Bangladesh Bank governor Fazle Kabir on Tues expressed the hope that they're going to get the entire quantity purloined from the central bank’s reserve fund with big apple FRS counting on the end result of the case filed against a Philippines bank.
Responding to an issue on the cash recovery move whereas saying the central bank’s first-half yearly (July-December) financial policy at the People's Republic of Bangladesh Bank Bhaban, he conjointly some $15.25 million out of total $81 million purloined cash is below legal method to bring back.
The pellet chief same {bangladesh|Bangladesh|People's Republic of People's Republic of Bangladesh|Bangla Desh|East Pakistan|Asian country|Asian nation} is expecting some more cash to urge back because the anti-money lavation council within the Philippines is functioning thereon and therefore the financial organisation of that country helps Bangladesh Bank recover the cash.
A total of $101 million was purloined by cyber criminals from Bangladesh's treasury account with big apple FRS within the USA. Of this, $20 million visited a bank in Ceylon that was recovered in real time.
But the remaining $81 million was enraptured to RCBC bank within the Philippines that finally visited the Casino in Manila. throughout the hearing of the Philippines Senate, a bourgeois in Manila admitted to the cash heist and at one stage, he deposited $15.25 million to the Senate.
The financial organization governor same they need constant communication with the Philippines financial organization governor and conjointly the People's Republic of Bangladesh Ambassador in Manila on the difficulty of cash recovery.
He mentioned that the anti-money lavation council of the Philippines has filed a case against RCBC bank on the cash heist.
‘Bangladesh hopes to urge back the entire quantity counting on the end result of the case,’ he said.
Fazle Kabir same the People's Republic of Bangladesh Bank has concerned a thought to introduce the Swift system anew. this can be currently below method. when completion of the installation of the new system, a 3rd party team can examine it and submit report whereby it'll be launched.
But at this time, the financial organization is working the cash transfer system in 3 ways —through Swift, email and over telephone—to avoid any thievery probability, he said.
Responding to an issue on the cash recovery move whereas saying the central bank’s first-half yearly (July-December) financial policy at the People's Republic of Bangladesh Bank Bhaban, he conjointly some $15.25 million out of total $81 million purloined cash is below legal method to bring back.
The pellet chief same {bangladesh|Bangladesh|People's Republic of People's Republic of Bangladesh|Bangla Desh|East Pakistan|Asian country|Asian nation} is expecting some more cash to urge back because the anti-money lavation council within the Philippines is functioning thereon and therefore the financial organisation of that country helps Bangladesh Bank recover the cash.
A total of $101 million was purloined by cyber criminals from Bangladesh's treasury account with big apple FRS within the USA. Of this, $20 million visited a bank in Ceylon that was recovered in real time.
But the remaining $81 million was enraptured to RCBC bank within the Philippines that finally visited the Casino in Manila. throughout the hearing of the Philippines Senate, a bourgeois in Manila admitted to the cash heist and at one stage, he deposited $15.25 million to the Senate.
The financial organization governor same they need constant communication with the Philippines financial organization governor and conjointly the People's Republic of Bangladesh Ambassador in Manila on the difficulty of cash recovery.
He mentioned that the anti-money lavation council of the Philippines has filed a case against RCBC bank on the cash heist.
‘Bangladesh hopes to urge back the entire quantity counting on the end result of the case,’ he said.
Fazle Kabir same the People's Republic of Bangladesh Bank has concerned a thought to introduce the Swift system anew. this can be currently below method. when completion of the installation of the new system, a 3rd party team can examine it and submit report whereby it'll be launched.
But at this time, the financial organization is working the cash transfer system in 3 ways —through Swift, email and over telephone—to avoid any thievery probability, he said.
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