bangladesh bank fund heist - updates

Rappler's latest stories on bangladesh bank fund heist

ARTICLE FINDER

Senate probe into Bangladesh Bank fund heist resumes May 17

May 05, 2016 - 8:15 PM

Meanwhile the Bangladesh Bank chief and the head of the Federal Reserve Bank of New York will meet with SWIFT executives next week

CROSS-EXAMINE. Phone records of Kim Wong (L), Maia Santos Deguito (C), and PhilRem's Salud Bautista (R). Photo of Deguito by Mark Cristino/EPA

Kim Wong completes turnover of $15M to AMLC

May 04, 2016 - 7:05 PM

Amid legal battles casino junket agent Kim Wong keeps his promise to return some of the stolen funds in his possession

DIFFICULT TIMES. As most of his personal and corporate accounts were frozen, Kim Wong (front) says doing business has been difficult. Salud Bautista of PhilRem (back) during the continuation of the Blue Ribbon Committee hearing. Photo by Alex Nueva Espana/Senate PRIB

Kidnapped Indonesians, PH press, Conor McGregor | 6PM wRap

Apr 20, 2016 - 6:49 PM

Watch Rappler’s 6PM newscast with Chay Hofileña

Presidential bets poll, Duterte’s apology, Queen Elizabeth | 6PM wRap

Apr 19, 2016 - 7:39 PM

Watch Rappler’s 6PM newscast with Maria Ressa

Kim Wong returns another P200M to AMLC for safekeeping

Apr 19, 2016 - 12:34 PM

Kim Wong s camp returns a total of 9 8 million of the stolen funds played in Eastern Hawaii Leisure

RETURNED FUNDS. Kim Wong's company Eastern Hawaii got hold of P1 billion or $21.575 million of the stolen funds. Photo by Mark Cristino/EPA

Kim Wong returns another P38.28M to AMLC

Apr 04, 2016 - 4:42 PM

The returned money comes from the stolen funds played in Eastern Hawaii Leisure Company Limited according to Kim Wong s legal counsel

MORE FUNDS RETURNED. Kim Wong's Eastern Hawaii got hold of P1 billion or $21.575 million of the stolen funds. Photos from Bangko Sentral ng Pilipinas

Kim Wong returns $4.63M to AMLC

Mar 31, 2016 - 7:38 PM

Kim Wong keeps his promise to return the money left in the junket operation to AMLC

PROMISE KEPT. Kim Wong tells the Senate he would return the remaining money left under the junket operation. (L-R) Second Secretary  Probash Lamarong, AMLC Executive Director Julia Bacay-Abad, Insurance Commissioner Emmanuel Dooc, Inocencio Ferrer, and BSP Deputy Governor Vicente Aquino. Photo from BSP

Coco levy funds, Fukushima, most expensive cities | 6PM wRap

Mar 11, 2016 - 7:05 PM

Watch Rappler’s 6PM newscast with Maria Ressa

RCBC linked to bank heist, PH-Japan ties, Maria Sharapova | 12PM wRap

Mar 10, 2016 - 12:08 PM

Watch Rappler’s 12PM newscast with Zak Yuson