Junket operator Kim Wong surrenders Thursday $4.63 million of laundered money through his counsel, Inocencio Ferrer, Jr. (pictured) to the AMLC in Manila. PHOTO BY CZEASAR DANCEL
REPRESENTATIVES of junket operator Kam Sin Wong, also known as “Kim Wong,” appeared Thursday before the Anti-Money Laundering Council (AMLC) in Manila to surrender $4.63 million of the $81 million hacked from the Bangladesh Bank and laundered through the Rizal Commercial Banking Corp. (RCBC) into three casinos in the Philippines.