Local Inquirer story suggests charges will be filed
and they ask: Where is the CCTV footage from the bank?
guess what? It wasn't working...duh.
Macau paper suggests a link with main land China“
Two foreigners facilitated the entry of the funds to the Philippines,” Wong said... Wong was referring to the man he identified as a junket operator from Beijing, whom he has known for about eight years. Through that business associate, Wong met the other man, a Macau junket operator who had promised Wong that he would bring casino players to Manila.
The Anti-Money Laundering Council would seek a meeting with the Chinese Embassy in Manila for information about the Chinese nationals, council member and Insurance Commissioner Emmanuel Dooc said, responding to a query on seeking China’s help at the hearing.