Kim Wong returns P38M of stolen Bangladesh funds
Manila, April 4 (NsNewsWire) — Casino junket operator Kam Sin “Kim” Wong on Monday returned another P38 million to the Anti-Money Laundering Council (AMLC) for safekeeping in the vaults of Bangko Sentral ng Pilipinas (BSP), reports http://www.gmanetwork.com. A reliable source at the central bank told GMA News Online that representatives of Wong handed over P38,280,000 […]
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