Connect with us

World

Chinese man named in Bangladesh cyber heist to ‘answer everything’

Legacy Phuket Gazette

Published

 on 

Chinese man named in Bangladesh cyber heist to ‘answer everything’ | Thaiger

PHUKET MEDIA WATCH

– World news selected by Gazette editors for Phuket’s international community

Chinese man named in Bangladesh cyber heist to “answer everything”
Phuket Gazette / Reuters


MANILA: A Chinese man settled in the Philippines who is suspected to have received part of the $81 million (£57.3 million) stolen from the Bangladesh central bank will reveal all he knows about the heist next week, his lawyer said on Wednesday.

According to a complaint filed by a government agency in Manila, Kim Wong, described as a Chinese casino resort manager, received around $21 million of the stolen funds.

Victor Fernandez, a lawyer for 53-year old Wong, told Reuters his client would respond to the complaint at a Senate hearing next week.

Wong was summoned by the Senate last week but Fernandez represented him at the hearing and said his client was in Singapore. He returned on Sunday, Fernandez said.

“He will answer everything. He will not invoke his right to remain silent,” Fernandez said. “He will answer these questions in open session.”

Wong is scheduled to appear when the Senate resumes its hearing into the scandal on March 29.

Wong is a Chinese national but has lived in the Philippines for nearly 50 years, according to Fernandez. He declined to give more details on Wong, including his occupation.

Unknown hackers breached the computer systems of Bangladesh Bank in early February and attempted to steal $951 million from its account at the Federal Reserve Bank of New York, which it uses for international settlements.

Some attempted transfers were blocked, but $81 million wound up in the Philippines.

The Philippines’ anti-money laundering council described Wong as the president and general manager of Eastern Hawaii, a company that runs a casino resort in the northern Philippines, in a criminal complaint filed at the Justice Department on Tuesday.

According to the 9-page complaint, a copy of which was seen by Reuters, one billion pesos, or $21 million, of the $81 million ended up in a Philippine bank account of Eastern Hawaii between Feb 10-11.

Reuters made repeated attempts to contact the company, but there has been no response.

Wong made several withdrawals from the account totalling 900.48 million pesos (£13.7 million) between Feb 10-26, the complaint said.

It did not give full details but said the transfers included one on Feb 10 to Wong’s personal account in the same bank. The next day, he withdrew 400 million pesos in cash from that account, it said.

— Phuket Gazette Editors

 

Get more from The Thaiger

Looking for your next home in Thailand? Let us match you with a local expert in minutes!

Thank you for your interest!

One of our agents will
reach out to you soon.

