v vrednosti 300,000 ameriških dolarjev v igralnici Mantra v turističnem središču v Punta Del Este. Proti državnim uslužbencem je bilo trenutno sproženih skupno 40 upravnih postopkov zaradi izginule gotovine. Preiskava, ki je najprej...
