Tag Archives: Dominic Sim
- Singaporean man tricks Solaire Manila and Bullion investors
May 27, 2015
Dominic Sim, a 37-year-old Singaporean, has been charged with deceiving Solaire Resort and Casino Manila. Solaire representatives said that Sim was a junket operator in the casino in 2013. He used to buy chips from the casino to pass on to the gamblers. In February 2014, Sim allegedly used a fraudulent wire transfer in...
Okada Manila eyes Philippine backdoor listing
May 2, 2017