AMLC, Bangladesh ambassador receive the money from Wong’s lawyer
CASINO junket operator Kam Sin Wong, also known as Kim Wong, on Monday surrendered an additional P38.28 million to the Anti-Money Laundering Council (AMLC), his lawyer said.
This is on top of the initially surrendered $4.63 million, part of the $81 million stolen by hackers from the Bangladesh Bank.
Wong, represented by his legal counsel Victor Fernandez, turned over the money to AMLC member and Insurance Commissioner Emmanuel Dooc, Executive Director Julia Abad and Bangladesh Ambassador to the Philippines John Gomes. MAYVELIN CARABALLO