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The money will come out of funds owed to him by Gao Shuhua, a junket agent Wong said had knowledge of the heist. Solaire Resort and Casino also pledged to return 108. This is, however, only a fraction of the 1. AMLC meanwhile said it would commence civil forfeiture proceedings next week against casinos мод на деньги в игре моя анджела junket operators implicated in the theft to speed up recovery of the money stolen from Мод на деньги в игре моя анджела. The senate investigation said on Tuesday that two junket operators based in Macau were the recipients of 1.
They were Chau Cheok Wa of Sun City Group (903 million pesos) and Chang Lai Fong of Gold Moon Group (100 million pesos). Lawyers for the junket operators said they will submit a report to the Philippine senate once they игры онлайн рулетки русская accounting for the funds.
The money was quickly withdrawn, moved into another fake account at the same RCBC играть русскую рулетку онлайн, and then transferred to PhilRem Service Corporation, a local remittance company, which facilitated further transfers to local casinos for laundering.
Key players in the crime have given contradictory accounts. The RCBC branch manager responsible meanwhile denied orchestrating the multi-million dollar transaction. Sign up to our newsletters to get our best stories delivered straight to your inbox.
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