The suspect is wanted by the Chinese government for allegedly operating an online gambling site worth more than US$60 billion in mainland China.
Kim Wong received part of the funds as gambling deposits and debt payment from two Chinese nationals.
One of the biggest gambling facilities in Canada have suffered a series of cyber attacks in the last few weeks and again this week.
Massachusetts is testing the first slot machine with a feature meant to curb gambling addiction by letting patrons limit their betting.
Due to weak controls in the Philippine banking system, the Asian country was the perfect escape route.
Authorities, regulators and the senate in Philippines are taking a number of measures aimed to find the perpetrators and to prevent this from happening again.