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| -Lurid Crime Tales- |
| ‘Kim Wong brains behind BB heist’ |
| 2016-03-21 |
| [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 |
| #3 $81 million Chicken feed in failed Green |
| Posted by: Procopius2k 2016-03-21 12:56 |
| #2 Bryan Pagliano know any of these people ? |
| Posted by: Besoeker 2016-03-21 02:11 |
| #1 "Appears to be..." Does that mean they could have the Wong Kim? |
| Posted by: Skidmark 2016-03-21 01:29 |