I want to:
  • Thailand (ไทย)+66
  • United States+1
  • United Kingdom+44
  • Australia+61
  • Afghanistan (‫افغانستان‬‎)+93
  • Albania (Shqipëri)+355
  • Algeria (‫الجزائر‬‎)+213
  • American Samoa+1684
  • Andorra+376
  • Angola+244
  • Anguilla+1264
  • Antigua and Barbuda+1268
  • Argentina+54
  • Armenia (Հայաստան)+374
  • Aruba+297
  • Australia+61
  • Austria (Österreich)+43
  • Azerbaijan (Azərbaycan)+994
  • Bahamas+1242
  • Bahrain (‫البحرين‬‎)+973
  • Bangladesh (বাংলাদেশ)+880
  • Barbados+1246
  • Belarus (Беларусь)+375
  • Belgium (België)+32
  • Belize+501
  • Benin (Bénin)+229
  • Bermuda+1441
  • Bhutan (འབྲུག)+975
  • Bolivia+591
  • Bosnia and Herzegovina (Босна и Херцеговина)+387
  • Botswana+267
  • Brazil (Brasil)+55
  • British Indian Ocean Territory+246
  • British Virgin Islands+1284
  • Brunei+673
  • Bulgaria (България)+359
  • Burkina Faso+226
  • Burundi (Uburundi)+257
  • Cambodia (កម្ពុជា)+855
  • Cameroon (Cameroun)+237
  • Canada+1
  • Cape Verde (Kabu Verdi)+238
  • Caribbean Netherlands+599
  • Cayman Islands+1345
  • Central African Republic (République centrafricaine)+236
  • Chad (Tchad)+235
  • Chile+56
  • China (中国)+86
  • Christmas Island+61
  • Cocos (Keeling) Islands+61
  • Colombia+57
  • Comoros (‫جزر القمر‬‎)+269
  • Congo (DRC) (Jamhuri ya Kidemokrasia ya Kongo)+243
  • Congo (Republic) (Congo-Brazzaville)+242
  • Cook Islands+682
  • Costa Rica+506
  • Côte d’Ivoire+225
  • Croatia (Hrvatska)+385
  • Cuba+53
  • Curaçao+599
  • Cyprus (Κύπρος)+357
  • Czech Republic (Česká republika)+420
  • Denmark (Danmark)+45
  • Djibouti+253
  • Dominica+1767
  • Dominican Republic (República Dominicana)+1
  • Ecuador+593
  • Egypt (‫مصر‬‎)+20
  • El Salvador+503
  • Equatorial Guinea (Guinea Ecuatorial)+240
  • Eritrea+291
  • Estonia (Eesti)+372
  • Ethiopia+251
  • Falkland Islands (Islas Malvinas)+500
  • Faroe Islands (Føroyar)+298
  • Fiji+679
  • Finland (Suomi)+358
  • France+33
  • French Guiana (Guyane française)+594
  • French Polynesia (Polynésie française)+689
  • Gabon+241
  • Gambia+220
  • Georgia (საქართველო)+995
  • Germany (Deutschland)+49
  • Ghana (Gaana)+233
  • Gibraltar+350
  • Greece (Ελλάδα)+30
  • Greenland (Kalaallit Nunaat)+299
  • Grenada+1473
  • Guadeloupe+590
  • Guam+1671
  • Guatemala+502
  • Guernsey+44
  • Guinea (Guinée)+224
  • Guinea-Bissau (Guiné Bissau)+245
  • Guyana+592
  • Haiti+509
  • Honduras+504
  • Hong Kong (香港)+852
  • Hungary (Magyarország)+36
  • Iceland (Ísland)+354
  • India (भारत)+91
  • Indonesia+62
  • Iran (‫ایران‬‎)+98
  • Iraq (‫العراق‬‎)+964
  • Ireland+353
  • Isle of Man+44
  • Israel (‫ישראל‬‎)+972
  • Italy (Italia)+39
  • Jamaica+1
  • Japan (日本)+81
  • Jersey+44
  • Jordan (‫الأردن‬‎)+962
  • Kazakhstan (Казахстан)+7
  • Kenya+254
  • Kiribati+686
  • Kosovo+383
  • Kuwait (‫الكويت‬‎)+965
  • Kyrgyzstan (Кыргызстан)+996
  • Laos (ລາວ)+856
  • Latvia (Latvija)+371
  • Lebanon (‫لبنان‬‎)+961
  • Lesotho+266
  • Liberia+231
  • Libya (‫ليبيا‬‎)+218
  • Liechtenstein+423
