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CA upholds ruling vs. manager in $81m Bangladesh Bank scam

Published: April 19, 2023

The Court of Appeals has sustained the decision of the Makati City Regional Trial Court to convict a former bank manager for money laundering over the $81 million stolen by hackers from the Bangladesh Bank in 2016.

Source: manilastandard.net

Related Topics:

Sri LankaMakati CitySan Pedro MakatiMaia Santos DeguitoBorhan UddinJesus Crispin RemullaBangladesh BankMakati City Regional Trial CourtFirst DivisionFinancing Prevention ProgramAnti Money Laundering LawMoney LaunderingTerrorist Financing Prevention ProgramJupiter AccountsCustomer Relationship FormsMakati JudgeSecretary Jesus Crispin RemullaBangladeshi AmbassadorPhilippines Borhan Uddin

Enhance cooperation in pharma, agriculture

Published: June 17, 2022

Bangladesh wants to enhance its cooperation with the Philippines in the pharmaceutical and agriculture sector.

Source: thedailystar.net

Related Topics:

United StatesBorhan UddinMarcos JrFerdinand Marcos JrEuropean UnionPhilippines Borhan UddinFilipino President Elect Ferdinand Marcos