他的護照已經出來了。81m 美金$$$$。

是特別危險。所以要多多注意

好牛的感觉 ，这个人的个人信息都放出来了 ，感觉好危险哦

MANILA — Philippine authorities have obtained a copy of the Chinese passport of Weikang Xu — a man believed to have received P600 million and $18 million in cash, out of the $81 million stolen from the Bangladesh central bank and then laundered in the country.
The dollars were converted into pesos by a remittance company called Philrem, as confirmed by its president Salud Bautista, and then transmitted in various tranches to the bank accounts of Xu, Eastern Hawaii Leisure Co. and Bloomberry Hotels Inc. (Solaire Resorts).
Details in the passport printed in English, show that Xu is 44 years old, and was born on Nov. 3, 1972.

His passport was issued on May 23, 2011 by the Ministry of Public Security of the Republic of China and will expire on May 24, 2021.
Sources at the casino said that even after news on the scam first broke out in the Philippine Daily Inquirer, Xu — first identified as a Chinese junket operator, but later on corrected by Solaire as a “mere gambler” — was still gambling in the casino along Roxas Boulevard.
A source said Xu, however, was barred from entering and playing in the popular casino on the orders of the Solaire management, after the hotel bank accounts were frozen by the Anti- Money Laundering Council (AMLC).
The AMLC filed charges against Xu and Kim Wong, a junket operator, in connection with the $81-million money laundering scheme before the Department of Justice.
Sen. Serge Osmeña said that Wong might be a “major player” in the money laundering scandal.
Osmeña had asked the National Bureau of Investigation to look for Xu.
Philrem held briefly the $81 million, which was first deposited in four bank accounts at the RCBC branch on Jupiter Street onFeb. 5, the same day hackers stole the money from the Bangladesh central bank’s account at the Federal Reserve Bank in New York.  SFM

這個是事實。現在菲律賓政府在調查。
黑客拿了孟加拉国$81m 美金存到菲律賓銀行，然後有許威康把錢拿去賭。
賭博地方是晨麗和卡卡灣東方夏威夷

楼主实在灌水啊，啥都没有就这些。

kimi122 发表于 2016-3-29 12:22
菲律宾人吧？

中国人吧

菲律宾人吧？