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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...
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 ...
Casino agent Wong returns more of stolen Bangladesh millions |...
news.abs-cbn.com
Wong claimed two Chinese businessmen, Shuhua Gao and Ding Zhize, brought the $81 million dollars to the Philippines, which they deposited ...
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