Friday October 25,2013 : FORMER ONLINE GAMBLING MANAGERS CHARGED IN PHILIPPINES
Former Bodog m.d. Robert Gustafsson among those charged, with more to follow.
Two weeks ago the online gambling information site Calvin Ayre.com published an extraordinary attack on several former Bodog executives and managers that it claimed had been involved in criminal activity in the Philippines; this week that report was vindicated when Philippines enforcement agencies instituted criminal charges of high-value theft.
Those named so far in the indictment are former Bodog executives Robert Gustafsson, Sylvia Bernadette Gonzales de Guzman and Sherwin Quiambao, with insiders claiming that more could follow after allegedly fraudulent transactions were found during a forensic audit by the firm Global Internal Audit .
There are allegations that scandal-prone Philippino politician Luis ‘Chavit' Singson is associated with Gustafsson, but that is not so far reflected in court documents.