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BB heist: Chinese trader returns $4.34m | The Daily Star
www.thedailystar.net
... Makati City branch went to his company, 450 million pesos of which, he said, was debt payment to him by junket operator Shuhua Gao.
Faced against Wong, Deguito clams up at Senate probe
newsinfo.inquirer.net
— ... in his office at the Midas Hotel sometime in May where he recommended Chinese businessman Shuhua Gao to the former branch manager. › face...
ZK - Hebei Changshan Biochemical Pharm Co Ltd
www.reuters.com
Shuhua Gao: Chairman of the Board, General Manager. Xiaodong Gao: Chairman of the Board, General Manager. Yanbin Liu: Vice Chairman of the Board. › companies
Article: Casino Twist to Bangladesh Bank Heist -II ( Second & Final...
www.opednews.com
450 million pesos of this money was debt payment to me by junket operator Shuhua Gao," the Chinese trader told the Philippines authorities. The remaining 550 million pesos was converted into chips and played in the casino, and he has since returned some money. What can be the surmise? No need for ...
BB Cyber Heist: Wong vows to turn over another US$ 9.73m | The Daily...
www.thedailystar.net
Casino junket operator Kim Wong promises to return to the Senate another US$ 9.73m, which was believed to be part of the alleged $81million stolen funds from...
Philippines businessman to return BB $10.8m | The Daily Star
www.thedailystar.net
— He said the remaining P450 million of the P1 billion went to him as debt payment of junket operator, Shuhua Gao, but if proven that it came ... › busi...
‘$34M hacked BB fund can still be recovered’
www.jagonews24.com
The government can recover 40 percent, or about $34 million, of the $81 million stolen by hackers from Bangladesh’s central...
2 foreigners moved BB fund into Philippines - The New Nation
thedailynewnation.com
Oldest independent English Daily of Dhaka - thenewnationbd.com- is not just an online edition of the paper. It is the fastest vehicle of factual news on...
Kim Wong points to two chinese in laundry scam - Manila Standard
www.manilastandard.net
Manila Standard | Defining The News
Wong's company turns over another P200m | Prothom Alo
en.prothomalo.com
... Makati City branch went to his company, P450 million of which, he said, was debt payment to him by junket operator Shuhua Gao, according to the report. › business
Kitov Announces Consensi™ Commercialization Agreement for China |...
www.marketscreener.com
Consensi™ PDUFA date of May 31, 2018, Upcoming
TEL AVIV, Israel, May 11, Kitov Pharma Ltd. , an innovative bio… company, announced...
Kitov Pharma inks deal with China's Changshan Pharma
www.biospectrumasia.com
china pharma kitov pharma pain arthritis
Kim Wong returned another $4.34 million | Economy | ABnews24
www.abnews24.com
Get the very first Breaking News here !! The most popular online Bangla Newspaper in Bangladesh
Chinese and Filipinos admit hacking BB fund - The Asian Age
dailyasianage.com
— Also known as Kim Wong, he put the blame on Shuhua Gao and Ding Zhize during his first deposition before the Senate Blue Ribbon Committee in ... › news
Kitov Announces Consensi™ Commercialization Agreement for
www.globenewswire.com
— Shuhua Gao, Chairman and General Manager of Changshan Pharma. The total annual NSAID market in China is estimated at hundreds of millions of ... › ...
Hebei Changshan Biochem Pharma and Albumedix to ...
www.pharmoutsourcing.com
— ... which will be a significant benefit to Chinese patients,” said Mr. Shuhua Gao, Chairman and General Manager of Changshan Biochem Pharma. › ...
Heist suspect Kim Wong willing to surrender part of ...
bdnews24.com
— Also known as Kim Wong, he put the blame on Shuhua Gao and Ding Zhize during his first deposition before the Senate Blue Ribbon Committee. › economy
Two Chinese businessmen moved $81m to Philippines | Daily sun
www.daily-sun.com
Wong identified the two as Shuhua Gao and Ding Zhize during the ongoing investigation of the Senate blue ribbon committee, reports INQUIRER.net. “Two foreigners brought the $81 million in the country. One of them has been in and out of the Philippines and is a known junket agent and high roller.
President of Philippine Bank Quits - GGB News
ggbnews.com
— Wong claimed that part of the money was a debt payment to him from fellow junket operator Shuhua Gao, an assertion the newspaper called ... › Articles
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