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Bloomberry Resorts and Hotels Inc. (BRHI), the gaming subsidiary of Bloomberry Resorts Corporation, received a package delivered by courier on 22 February 2019. When the package was opened today, it contained a copy of a “summons in a Civil Action” issued by the Clerk of Court of the United States District Court for the Southern District of New York in Civil Action No. 19-cv-983 entitled: “Bangladesh Bank v. Rizal Commercial Banking Corporation, et al.” It appears that BRHI is one of the 17 Philippine companies and individuals impleaded as defendants in that case. BRHI will defend itself in this case. It has explained during the hearing on this incident in 2016 by the Senate Blue Ribbon Committee (with copy of its reports submitted to PAGCOR, AMLA, and the Bangladesh Ambassador) that it had no knowledge that the funds that were remitted to it and used to purchase gaming chips and played in the gaming floor and in junket rooms in Solaire were stolen. BRHI has given full account of the funds that went through its bank account and have disclosed the identity and passports of all those involved. Furthermore, the complicity and negligence of people and companies that allowed the funds to be stolen, moved and converted before they reached BRHI were the proximate causes of the loss of Bangladesh Bank. BRHI was a victim and was not complicit in this case. Name of the court or agency in which the proceedings are pending: United States District Court for the Southern District of New York Date Instituted: Jan 31, 2019 Docket Number: Civil Action No. 19-cv-983 Principal Parties: - Bangladesh Bank (Plaintiff) - Rizal Commercial Banking Corporation, Maia Santos Deguito, Angela Ruth Torres, Lorenzo V. Tan, Raul Victor B. Tan, Ismael S. Reyes, Brigitte R. Capina, Nestor O. Pineda, Romualdo S. Agarrado, Philrem Service Corp., Salud Bautista, Michael Bautista, Centurytex Trading, William So Go, BRHI, Eastern Hawaii Leisure Company, Ltd., Kam Sin Wong, Weikang Xu, Ding Zhize, Gao Shuhua, and John Does 1-25 (Defendants)
source: Technistock
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