05/05/16 Wong turns over the rest of the Bangladeshi funds Kim Wong has completed the turnover of an amount believed to be part of the US$81 million stolen from the Bangladesh central bank.
04/05/16 New witnesses summoned for US$81M cyber heist probe Senator Teofisto Guingona III invited a number of witnesses to testify before the Senate after Kim Wong shed some light on the investigation and returned a portion of the stolen...
03/30/16 More on the trail of the stolen Bangladeshi funds Kam Sin Wong, a Chinese junket operator who testified before the Philippine Senate revealed the names of a Beijing resident and a Macau resident who may be key in the...
03/21/16 The Bangladeshi stolen funds’ trail Due to weak controls in the Philippine banking system, the Asian country was the perfect escape route.
03/14/16 Philippine Senate sets hearings for the Bangladeshi funds case Pagcor chairman and casino operators have been invited to the Senate to help lawmakers clarify how stolen funds ended up in Philippine casinos’ accounts.
