BB fund heist
Handover of BB missing millions to take a little time: Ambassador
It will "take a little time" before Bangladesh central bank gets back a portion of its missing millions.
BB fund heist: Kim Wong surrenders additional $0.83m to AMLC
Casino junket operator Kam Sin ‘Kim’ Wong delivers another $830,595.50 (P38.28 million) to the Anti-Money Laundering Council (AMLC) of Philippine for safekeeping in the Bangko Sentral ng Pilipinas (BSP) headquarters in Manila.
BB fund heist: Philippines gets copy of Chinese suspect's passport
Philippine authorities obtain a copy of the Chinese passport of Weikang Xu — a man believed to have received P600 million and $18 million in cash, out of the $81 million stolen from the Bangladesh central bank and then laundered in the country.
Handover of BB missing millions to take a little time: Ambassador
It will "take a little time" before Bangladesh central bank gets back a portion of its missing millions.
BB fund heist: Kim Wong surrenders additional $0.83m to AMLC
Casino junket operator Kam Sin ‘Kim’ Wong delivers another $830,595.50 (P38.28 million) to the Anti-Money Laundering Council (AMLC) of Philippine for safekeeping in the Bangko Sentral ng Pilipinas (BSP) headquarters in Manila.
BB fund heist: Philippines gets copy of Chinese suspect's passport
Philippine authorities obtain a copy of the Chinese passport of Weikang Xu — a man believed to have received P600 million and $18 million in cash, out of the $81 million stolen from the Bangladesh central bank and then laundered in the country.