Bangladesh Bank heist casino boss faces lawsuit in New York
Bank asserts Kim Wong was involved in money laundering for North Korean regime
Bangladesh Bank is fighting to bring alleged conspirators in the multi-million dollar theft of its reserves to trial in the New York Supreme Court.
Casino boss Kim Wong has filed a second motion to dismiss the civil lawsuit against him, in connection with his alleged role in the 2016 Bangladesh Bank heist. That motion is currently due for a hearing on June 17. His first motion to dismiss was denied in April.
The Bangladesh Bank filed a civil case with the New York Supreme Court in May 2020
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