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North Korea Has Been Accused Of Transferring Funds Of Bangladesh Illegally From American Bank

News by Alex Supertramp Published on 23 Mar,2017 Updated on 28 Aug,2017

The American cyber crime investigating offices has suspected that North Korea government has made an illegal transfer of 80.1 million USD from the account of Bangladesh in the New York Federal Reserve Bank.

The officers have also claimed that China has mediated and helped in the crime. The whooping amount was transferred to the account of Philippines.

RCBC BANK INVESTIGATING THE CRIME

SOURCE: DAILY MAIL

In February 2016, the fund was transferred to the account of Philippines account of New York Federal Reserve Bank. The fund was not transferred by hacking but the swift system of the bank was used with the access code of the bank. Some of the Chinese mediators are suspected to have involved in the crime and the investigation is in process.

It is yet not decided that what kind of charges can be taken in this kind of crime whereas no mention of America has been done in the scenario.

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