Bangladesh central bank

RCBC mulls taking Bangladesh Central Bank to court over “cover-up” of $81-million cyberheist

(Eagle News) -- The Rizal Commercial Banking Corp. is considering filing a lawsuit against the Bangladesh Central Bank (BB). In…

RCBC accuses Bangladesh’s central bank of a “massive cover-up” over $81-million cyber-heist last year

The Rizal Commercial Banking Corp. on Tuesday accused Bangladesh's Central Bank (BB) of a "massive cover-up" over an $81-million cyber-heist…

Summary hearing regarding Bangladesh money issue, all set

QUEZON City, Philippines - The summary hearing regarding the returning of the money stolen from the Bangladesh Central Bank was…

Bangladesh acquires lead regarding hackers

QUEZON City, Philippines - According to the Bangladesh Ambassador to the Philippines, the Bangladeshi government now has a lead regarding…

Bangladesh Central Bank to retrieve stolen money

MANILA, Philippines - Representatives from the Bangladesh Central Bank will go to the Philippines to retrieve the $4.6 million returned…

Philippines recovers $4.63 million stolen from Bangladesh

MANILA, Philippines (AFP) -- More than $4.5 million of tens of millions recently stolen from Bangladesh and funneled into Philippine…

Malacañang hopes that Senate investigation into money laundering will be fruitful

MANILA, Philippines - The Malacañang is expecting that the investigation of the Senate Blue Ribbon Committee into the money-laundering scandal…

Philrem not absolved of liabilities

MANILA, Philippines - The remittance company, Philrem, will return the profits that it garnered from the $81 million international money…

Bangladesh police investigates money-laundering scheme

DHAKA, Bangladesh - The Bangladesh police will start its own investigation regarding the $81 million international money-laundering scheme, which is…

RCBC bank manager Deguito, nadidiin sa $81-m ‘laundered’ money

Ni Meanne Corvera (Eagle News) -- Lalo pang nadikdik sa pagdinig ng Senado ang branch manager ng RCBC sa Makati…

Governor of Bangladesh Central Bank resigns

DHAKA, Bangladesh - In connection with the $81 million bank heist, the governor of the Bangladesh Central Bank resigned amidst…

Bangladesh issues statement regarding the anti-money laundering issue

THE ministry of finance of Bangladesh will issue a statement involving unknown hackers who breached their central bank systems and…

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