Monday, May 29, 2017

Philippines-China partnership / Australia tax fraud / Sri Lanka electronic bidding

Philippines joins China to fight illegal gambling.  China and the Philippines have joined forces to tackle illegal gambling, part of Beijing's broader campaign to curb illicit capital outflows and a pledge by Manila to weed out unscrupulous operators from the country's booming gaming industry.

Alleged $165m tax fraud unprecedented, says Australia police.  Nine people have been arrested and charged in connection with a sophisticated syndicate that allegedly stole $165m from the commonwealth, in what Australian police is calling one of the nation’s most significant white-collar organised crime operations.

Sri Lanka govt urged to lift restrictions on electronic biddingSri Lanka’s government has been urged to lift restrictions on electronic bidding, accept e-signatures and mandate online publication of procurement plans in an effort to introduce electronic procurement.

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