The Traderszone Network

Published in TZ Latest News 22 March, 2016 by The TZ Newswire Staff

Fed ‘Lapse’ Details Emerge In Bangladesh Bank Heist Case

News continues to circulate around the $101 Bangladesh bank heist that’s been catching headlines for the past two weeks.

On Tuesday (March 22) officials in the Philippines reported that they have filed two criminal complaints against two businessmen believed to be the leaders of the heist that stole over $100 million from Bangladesh’s Central Bank. Those named in the case are casino junket operators Weikang Xu and Kam Sin Wong, whom allegedly received a sum of money that was taken during the hacking.

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