Tag: "heist"

Results for Tag "heist"

Manila-headquartered Rizal Commercial Banking Corporation (RCBC) said on Thursday that it has been considering the possibility to countersue the Bangladesh Central Bank after the latter said that it would bring the Philippine bank to a New York court for its alleged involvement in the 2016 Bangladesh Bank heist.The country’s gambling venues were not covered by the Anti-Money Laundering Act at the time, which practically made the heist money untraceable.

Moore) A grand jury in Taylor County, Texas, indicted four men from Abilene Thursday on charges related to armed robbery of a local poker game in October.The accused poker robbers have not yet entered formal pleas, but according to the Abilene Reporter-News, all of the men admitted to their crimes.
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