  • Lithuania (Lietuva)+370
  • Luxembourg+352
  • Macau (澳門)+853
  • Macedonia (FYROM) (Македонија)+389
  • Madagascar (Madagasikara)+261
  • Malawi+265
  • Malaysia+60
  • Maldives+960
  • Mali+223
  • Malta+356
  • Marshall Islands+692
  • Martinique+596
  • Mauritania (‫موريتانيا‬‎)+222
  • Mauritius (Moris)+230
  • Mayotte+262
  • Mexico (México)+52
  • Micronesia+691
  • Moldova (Republica Moldova)+373
  • Monaco+377
  • Mongolia (Монгол)+976
  • Montenegro (Crna Gora)+382
  • Montserrat+1664
  • Morocco (‫المغرب‬‎)+212
  • Mozambique (Moçambique)+258
  • Myanmar (Burma) (မြန်မာ)+95
  • Namibia (Namibië)+264
  • Nauru+674
  • Nepal (नेपाल)+977
  • Netherlands (Nederland)+31
  • New Caledonia (Nouvelle-Calédonie)+687
  • New Zealand+64
  • Nicaragua+505
  • Niger (Nijar)+227
  • Nigeria+234
  • Niue+683
  • Norfolk Island+672
  • North Korea (조선 민주주의 인민 공화국)+850
  • Northern Mariana Islands+1670
  • Norway (Norge)+47
  • Oman (‫عُمان‬‎)+968
  • Pakistan (‫پاکستان‬‎)+92
  • Palau+680
  • Palestine (‫فلسطين‬‎)+970
  • Panama (Panamá)+507
  • Papua New Guinea+675
  • Paraguay+595
  • Peru (Perú)+51
  • Philippines+63
  • Poland (Polska)+48
  • Portugal+351
  • Puerto Rico+1
  • Qatar (‫قطر‬‎)+974
  • Réunion (La Réunion)+262
  • Romania (România)+40
  • Russia (Россия)+7
  • Rwanda+250
  • Saint Barthélemy+590
  • Saint Helena+290
  • Saint Kitts and Nevis+1869
  • Saint Lucia+1758
  • Saint Martin (Saint-Martin (partie française))+590
  • Saint Pierre and Miquelon (Saint-Pierre-et-Miquelon)+508
  • Saint Vincent and the Grenadines+1784
  • Samoa+685
  • San Marino+378
  • São Tomé and Príncipe (São Tomé e Príncipe)+239
  • Saudi Arabia (‫المملكة العربية السعودية‬‎)+966
  • Senegal (Sénégal)+221
  • Serbia (Србија)+381
  • Seychelles+248
  • Sierra Leone+232
  • Singapore+65
  • Sint Maarten+1721
  • Slovakia (Slovensko)+421
  • Slovenia (Slovenija)+386
  • Solomon Islands+677
  • Somalia (Soomaaliya)+252
  • South Africa+27
  • South Korea (대한민국)+82
  • South Sudan (‫جنوب السودان‬‎)+211
  • Spain (España)+34
  • Sri Lanka (ශ්‍රී ලංකාව)+94
  • Sudan (‫السودان‬‎)+249
  • Suriname+597
  • Svalbard and Jan Mayen+47
  • Swaziland+268
  • Sweden (Sverige)+46
  • Switzerland (Schweiz)+41
  • Syria (‫سوريا‬‎)+963
  • Taiwan (台灣)+886
  • Tajikistan+992
  • Tanzania+255
  • Thailand (ไทย)+66
  • Timor-Leste+670
  • Togo+228
  • Tokelau+690
  • Tonga+676
  • Trinidad and Tobago+1868
  • Tunisia (‫تونس‬‎)+216
  • Turkey (Türkiye)+90
  • Turkmenistan+993
  • Turks and Caicos Islands+1649
  • Tuvalu+688
  • U.S. Virgin Islands+1340
  • Uganda+256
  • Ukraine (Україна)+380
  • United Arab Emirates (‫الإمارات العربية المتحدة‬‎)+971
  • United Kingdom+44
  • United States+1
  • Uruguay+598
  • Uzbekistan (Oʻzbekiston)+998
  • Vanuatu+678
  • Vatican City (Città del Vaticano)+39
  • Venezuela+58
  • Vietnam (Việt Nam)+84
  • Wallis and Futuna (Wallis-et-Futuna)+681
  • Western Sahara (‫الصحراء الغربية‬‎)+212
  • Yemen (‫اليمن‬‎)+967
  • Zambia+260
  • Zimbabwe+263
  • Åland Islands+358

