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DHAKA, Bangladesh (AFP) — Bangladesh will Wednesday file a lawsuit in New York against a Philippine bank over its involvement in one of the biggest-ever cyber heists, the country’s central bank governor said. Unidentified hackers stole $81 million from the Bangladesh central bank’s account with the US Federal Reserve in New York in February 2016. The money was then transferred to a Manila branch of the Rizal Commercial Banking Corp (RCBC), swiftly withdrawn and laundered […]
(Eagle News) — Pinag-aaralan na ng kampo ni Maia Santos Deguito na maging state witness sa $81 million-dollar scheme matapos sampahan ng kabi -kabilang kaso dulot ng nasabing pagnanakaw ng pera sa Central Bank ng Bangladesh. Ayon sa abogado ni Deguito na si Atty. Ferdinand Topacio, naghuhugas-kamay lang aniya ang Rizal Commercial Banking Corporation (RCBC) na siya umanong dapat managot sa laundered money kaya idinidiin ang kaniyang kliyente. “Ang ginagawa lang ng RCBC para salbahin […]
Ni Meane Corvera (Eagle News) – Isinauli na ng negosyanteng si Kim Wong sa Bangko Sentral ng Pilipinas at Anti-Money laundering Council ang P38.28 million na bahagi ng ninakaw sa Central Bank ng Bangladesh. Ayon kay AMLC director Julia Bacay Abad, nagmula ang pera sa Eastern Hawaii Corporation, isa sa mga kumpanyang pag aari ni Kim Wong. Sumaksi sa turn-over ceremony si Abad, mga opisyal ng Bangko Sentral ng Pilipinas at si Bangladesh Ambassador to […]
