Kam Sin Wong

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    Wong denies wrongdoing, names two Chinese high-rollers

    Kam Sin Wong, who was recently charged for his involvement in laundering $81 million stolen by hackers from Bangladesh’s central bank has denied any wrongdoing or knowledge of the heist, Reuters reports. “I have nothing to do with the forging of bank documents for the $81 million. I don’t know the source of the $81 […]

    Two suspects charged for involvement in $81 million money laundering scheme

    Criminal charges have been filed against two suspects allegedly behind the $81 million money laundering scandal in the Philippines, local media reports. In its filing with the Philippines’ Department of Justice, the Anti-Money Laundering Council says it has sought to file charges against Kam Sin Wong and Weikang Xu for violating anti-money laundering laws by […]
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