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Kim Wong, junket operator sued for money laundering
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The branch manager, Maia Santos-Deguito, has denied any wrongdoing and in an interview with the local ANC TV channel said she was being used as a scapegoat.
Jimei, run by Guangzhou-born junket tycoon Jack Lam, operates two resorts in the Philippines as well as a gambling ship that does daily cruises out of Hong Kong.
The group, which is headed by year-old Macau businessmen Alvin Chau, also has a joint venture operation at the Cagayan Holiday and Leisure resort Andy Milonakis the north of the Philippines.
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