Philippine Justice Department Ends $81m Bangladesh Heist Probe
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- Department of Justice completed preliminary investigation on money-laundering charges connected with $81m funds stolen from Bangladesh Bank, Assistant State Prosecutor Gilmarie Fe Pacamara tells reporters.
Alert: HALISTER1- A resolution may be issued this month
- NOTE: Philippine central bank in August slapped 1b peso penalty on Rizal Bank for violations of banking rules in connection with $81m heist Link
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283