By Joann Santiago, Philippine News Agency MANILA, May 4 — A lawyer of casino junket operator Kim Wong on Wednesday delivered to the Anti-Money Laundering Council (AMLC) over Php 250 million in cold cash, the last tranche the latter promised to return from what his company received from the stolen USD 81 million. In a statement, Wong, also known as Kam Sin Wong, said the money was delivered a day before the self-imposed May 5 deadline he told Senators during a Senate hearing on April 5, 2016. Kim Wong returns last batch of money received from stolen USD 81-M Bangladesh Bank account. MB File Photo. He said the remaining fund was the last that his company, Eastern Hawaii Leisure, Ltd. received from the laundered money that passed through the Rizal Commercial Banking Corporation’s RCBC) Jupiter Branch in Makati last February. The cash is comprised of Php 230 million in Php [...]
