🖐 Casablanca Casino in Philippines to Reopen Soon, Aussie Financiers Say

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Australia-listed casino investor Frontier Capital Group Ltd says it has found the money needed to restart – on an “imminent” basis – operations.


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and Caicos Islands (TCI) Commission's inquiry into public corruption, Chal Misick had set up the Casino company, Casablanca Casinos Ltd.


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At the suggestion of the Hon Michael Misick, Mr Stephens visited the TCI with Mr Hoffmann and viewed the Casino site and its former building, which he decided to convert into the present Casino, with the help of funding from or facilitated by Mr. Jurisdiction of Bank Account Bank name, account name Case Control Number:. Legal Owner LO :. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line. Bank same jurisdiction as CV? Jurisdiction of Bank Account :. Actual legal form of CV Type per Jurisdiction:. CV same jurisdiction as Public Official? Home About Us Contact Us. Beneficial Owner BO :. Hoffmann, introduced him to Andy Stephens who ran a casino there. LO relationship to Public Official:. Manager relationship to Public Official:. Frontman Chal Misick, Michael Misick's brother.{/INSERTKEYS}{/PARAGRAPH} CV established by: public official, professional intermediary, or frontman:. BO relationship to Public Official:. When asked about the possible involvement of Mario Hoffmann in the Casino operation, Chal Misick said he did not know. Shell Entity? Manager of CV:. Bank same jurisdiction as Public Official? Washington Misick and Andy Stephens both were directors. He maintained that he had no idea if Mr. Skip to main content. Bank Name, Account Name:. Corporate Vehicle Type:. To report any errors or updated case information, please contact arw worldbankgroup. Included in those submissions, Mr. {PARAGRAPH}{INSERTKEYS}Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database. In fact, as Mr Hoffmann was later to make clear in written submissions to the Commission on 20th February , he was behind both.