Bangladesh Bank Heist Now Involves Casinos
PYMNTS
MARCH 30, 2016
During a money laundering hearing at the Senate in Manila on Tuesday (March 29), Kim Wong, a Chinese resident of the Philippines and casino junket operator, denied any involvement with the scheme and said two high-rollers from Beijing and Macau brought the stolen funds into the country, Reuters reported. Wong confirmed he would return $4.63
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