Reserve
Bank of Bangladesh stolen from a small portion of the US $ 8 million to
10 million (46 lakh 30 thousand dollars), the Philippines solyara
Resorts Casino Hotel is still there. The main suspect in the theft of money involved oyam Sin Kam said Tuesday.Bangladesh has offered to return the remaining money oyam (also known as Kim oyam). The Philippine Senate committee testimony when he said: "The Ambassador is here. This means that we can give back through him. "Senate committee teophisto gingana (third) of the amount remaining to
be called the positi
ve developments, the Federal Reserve Bank of New
York, even though it accounts very small part of the total amount stolen
from the Bangladesh Bank.
Kim is known as the biggest casino in the Philippines and pramodakendra director of cyber theft oyam 8 million to 10 million dollars through a Bangladesh Bank evacuation has denied any involvement in his murder. He blamed the Rizal Bank (arasibisi) makati branch manager Jupiter deguitora him up at the bank to transfer the money to blame.Gao Hua and Mr. dim suya stealing the money went into the hands of the two men said that oyam. He said the theft was significant role in the two incidents.To witness the beginning of the oyam said, "I am not involved in fake documents. Maya deguitoi creating fake documents and how the money will move, it worked out. "As the scandal involving the theft of money deguitoke have been exempted from service. Oyam the arasibisite 8 million to 10 million dollars from the nearly 6 million after a $ 30 million were sent solyara and midasa kyasinoya. Currency Conversion institutions philaremera approximately 1 million to 70 million dollars had been changed.How the money last until February 5 to 14, the details of the Senate committee investigating the oyam. She deguito his bank accounts opened five fake. He promised to work suya Hua gaoyera. Midasa hotels and kyasinoya his (oyam) headquarters on February 4 and Hua gaoyera deguito met. Gaoyera deguitora advice to an organization primarily under two and a half thousand US dollars deposited in the bank accounts that were opened.Oyam said yesterday, February 4, Gao said, the time is not going to Macau casinos. No one wants to invest in the Philippines kyasinoguloya. His dim and Gao (oyam) to meet with the minister and the investment of foreign money coming solyare said.Oyam "I communicated with the Maya wanted to know, did not have any money. At one o'clock in the afternoon on the phone told deguito, is 60 million dollars. I told him to send the money solyare. Then came the phone, has more than 30 million dollars, and more are coming. "Batista saluda philaremera president said, stealing the money over to them, there is no connection. Because they were invited from arasibisira for currency conversion. If they knew, it's stealing money ..... In fact, they did not have any information in this regard.After the hearing, Senator enarila said, there are some questions about the meaning of the debate theft. What is the amount of money remaining in the Philippines and the amount of the theft was moved? It's relevant, it would be no resistance against hackers need to know.Philippine Anti-Money Laundering Commission (eemaelasi) said the theft appears to have been conducted from the outside of the Philippines. Eemaelasi by another organization and is investigating the matter
Kim is known as the biggest casino in the Philippines and pramodakendra director of cyber theft oyam 8 million to 10 million dollars through a Bangladesh Bank evacuation has denied any involvement in his murder. He blamed the Rizal Bank (arasibisi) makati branch manager Jupiter deguitora him up at the bank to transfer the money to blame.Gao Hua and Mr. dim suya stealing the money went into the hands of the two men said that oyam. He said the theft was significant role in the two incidents.To witness the beginning of the oyam said, "I am not involved in fake documents. Maya deguitoi creating fake documents and how the money will move, it worked out. "As the scandal involving the theft of money deguitoke have been exempted from service. Oyam the arasibisite 8 million to 10 million dollars from the nearly 6 million after a $ 30 million were sent solyara and midasa kyasinoya. Currency Conversion institutions philaremera approximately 1 million to 70 million dollars had been changed.How the money last until February 5 to 14, the details of the Senate committee investigating the oyam. She deguito his bank accounts opened five fake. He promised to work suya Hua gaoyera. Midasa hotels and kyasinoya his (oyam) headquarters on February 4 and Hua gaoyera deguito met. Gaoyera deguitora advice to an organization primarily under two and a half thousand US dollars deposited in the bank accounts that were opened.Oyam said yesterday, February 4, Gao said, the time is not going to Macau casinos. No one wants to invest in the Philippines kyasinoguloya. His dim and Gao (oyam) to meet with the minister and the investment of foreign money coming solyare said.Oyam "I communicated with the Maya wanted to know, did not have any money. At one o'clock in the afternoon on the phone told deguito, is 60 million dollars. I told him to send the money solyare. Then came the phone, has more than 30 million dollars, and more are coming. "Batista saluda philaremera president said, stealing the money over to them, there is no connection. Because they were invited from arasibisira for currency conversion. If they knew, it's stealing money ..... In fact, they did not have any information in this regard.After the hearing, Senator enarila said, there are some questions about the meaning of the debate theft. What is the amount of money remaining in the Philippines and the amount of the theft was moved? It's relevant, it would be no resistance against hackers need to know.Philippine Anti-Money Laundering Commission (eemaelasi) said the theft appears to have been conducted from the outside of the Philippines. Eemaelasi by another organization and is investigating the matter
0 মন্তব্য(গুলি):
Post a Comment