WHILE senators commended casino junket operator Kim Wong for voluntary surrendering some of the proceeds of the $81-million cyberheist of the funds of the...
RCBC branch manager Maia Santos-Deguito told the Senate Blue Ribbon Committee Thursday that casino junket operator Kim Wong had referred all the accounts used to hold...
THE Anti-Money Laundering Council filed a complaint against a branch manager of Rizal Commercial Banking Corp. for aiding the withdrawal of $80.9 million stolen...
