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The Bangladesh Bank continued its efforts to retrieve the stolen money and had only recovered about US$15 million, mostly from a gaming junket operator based in Metro Manila. In February 2019, the Federal Reserve pledged it would help Bangladesh Bank recover the money and SWIFT has also decided to help the central bank rebuild its infrastructure.
Date Branch Department Party People Involved Summary Source 1946 Executive: Office of the President: Liberal: Manuel Roxas: Surplus War Property scandal- disposed $90 billion of surplus war property held by the United States government in the final year of World War II, which caused a huge corruption scandal that led to the rise of the leftist HUKBALAHAP and for Roxas's approval ratings to ...
Metro Bank acquired SME Finance in August 2013, and rebranded the business as Metro Bank SME Finance in May 2014. [22] It was announced in August 2020 that Metro Bank had agreed to acquire Retail Money Market Ltd, a London-based provider of peer-to-peer loans trading as RateSetter. The price would be between £2.5 million and £12 million ...
"My bank account was literally overdrawn. Dude, Ariana hadn't paid any of the bills for, like, f**king eight months, man. I'm literally, like, moving $1,000 around to this account, I'm moving $500 ...
The ANZ Bank (ANZ) was also implicated in the bank bill swap rate scandal [14] and settled with ASIC prior to the commencement of legal proceedings. [ 21 ] Macquarie Bank was implicated in the foreign exchange trading scandal and was instructed to donate $2 million to charity and to open up its foreign exchange arm to scrutiny after ASIC ...
NEW YORK — A suspect, identified by police sources as 26-year-old Luigi Mangione, has been taken into custody for the Midtown Manhattan murder of UnitedHealthcare CEO Brian Thompson outside the ...
More than 30 years ago, Rob Lowe's reputation was in the gutter — and he's better for it. Reflecting on the infamous 1988 sex tape that ground his career to a halt, Lowe said on SiriusXM's "The ...
The bank had steady growth through the years. In September 1989, it increased its authorized capital stock from ₱2 billion to ₱5 billion. The bank's total capital funds on June 30, 2006 stood at P57.3 billion. Its consolidated resources amounted to ₱588.1 billion as of the same period.