Observatoire des droits humains (anglais seulement)

Philippine Senate Resumes Probe Into Money Laundering Case

(Version anglaise seulement)

A Philippine Senate committee has resumed its inquiry into how $81 million stolen by hackers from the U.S. Federal Reserve Bank account of Bangladesh's central bank was transmitted to four private Philippine bank accounts and then to three casino companies. Thursday's hearing was likely to become a closed door session to hear the testimony of a banker who refused to publicly speak about the case, invoking her right not to incriminate herself. Maia Santos-Deguito, a branch...

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