Tag: casino junket operator Kim Wong

Wong returns money to AMLC and BSP

QUEZON City, Philippines – Casino junket operator Kim Wong once again returned money to the Anti-Money Laundering Council and the Bangko Sentral ng Pilipinas. Wong returned Php 250 million which is part of the Php 450 million that Wong promised to return. This is the fourth time that Wong returned money in order to recover the $81 million stolen from the Bangladesh Central Bank.

Deguito admits lying to RCBC

Dismissed Rizal Commercial Banking Corporation or RCBC branch manager Maia Santos Deguito admitted to the senate blue ribbon committee that she lied in her reply to the bank’s show cause memo. Deguito, alleged facilitator of the transfer of the 81-million dollar that suspiciously went through the country’s financial system including local casinos to five accounts in her branch on Jupiter Street in Makati City, said it was casino junket operator Kim Wong who instructed her […]