casinos
Khaled formed armed gangs to run casinos
Expelled Jubo League leader Khaled Mahmud Bhuiyan made crores of Taka running “casinos” at sporting clubs and through illegal drug trade, extortion and tender manipulation, Rab told a Dhaka court yesterday.
Bangladesh Bank heist trail goes cold in Manila as probes falter
More than three months have passed since $81 million was stolen in a brazen cyber-heist from Bangladesh's central bank and sent to Manila - yet authorities in the Philippines appear no closer to nabbing those who laundered most of the money through a bank and casinos.
BB heist: WB for including casinos in Philippines dirty money law
The Philippines must make sure casinos are covered by anti-money laundering legislation, the World Bank says, joining calls for the government to better regulate its gambling industry after stolen millions from Bangladesh found their way to Manila.
BB hackers ‘possibly Chinese,’ says Philippines senator
Chinese hackers are possibly behind one of the world's biggest cyber heists, the theft of $81 million from the Bangladesh central bank, a senator in the Philippines says.
$34M of stolen BB fund can still be recovered: Philippines Senate chief
The government can recover 40 percent, or about $34 million, of the $81 million stolen by hackers from Bangladesh’s central bank and laundered through the Philippine banking system, the country’s Senate President Pro Tempore Ralph Recto says.
BB Cyber Heist / $46m flew into Manila casinos
More than half of the $81 million Bangladesh Bank's money, which ended up in the Philippines through hacking, went to local casinos
Khaled formed armed gangs to run casinos
Expelled Jubo League leader Khaled Mahmud Bhuiyan made crores of Taka running “casinos” at sporting clubs and through illegal drug trade, extortion and tender manipulation, Rab told a Dhaka court yesterday.
Bangladesh Bank heist trail goes cold in Manila as probes falter
More than three months have passed since $81 million was stolen in a brazen cyber-heist from Bangladesh's central bank and sent to Manila - yet authorities in the Philippines appear no closer to nabbing those who laundered most of the money through a bank and casinos.
BB heist: WB for including casinos in Philippines dirty money law
The Philippines must make sure casinos are covered by anti-money laundering legislation, the World Bank says, joining calls for the government to better regulate its gambling industry after stolen millions from Bangladesh found their way to Manila.
BB hackers ‘possibly Chinese,’ says Philippines senator
Chinese hackers are possibly behind one of the world's biggest cyber heists, the theft of $81 million from the Bangladesh central bank, a senator in the Philippines says.
$34M of stolen BB fund can still be recovered: Philippines Senate chief
The government can recover 40 percent, or about $34 million, of the $81 million stolen by hackers from Bangladesh’s central bank and laundered through the Philippine banking system, the country’s Senate President Pro Tempore Ralph Recto says.
$46m flew into Manila casinos
More than half of the $81 million Bangladesh Bank's money, which ended up in the Philippines through hacking, went to local casinos