QUEZON CITY, Philippines (Eagle News) — Justice Secretary Vitaliano Aguirre has ordered the National Bureau of Investigation to investigate the alleged casino investment scam involving Wahana Credit and Loan Corporation which victimized several members of the Philippine National Police.
The directive was made after the Securities and Exchange Commission last week warned the public against investing in 1Legacy, and Wahana Credit and Loan Corporation/Wahana Multi Purpose Bank.
SEC said that the said corporation is not registered with the regulator and not allowed to solicit investments.