UP

FBI investigating North Korean involvement in robbery

Home page World
12 Punto 14 Punto 16 Punto 18 Punto
FBI investigating North Korean involvement in robbery

The FBI is eyeing North Korea on suspicion of stealing $81 million from the central bank account of Bangladesh at the New York Federal Reserve, according to US media, possibly with the assistance of middlemen from China.

Federal prosecutors are reportedly preparing charges against Pyongyang. The digital theft constitutes one of the biggest heists in history.

On Tuesday, Bangladeshi Bank Chief Atiur Rahman resigned his position at the request of Finance Minister Abdul Maal Abdul Muhith. Muhith said later that he wasn’t even aware the robbery had taken place until it appeared in newspapers a month later.

He told reporters at the time that "Bangladesh Bank had the audacity not to inform me. I am certainly going to take action against it."

It is believed that hackers gained access to Bangladesh Bank’s computer systems through the SWIFT (Society for Worldwide Interbank Financial Telecommunication) remittance service between February 4 and 5 before allegedly transferring the funds to casinos in the Philippines.

The cyber criminals were attempting to steal $1 billion, about 10 percent of the country’s GDP, from the American account, according to the bank. They made 35 withdrawal requests from the New York Federal Reserve and were only caught after a typo in one of the transfers raised suspicion.

According the Wall Street Journal, FBI investigators suspect at least one bank employee of being involved in the robbery. Bank spokesman Subhankar Saha said, "The central bank is pursuing this case with the utmost vigor and if anyone within the bank is found to be involved, we will take legal action as appropriate."

Chinese middlemen and businesses involved in the crime may also receive sanctions from the US Treasury.

At an Aspen Institute event, US Deputy National Security Agency director Richard Ledgett said that if Pyongyang was in fact responsible for the heist it would "represent a troubling new front in cyberwarfare," according to the New York Times.

The cases may not implicate individual North Korean officials, but rather the government of the country itself.

Date
2017.03.24 / 15:29
Author
Axar.az
See also

EU summons Russian envoy over Romanian airspace violation

Zelensky, Netanyahu speak ahead of Graham funeral - Video

Iran seeks compensation from Ukraine over ship strike

Netanyahu: Trump meeting 'one of best we've ever had'

Russia to amend defense pacts with Kazakhstan, Uzbekistan

Zelensky meets Lockheed Martin on Patriot production - Video

Iran denies requesting talks or ceasefire with US

Ukraine, Iran FMs hold phone talks on escalation

Ukraine weighs criminal case against Lukashenko

ISIS pledge video found on Berlin attack suspect's phone

Latest
Xocalı soyqırımı — 1992-ci il Bağla
Bize yazin Bağla
ArxivBağla