Bank manager to face charges over Bangladesh cyber heist

By
Follow google news

Others cleared.

Bank manager to face charges over Bangladesh cyber heist
Maia Santos Deguito whispers to her lawyer as she testifies during a 2016 senate hearing on the cyber heist. REUTERS/Erik De Castro/File Photo
Philippine prosecutors have recommended the filing of charges against a former bank manager for her part in laundering tens of millions of dollars stolen from Bangladesh's central bank last year, but they cleared two casino agents and a remittance firm. A Department of Justice (DOJ) resolution ...

Hi! You've reached one of our premium articles. This is available exclusively to subscribers.

It's free to register, and only takes a few minutes.

Once you sign up you'll have unlimited access to the full catalogue of Australia's best business IT content, as well as a daily news bulletin delivered straight to your inbox.

Register now

Add iTnews as your trusted source

Got a news tip for our journalists? Share it with us anonymously here.
Tags:

Most Read Articles

Westpac hires a chief AI innovation officer

Westpac hires a chief AI innovation officer

ANZ Banking Group names acting CISO

ANZ Banking Group names acting CISO

TAL prioritises data and AI with "largest-ever technology deal"

TAL prioritises data and AI with "largest-ever technology deal"

ASIC, APRA among regulators monitoring Anthropic's Mythos

ASIC, APRA among regulators monitoring Anthropic's Mythos

Log In

  |  Forgot your password?