$81M Hacking of Bangladesh Bank, US Federal Reserve in New York to RCBC bank in PH and Sri Lanka bank to Solaire Casino.

[Mentis]

Nalulula ako sa laki ng perang cash deliveries 😂 can't imagine my car with hundred million of pesos and dollars, stock in traffic 😨

sent from Nokia 3210i

[jack_husain]

^Have you been in a junket before? The premium chips are in dollars. Junket is a casino within a casino. Punto Banco is the favorite card game of chinese and koreans high rollers (by the way, China is the laundering capital of the world). I tell you, money, huge amount of money are played. The game usually stretches two to three nights, the players practically without sleep. It is a scene straight from "Runner Runner."

[Mentis]

^Have you been in a junket before? The premium chips are in dollars. Junket is a casino within a casino. Punto Banco is the favorite card game of chinese and koreans high rollers (by the way, China is the laundering capital of the world). I tell you, money, huge amount of money are played. The game usually stretches two to three nights, the players practically without sleep. It is a scene straight from "Runner Runner."

How to play that punto banco card game?
I play baccarat once in a while, pero yang junket game wala akong idea and it seems wala sya sa lower ground ng solaire.

sent from Nokia 3210i

[jack_husain]

How to play that punto banco card game?
I play baccarat once in a while, pero yang junket game wala akong idea and it seems wala sya sa lower ground ng solaire.

sent from Nokia 3210i

It's just, or a variant of, baccarat. No, junkets can't be found in the lower ground. Underground, maybe (no pun intended), but never in the lower level. Junkets cater to high rollers. These high rollers, who are mostly foreigners, just fly in and out of the Philippines. They'd be fetched at the airport with BM or Merc limos or black Lincoln Navigators complete with coterie of bodyguards.

Junket operators are Pagcor contractors. They lease a portion of the casino as their office. They also rent at least 2 metres x 4 metres casino table for Php60k to Php200k a month (I'm not sure the going rate right now). Operators usually would rent at least 10 tables.

[Mentis]

Deym! Kaya pala minsan may nakasabay akong koreanong tumataya ng 100k sa draw deal, ang bulungan high roller player daw yun naglilibang lang sa baba 😄 dyan siguro naglaro si mr. Wowowin nung mapabalitang natalo ng 220M in just one night.

sent from Nokia 3210i

[dr. d]

Deym! Kaya pala minsan may nakasabay akong koreanong tumataya ng 100k sa draw deal, ang bulungan high roller player daw yun naglilibang lang sa baba 😄 dyan siguro naglaro si mr. Wowowin nung mapabalitang natalo ng 220M in just one night.

sent from Nokia 3210i

"... would it foil some vast, eternal plan... if i were a wealthy man..."

[jack_husain]

Kim Wong is our guy. He is the linchpin that that holds Deguito, Concon, Kang, and other players together.

I wouldn't be surprised if somebody would insinuate that he was with the triad before.

[zoomzoom]

Matagal nang shady character itong si Kim Wong.

[dr. d]

Kim Wong is our guy. He is the linchpin that that holds Deguito, Concon, Kang, and other players together.

I wouldn't be surprised if somebody would insinuate that he was with the triad before.

wasn't he the same person mentioned by ping lacson years before, as triad nga?

[jack_husain]

According to Rosebud.
He is a bosom buddy of Ping Lacson. Allegedly, he gave Lacson a token when the latter was appointed PNP Chief by President Estrada.

[StockEngine]

Our laws should crucify tan...

RCBC chief to take steps to return Bangladesh funds - YouTube

[jack_husain]

Dequito is just a patsy. L.V. Tan was involved in another controversy at the time when he was connected with UCPB.

[StockEngine]

After cleaning his records.... tan steps down


RCBC chief quits, cleared by bank probe | Inquirer Business

[Ry_Tower]

After cleaning his records.... tan steps down


RCBC chief quits, cleared by bank probe | Inquirer Business

Naghugas kamay. Tsk tsk

Sent from my LG-H818P

[minicarph]

masakit yah parang disgraced - you lived all your life as a banker, it identified you, it is you then suddenly all people think that you did something wrong




Sent from my iPad using Tapatalk

[dr. d]

masakit yah parang disgraced - you lived all your life as a banker, it identified you, it is you then suddenly all people think that you did something wrong




Sent from my iPad using Tapatalk

hindi nahihiya ang walang jimmy (jiminy?) cricket.

what should be done, is to see if he really was guilty, and if so, jail him and confiscate all that money.

these guys have to be taught that crime does not pay.

[Ry_Tower]

hindi nahihiya ang walang jimmy (jiminy?) cricket.

what should be done, is to see if he really was guilty, and if so, jail him and confiscate all that money.

these guys have to be taught that crime does not pay.

Iilan lang ba nakakakilala sa kanya. Lipat lang siya province okay na. Better yet sa HK.

Much better talaga mapanagot ang may sala. Trust issue is so big with this fiasco. Kelangan nang RCBC linisin pangalan nila. It's the bank that needs to clean up their mess.

[vinj]

masakit yah parang disgraced - you lived all your life as a banker, it identified you, it is you then suddenly all people think that you did something wrong




Sent from my iPad using Tapatalk

Agree here. In banking and finance, your name is more prestigious and matters more than your paycheck.

[StockEngine]

masakit yah parang disgraced - you lived all your life as a banker, it identified you, it is you then suddenly all people think that you did something wrong




Sent from my iPad using Tapatalk

Why the sympathy for Tan?, he should be imprisoned including that lady branch manager and that chinese fellow.

This amla institution should be fixed. Their investigation is too slow.

[minicarph]

Why the sympathy for Tan?, he should be imprisoned including that lady branch manager and that chinese fellow.

This amla institution should be fixed. Their investigation is too slow.

Hinde ah. Naiisip ok Lang even with all that retirement money, is it enough to destroy all that you lived for? sooner or later it'll catch up to him even With all the money in the world can't help it


Sent from my iPad using Tapatalk