Tag Archives: Global Internal Audit
- Bodog Asia Raid Update; 3 More Charges Against Gustafsson
November 22, 2013
Bodog offices in Manila Raid Update; 3 more charges were added facing Robert Gustafsson, Sherwin Quiambao, Sylvia De Guzman and Arleen Aldaba
- Arleen Aldaba Joins Sylvia De Guzman & Sherwin Quiambao on 2nd Gustafsson Indictment
November 6, 2013
Another qualified theft charge has been laid against former Bodog Asia director Robert Gustafsson (2nd Indictment) and a few new to the group.
- Jan Robert Gustafsson First Embezzlement indictment: Gambling 911 Breaks News
October 25, 2013
The first charges in the ex-Bodog employee embezzlement scandal have been filed against Robert Gustafsson, Sylvia de Guzman and Sherwin Quiambao.
- Ex-Bodog Staff Crime Wave Interview
October 23, 2013
Early last week we was tipped off on the impending charges against former Bodog Asia figurehead Robert Gustafsson & group of associates.
- Ex-Bodog Staff Creates Crime Wave in Manila
October 14, 2013
The corruption and criminality has seeped its way into the Philippine online gambling industry as a team of ex-Bodog employees have been running scams.
Judge who ordered Bodog Asia raids suspended for two years
October 4, 2017
Selin-Gustafsson gang confirmed behind illegal raid in Manila
January 7, 2014