Bangladesh Bank to Pursue Forfeiture of $35m More Heist Money
(Bloomberg) -- Additional money Bangladesh Bank seeks to forfeit consists of $29m that went to a casino and $6m to a junket operator, Ambassador John Gomes says at briefing in Manila.
- Gomes says he’s confident of help from President Rodrigo Duterte because he’s serious about fight against money laundering, citing Philippine leader’s speech this week
- 8-member high-level delegation from Bangladesh to meet with Duterte Nov. 28-Dec. 1, including Bangladesh Bank Governor Fazle Kabir, Minister of Law, Justice and Parliamentary Affairs Anisul Huq, Attorney General Mahbubey Alam, Secretary for Bank and Financial Institutions at Ministry of Finance Eunusur Rahman
- “I don’t think it is not recoverable,” Gomes says; “I’m optimistic that with AMLC’s more active cooperation and talks with DOJ, we should be able to get more money,” he says, referring to Anti-Money Laundering Council
- $15m returned by junket operator already returned to Bangladesh Bank’s Federal Reserve account in 2 tranches this month
Alert:
HALISTER1Source: BFW (Bloomberg First Word)
People Fazle Kabir (Bangladesh Bank)
To de-activate this alert, click
hereUUID: 7947283