HALISTER1: Philippines’ Anti-Laundering Body Building More Cases on Heist

Philippines’ Anti-Laundering Body Building More Cases on Heist

(Bloomberg) -- Anti-Money Laundering Council building more cases against individuals for alleged roles in theft of $81m Bangladesh reserves, Deputy Director Vencent Salido tells reporters in Manila.
  • Rizal Commercial Banking officials among them, Salido says, declining to identify them or elaborate
  • Council found evidence that bank didn’t provide
  • Criminal complaints to be filed at justice dept for preliminary investigation
  • NOTE: Philippines to Support Bangladesh in Recovery of Heist Money Link
  • NOTE: Philippine Justice Department Ends $81m Bangladesh Heist Probe Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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RCB PM (Rizal Commercial Banking Corp)

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