Tag: 1-million Bangladesh bank heist

Palace praises local authorities’ response to $81-million Bangladesh bank heist

MANILA, Mar. 21 – The Philippines has shown the world that it is a responsible member of the banking community with its response to the $81-million bank heist in Bangladesh recently, in which the stolen money ended up in a Philippine bank and casinos, a Palace official said. In a radio interview Saturday, Undersecretary Manuel Quezon III said the Anti-Money Laundering Council, through the Office of the SolGen (Solicitor General), filed ex parte petition for […]