Kim Wong| World Casino News

November 8, 2016 0

A team from the Bangladesh Bank was in Manila Monday to start the process of moving some of the $81...

Probe into Bangladesh Bank heist ended by Senate

Latest Casino and Gambling News Hacking Money Laundering Financial Fraud Fines, Lawsuits & Litigation Philippines

May 23, 2016 0

The investigation into the theft and laundering of approximately $81 million from the bank account of the Bangladesh central bank...

Cash hacked from Bangladesh bank returned by junket operator

Kim M

Latest Casino and Gambling News Money Laundering Philippines

May 5, 2016 0

Chinese casino boss and junket operator in the Philippines, Kim Wong, has turned over $5 million, in what is believed...

PAGCOR defends gaming industry amidst money laundering incident

Sadonna Price

Latest Casino and Gambling News Money Laundering Philippines

April 3, 2016 0

Philippine Amusement and Gaming Corporation Head Cristino Naguiat Jr. recently spoke with reporters, defending the gambling industry, stating that casinos...

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$15 million returned to Bangladesh from $81m stolen in cyber heist

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