This is the Philippine resort and casino gambling tables solairi. Reserve
a large portion of the stolen money in the Philippines, where the local
currency is the peso l entered the picture: eephapikyasinote said new
investment in the Philippines, Bangladesh Bank reserve money went to
theft and Ding Ji Gao Hua Xie suya the two Chinese businessmen. Tuesday's hearing of the Senate Blue Ribbon Committee was informed of the alleged incident, Kim oyam businessman.With
the two Chinese businessmen and Rizal Commercial Banking Corporation
Kim oyam (arasibisi) Branch Manager Maya Santos suspended deguitora
identity, payment processing, open fake bank accounts and
money-laundering-starting the whole incident was described at the
hearing, Kim oyam businessman. Below are highlights of his jabanite incident.
I know a lot of Chinese businessmen suya Hua gaoke. Janketa agent for eight years, he worked as a casino. Solairi casino gambling played a lot of singing. Even losing a bequest of 45 million pesos there.015 One time I was introduced to the Maya Santos gaoyera Hua suya with deguitora. To do business in the Philippines to help me sing for the opening of bank accounts with Maya and I introduce him. If you want to open a corporate account arasibisite Sing dollar Maya told her to open the account to open an account in the name of five different men. He was also the person who collected five gaoyera Maya asked to solve the issue. The Maya himself with false information and documents gaoke helped to open a corporate account.On February 4, 016-suya Gao Hua and Maya Santos deguito Midas Hotel and casino was in my office. At one point in the conversation that the Maya Santos, the bank has opened five fraudulent bank accounts, it said gaoke. According to their conversation, after the initial opening deposit accounts as well as five thousand 500 dollars was deposited.Gao told me, myakaoye casino business is not running well. There are some, like gaoyera, who wants to invest in the casino in the Philippines. Macau the same day, another businessman named Ding Xie Ji also spoke to me.Gao and Ding Hua Xie G suya solairi resort and casino to see me, he said, as the remittance of the money will be credited to the casino investment. Then I try to learn to communicate with Maya, as arasibisira money did not come.At one o'clock in the afternoon on the phone told me the day of the Maya, accounts can come to $ 60 million. Then again, by phone and subsequently deposited the amount of $ 3 million, he told me the information. I told him to come to the casino on the meaning of solairi.Xie Ji-Ding solairi casino came on February 5. From six o'clock in the evening at 8 pm in the kanakana Batista million Filipino pesos came up with the name of a person. Maya Santos, at the same time of two million pesos for submitting bring solairite. 8 am to 5 minutes to complete all of the money is deposited. Money deposit receipts by taking a picture, I submit to janketa operators. Then kanakana, Maya, and I go to a Korean restaurant to eat.I February 9 at 10 million pesos kanakana Batista and went to fetch 30 million dollars.10 February 10 0 million dollar million pesos and Batista brought from home.On February 14, the new 10 million-peso Batista brought from home. A total of 30 million pesos to three days solairira janketa operators are submitted to. If you want to take 50 million dollars from the operator's janketa I did not agree. Because it was not part of the agreement. But without my permission janketa operator took 3 million 70 thousand dollars. 46 lakh 30 thousand dollars and the rest is from me. I want to give this money back to the government of Bangladesh. The ambassador is here. If there is a box to him, if I can keep the money.
I know a lot of Chinese businessmen suya Hua gaoke. Janketa agent for eight years, he worked as a casino. Solairi casino gambling played a lot of singing. Even losing a bequest of 45 million pesos there.015 One time I was introduced to the Maya Santos gaoyera Hua suya with deguitora. To do business in the Philippines to help me sing for the opening of bank accounts with Maya and I introduce him. If you want to open a corporate account arasibisite Sing dollar Maya told her to open the account to open an account in the name of five different men. He was also the person who collected five gaoyera Maya asked to solve the issue. The Maya himself with false information and documents gaoke helped to open a corporate account.On February 4, 016-suya Gao Hua and Maya Santos deguito Midas Hotel and casino was in my office. At one point in the conversation that the Maya Santos, the bank has opened five fraudulent bank accounts, it said gaoke. According to their conversation, after the initial opening deposit accounts as well as five thousand 500 dollars was deposited.Gao told me, myakaoye casino business is not running well. There are some, like gaoyera, who wants to invest in the casino in the Philippines. Macau the same day, another businessman named Ding Xie Ji also spoke to me.Gao and Ding Hua Xie G suya solairi resort and casino to see me, he said, as the remittance of the money will be credited to the casino investment. Then I try to learn to communicate with Maya, as arasibisira money did not come.At one o'clock in the afternoon on the phone told me the day of the Maya, accounts can come to $ 60 million. Then again, by phone and subsequently deposited the amount of $ 3 million, he told me the information. I told him to come to the casino on the meaning of solairi.Xie Ji-Ding solairi casino came on February 5. From six o'clock in the evening at 8 pm in the kanakana Batista million Filipino pesos came up with the name of a person. Maya Santos, at the same time of two million pesos for submitting bring solairite. 8 am to 5 minutes to complete all of the money is deposited. Money deposit receipts by taking a picture, I submit to janketa operators. Then kanakana, Maya, and I go to a Korean restaurant to eat.I February 9 at 10 million pesos kanakana Batista and went to fetch 30 million dollars.10 February 10 0 million dollar million pesos and Batista brought from home.On February 14, the new 10 million-peso Batista brought from home. A total of 30 million pesos to three days solairira janketa operators are submitted to. If you want to take 50 million dollars from the operator's janketa I did not agree. Because it was not part of the agreement. But without my permission janketa operator took 3 million 70 thousand dollars. 46 lakh 30 thousand dollars and the rest is from me. I want to give this money back to the government of Bangladesh. The ambassador is here. If there is a box to him, if I can keep the money.
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