QUEZON City, Philippines (Eagle News) — The Department of Justice has dismissed the complaint towards on line casino junket operator Kim Wong and Weikang Xu for money-laundering, citing lack of possible trigger attributable to insufficiency of proof.

According to the DOJ, former department supervisor of the Rizal Commercial Banking Corp. (RCBC) Jupiter Makati department, Maia Santos-Deguito has did not instantly hyperlink Wong and Xu to the money- laundering exercise.

In February 2016, Deguito and different RCBC personnel have been tagged in the $81-million Bangladesh Bank heist.

Source: eaglenewsph

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