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How the allegations stack up over $81-M money laundering scheme


The Senate blue ribbon committe on Tuesday resumes hearing on the $81-million money laundering scheme, involving funds stolen from the Bangladesh Bank's account at the Federal Reserve Bank of New York.

So far, the allegations revolve on who benefitted from the stolen money and who masterminded the scheme – a he said, she said affair – the Senate and the Anti-Money  Laundering Council are trying to unravel.

Here are the basic allegations:

 
 
 
 
 
 


– With Jannielyn Ann Bigtas, Virgil Lopez, and Jon Viktor Cabuenas/VDS, GMA News

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