Chinese suspect

BB fund heist: Philippines gets copy of Chinese suspect's passport

Philippine authorities obtain 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.

March 29, 2016
March 29, 2016

BB fund heist: Philippines gets copy of Chinese suspect's passport

Philippine authorities obtain 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.