Bangladesh government

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                    [ArticleID] => 2018020
                    [Title] => Bangladesh renews bid to recover $81 million lost in money laundering
                    [Summary] => The Bangladesh government has renewed its bid to recover the $81 million it lost in a money laundering scandal which happened in Manila in 2016.
                    [DatePublished] => 2020-06-02 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804708
                    [AuthorName] => Iris Gonzales
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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                    [ArticleID] => 1884116
                    [Title] => Ex-bank manager guilty  of money laundering
                    [Summary] =>  A Makati City court yesterday convicted a former bank branch manager of money laundering for her role in one of the biggest cyber-heists in history involving $81 million belonging to the Bangladesh government.
                    [DatePublished] => 2019-01-11 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1703116
                    [AuthorName] => Robertzon Ramirez
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2019/01/10/1-bangladesh-bank_2019-01-10_23-26-24783_thumbnail.jpg
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Bangladesh renews bid to recover $81 million lost in money laundering

By Iris Gonzales | June 2, 2020 - 12:00am

The Bangladesh government has renewed its bid to recover the $81 million it lost in a money laundering scandal which happened in Manila in 2016.

Business

Ex-bank manager guilty of money laundering

By Robertzon Ramirez | January 11, 2019 - 12:00am

A Makati City court yesterday convicted a former bank branch manager of money laundering for her role in one of the biggest...

Headlines