The Court of Appeals (CA) has affirmed the conviction of a former bank manager found guilty of money laundering in connection with the $81 million stolen by hackers from Bangladesh’s central ...

The Philippines appellate court has upheld the money laundering conviction of former Rizal Commercial Banking Corporation (RCBC) manager over an $81-million heist from the Bangladesh Bank in 2016.

The money was ... Later, Bangladesh Bank filed a lawsuit with another New York court, which is continuing, said Islam. The news of the Bangladesh Bank reserve heist spread after a month, sending ...

which stemmed from the February 2016 heist where unknown hackers stole $81 million from the Bangladesh central bank's account with the US Federal Reserve in New York. The update was shared to the ...

One weekend in early February 2016, the central bank of impoverished Bangladesh found $81,001,662.12 missing from its account with the Federal Reserve ... in the heist by an RCBC internal ...

It has been four years since a band of hackers broke into the Bangladesh Bank ... money laundering against the owners of local remittance firm Philrem Service Corp. in connection with the heist ...

MANILA, Philippines — The Department of Justice has ordered the filing of charges for four counts of money laundering ... with the $81-million Bangladesh Bank cyber heist in 2016.

The money, Wong said, was brought in by a gaming client without informing him that the cash was obtained through illegal means. Bangladesh Bank ... heist. On Jan. 10, 2019, the Makati Regional ...

THE DEPARTMENT of Justice (DoJ) charged five current and former officials of Rizal Commercial Banking Corp. (RCBC) with money laundering in connection with the February 2016 Bangladesh Bank heist.

Unidentified hackers stole $81 million in February 2016 from the Bangladesh central bank's account with the US Federal Reserve in New York. The money was ... the Regional Trial Court in Makati ...

Last week Bangladesh Bank sued Philippine Bank RCBC and some of its staff for the reserve heist in 2016 in a US court ... In order to get the money back, we should also sue Fed?I was most bewildered.

branch manager Maia Santos-Deguito of eight counts of money-laundering involving $81 million stolen from Bangladesh Bank’s account with the Federal Reserve Bank of New York in February 2016. Judge ...