Kim Wong returns P38M of stolen Bangladesh funds

Kam Sin "Kim" Wong (not in photo) on Monday returned more than P38 million to the Anti-Money Laundering Council. Among those who were present at the central bank when the money was tuned over to the AMLC were Bangladesh Bank officials, BSP Officer-In-Charge Vicente S. Aquino, Bangladesh Embassy Manila Deputy Chief of Mission Shahnaz Gazi, AMLC Member and Insurance Commissioner Emmanuel Dooc, AMLC Secretariat Executive Director Julia Bacay-Abad, and lawyers Victor Fernandez and Inocencio Ferrer. - See more at: http://www.gmanetwork.com/news/story/561446/money/economy/kim-wong-returns-p38m-of-stolen-bangladesh-funds#sthash.NOXyHjpk.dpuf — Kam Sin “Kim” Wong (not in photo) on Monday returned more than P38 million to the Anti-Money Laundering Council. Among those who were present at the central bank when the money was tuned over to the AMLC were Bangladesh Bank officials, BSP Officer-In-Charge Vicente S. Aquino, Bangladesh Embassy Manila Deputy Chief of Mission Shahnaz Gazi, AMLC Member and Insurance Commissioner Emmanuel Dooc, AMLC Secretariat Executive Director Julia Bacay-Abad, and lawyers Victor Fernandez and Inocencio Ferrer. – See more at: http://www.gmanetwork.com/news/story/561446/money/economy/kim-wong-returns-p38m-of-stolen-bangladesh-funds#sthash.NOXyHjpk.dpuf

Manila, April 4 (NsNewsWire) — Casino junket operator Kam Sin “Kim” Wong on Monday returned another P38 million to the Anti-Money Laundering Council (AMLC) for safekeeping in the vaults of Bangko Sentral ng Pilipinas (BSP), reports http://www.gmanetwork.com.

A reliable source at the central bank told GMA News Online that representatives of Wong handed over P38,280,000 to the AMLC Monday morning.

Kam Sin “Kim” Wong (not in photo) on Monday returned more than P38 million to the Anti-Money Laundering Council. Among those who were present at the central bank when the money was tuned over to the AMLC were Bangladesh Bank officials, BSP Officer-In-Charge Vicente S. Aquino, Bangladesh Embassy Manila Deputy Chief of Mission Shahnaz Gazi, AMLC Member and Insurance Commissioner Emmanuel Dooc, AMLC Secretariat Executive Director Julia Bacay-Abad, and lawyers Victor Fernandez and Inocencio Ferrer.

The money was counted “from 11:00 a.m to 01:00 p.m.” said the source, who was privy to the transaction but asked not to be named as he was not authorized by the central bank governor to speak on the matter.

Among those present when the money was turned over were BSP officer-in-charge Vicente S. Aquino, Bangladesh Embassy Manila Deputy Chief of Mission Shahnaz Gazi, Insurance Commissioner Emmanuel Dooc, AMLC Executive Director Julia Bacay-Abad, Wong’s legal counsels Atty. Victor Fernandez and Atty. Inocencio Ferrer Jr., and Bangladesh Bank officials.

– See more at: http://www.gmanetwork.com/news/story/561446/money/economy/kim-wong-returns-p38m-of-stolen-bangladesh-funds#sthash.NOXyHjpk.dpuf

0512/2013

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