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BB heist: Chinese trader returns $4.34m | The Daily Star
www.thedailystar.net
... Makati City branch went to his company, 450 million pesos of which, he said, was debt payment to him by junket operator Shuhua Gao.
Faced against Wong, Deguito clams up at Senate probe
newsinfo.inquirer.net
— ... in his office at the Midas Hotel sometime in May where he recommended Chinese businessman Shuhua Gao to the former branch manager. › face...
ZK - Hebei Changshan Biochemical Pharm Co Ltd
www.reuters.com
Shuhua Gao: Chairman of the Board, General Manager. Xiaodong Gao: Chairman of the Board, General Manager. Yanbin Liu: Vice Chairman of the Board. › companies
Article: Casino Twist to Bangladesh Bank Heist -II ( Second & Final...
www.opednews.com
450 million pesos of this money was debt payment to me by junket operator Shuhua Gao," the Chinese trader told the Philippines authorities. The remaining 550 million pesos was converted into chips and played in the casino, and he has since returned some money. What can be the surmise? No need for ...
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