Philippines concludes preliminary BB heist probe.
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Bangladesh Ambassador to the Philippines John Gomes (left)
tells Sen. Teofisto Guingona III of his government’s desire for
the immediate return of part of the $81 million stolen from
Bangladesh Bank. - Internet photo
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Assistant State Prosecutor Gilmarie Fe Pacamara has concluded the preliminary investigation on three consolidated complaints after four months of hearings.
The consolidated cases are the complaints filed by the Anti-Money Laundering Council (AMLC) against former Rizal Commercial Banking Corp. branch manager Maia Santos-Deguito and four others; casino junket operators Kam Sin Wong alias Kim Wong and Weikang Xu; and executives of remittance firm Philrem Service Corp.
Pacamarra said a resolution may be issued within the month...
The consolidated cases are the complaints filed by the Anti-Money Laundering Council (AMLC) against former Rizal Commercial Banking Corp. branch manager Maia Santos-Deguito and four others; casino junket operators Kam Sin Wong alias Kim Wong and Weikang Xu; and executives of remittance firm Philrem Service Corp.
Pacamarra said a resolution may be issued within the month...
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