{"id":777005007,"date":"2023-05-08T13:00:45","date_gmt":"2023-05-08T16:00:45","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777005007"},"modified":"2026-04-22T22:12:19","modified_gmt":"2026-04-23T01:12:19","slug":"former-pagcor-chair-to-present-evidence-in-graft-case","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/former-pagcor-chair-to-present-evidence-in-graft-case","title":{"rendered":"Former PAGCOR chair to present evidence in graft case"},"content":{"rendered":"\n<p>Efraim Genuino will present evidence on June 26 and July 3.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>The Philippines.- Former Philippine Amusement and Gaming Corporation (<strong>PAGCOR<\/strong>) chairperson<strong>&nbsp;Efraim Genuino<\/strong>&nbsp;is set to present evidence on two of 39 criminal charges. According to local media, Genuino is set to testify in court on the authorship of the signatures on documents submitted against him.<\/p>\n\n\n\n<p>In March, the Sandiganbayan, the country\u2019s anti-graft court, convicted <a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/asia-pacific\/former-pagcor-chair-found-guilty-of-graft\" target=\"_blank\">Genuino for misusing PAGCOR funds<\/a>&nbsp;in 2012 by releasing PHP37m (US$671.9k) to the national swimming team without the board\u2019s approval. Genuino and two co-accused, former PAGCOR president and CEO<strong> Rafael Francisco<\/strong> and former Philippine Sports Commission chair <strong>William Ramirez<\/strong> were sentenced to prison for six years and one month to 10 years.&nbsp;<\/p>\n\n\n\n<p>However, the prosecution has not raised any objections to Genuino&#8217;s motion to present evidence to defend himself, leading the Sandiganbayan to schedule two hearings for June 26 and July 3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Efraim Genuino will present evidence on June 26 and July 3.<\/p>\n","protected":false},"author":176,"featured_media":26452,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Former PAGCOR chairperson Efraim Genuino is scheduled to present evidence in two of 39 criminal charges, following his conviction in March for misusing PHP37m in PAGCOR funds. The Sandiganbayan, the Philippines' anti-graft court, had previously sentenced Genuino and two co-accused to prison for releasing funds to the national swimming team without board approval. This development highlights ongoing governance and compliance challenges within a key iGaming regulatory body.","focusai_entities":"Efraim Genuino, Philippine Amusement and Gaming Corporation (PAGCOR), Sandiganbayan, Rafael Francisco, Philippine Sports Commission, William Ramirez","focusai_location":"Philippines","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (0.95), operator_casino (0.75), payments_fraud_aml (0.7), investor_analyst (0.9), supplier_vendor (0.7), journalist_researcher (1.0)","focusai_suggestions":[{"label":"PAGCOR Governance Impact","query":"What are the potential long-term implications of this high-profile corruption case on PAGCOR's governance frameworks and its credibility as a regulatory body for the Philippine iGaming sector?"},{"label":"Regulatory Compliance Review","query":"How might this conviction and ongoing legal process influence the stringency of regulatory compliance audits and financial oversight for licensed operators and state-owned gaming entities in the Philippines?"}],"footnotes":""},"categories":[439,16333],"tags":[405],"class_list":["post-777005007","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-pagcor"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777005007","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777005007"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777005007\/revisions"}],"predecessor-version":[{"id":777005018,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777005007\/revisions\/777005018"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/26452"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777005007"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777005007"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777005007"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}