image

Join the conversation and have your say on Thailand news published on The Thaiger.

Thaiger Talk is our new Thaiger Community where you can join the discussion on everything happening in Thailand right now.

Please note that articles are not posted to the forum instantly and can take up to 20 min before being visible. Click for more information and the Thaiger Talk Guidelines.

Click to comment

You must be logged in to post a comment Login

Leave a Reply

Archiving articles from the Phuket Gazette circa 1998 - 2017. View the Phuket Gazette online archive and Digital Gazette PDF Prints.

image

Follow Thaiger by email:

image
World6 hours ago

Sri Lanka suspends sale of petrol to public for next 2 weeks

image
Central Thailand6 hours ago

Thai netizens berate government for wasting public cash on working holidays

image
Thailand7 hours ago

Thailand News Today | Post pandemic Thailand – What to expect

image
Sponsored1 day ago

Siam Piwat welcomes world’s women leaders from over 51 countries

image
image
Expats7 hours ago

British boxer vows to get back in ring after Thai horror crash

image
Economy8 hours ago

China calls for enhanced relations with Thailand

image
Pattaya10 hours ago

Foreign sex pest caught on film assaulting Thai beauty contestant

image
Join the conversation on the Thaiger Talk forums today!
image
Bangkok10 hours ago

Power lines and transformers to be checked after fatal Bangkok Chinatown fire

image
Politics11 hours ago

Thai PM makes bizarre ‘go easy on me’ plea to media

image
Thailand11 hours ago

Thai social media influencer lied to flog football game tickets

image
Travel12 hours ago

Best destinations for a low-season yacht charter in Phuket 2022

image
Bangkok12 hours ago

3 Thai political activists tried to commit suicide in prison

image
Phuket12 hours ago

Majority of international travel to Phuket is from India

image
Tourism14 hours ago

Fake voucher victims demand action against Pattaya travel agent

image
Thailand14 hours ago

Thai Health Minister Anutin tests positive for Covid-19

image
Crime15 hours ago

Thai man jailed for rape in London massage parlour

image
Thailand10 months ago

Morning Top Stories Thailand | Police to end protests, Human Trafficking | September 14

image
Thailand1 year ago

Thailand News Today | Thai Airways in rehab, All go for Songkran | March 4

image
Tourism1 year ago

Phuket’s nightlife. Yes, bars and clubs are still open | VIDEO

image
Phuket1 year ago

Thailand News Today | Covid passport talks, Thai Airways heads to court | March 2

image
Tourism1 year ago

Phuket Thai food treats you need to try | VIDEO

image
Thailand1 year ago

Thailand News Today | Bars, pubs and restaurants ‘sort of’ back to normal | Feb 23

image
Tourism1 year ago

In search of Cat & Dog Cafés in Phuket Town | VIDEO

image
Thailand1 year ago

Thailand News Today | Gambling crackdown, Seafood market to reopen, Vlogger challenge | Jan 21

image
Thailand1 year ago

Thailand News Today | Covid testing for visas, Business impact, Vaccine approval | January 19

image
Thailand1 year ago

Thailand News Today | Weekend Bangkok bombs, Thailand fires, Covid update | January 18

image
Thailand1 year ago

Thailand News Today | Stray car on runway, Indonesian quake, 300 baht tourist fee | January 15

image
Thailand1 year ago

Thailand News Today | Governor off respirator, sex-trafficking arrest, condo prices falling | January 14

image
Thailand1 year ago

Thailand News Today | Chinese vaccine, Thailand ‘drug hub’, Covid update | January 13

image
Thailand1 year ago

Thailand News Today | Bangkok may ease restrictions, Phuket bar curfew, Vaccine roll out | January 12

image
Thailand1 year ago

Thailand News Today | Covid latest, Cockfights closed down, Bryde’s Whale beached | January 11

Trending

By continuing to use our site you consent to the use of cookies as described in our privacy policy.