Bangladesh Bank files new case against 17 Philippine entities over 2016 cyber heist
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Dhaka, June 2 -- They include Rizal Commercial Banking Corporation and Bloomberry Resorts and Hotels Inc, a subsidiary of Bloomberry Resorts Corporation, which told the Philippine Stock Exchange on Monday about the new case started last week.
Bloomberry Resorts Corporation is the company behind Solaire Resort and Casino in Manila, one of the entities through which the funds were transferred.
The charges against the companies include conversion, theft, or misappropriation and aiding and abetting such acts, conspiracy to commit fraud, trespass against chattels, and their 'unjust enrichment', CNN said citing Bloomberry's disclosure.
In March, a United States District Court dismissed conspiracy charges against RCBC and local casinos for th...
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