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‘Kim Wong brains behind BB heist’
[Dhaka Tribune] Businessman Kim Wong appears to be the criminal mastermind of the laundering through the Philippine financial system of $81 million stolen from the Bangladesh central bank, according to Senetor Serge Osmeña.Maia Santos-Deguito, manager of the Rizal Commercial Banking Corp. (RCBC) branch on Jupiter Street, Makati City, is not the most guilty party in the caper, said Osmeña, who described Deguito as a credible witness after she faced the senators in a closed session on Thursday. It was Wong who asked Deguito to open the bank accounts where the $81 million was wired, and who instructed her to use the services of foreign exchange remittance company Philrem Services Inc., Osmeña said. Posted by: Fred 2016-03-21 |
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