DhakaTribune
Tuesday June 27, 2017 04:21 PM



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    ‘Two Chinese nationals brought $81m to Philippines’

    Two Chinese businessmen had allegedly brought the $81 million stolen funds from Bangladesh Bank into the Philippine financial system, junket operator Kim Wong, also known as Kam Sin Wong, told a Senate hearing on Tuesday. Wong identified the two as Shuhua Gao and Ding Zhize during the ongoing investigation of the Senate blue ribbon committee,

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