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Renew Deal

(81,847 posts)
Fri Mar 24, 2017, 12:00 AM Mar 2017

FBI prepares charges against North Korea over Bangladesh heist

Source: Deutsche Welle

United States federal prosecutors are reportedly building a case implicating North Korea's government of orchestrating an $81 million cyber heist from the Bangladesh central bank's account at the New York Federal Reserve.

The Wall Street Journal, citing officials familiar with the matter, reported on Wednesday that prosecutors also believe Chinese middlemen helped Pyongyang plunder Bangladesh Bank's funds. The case implicates the country of North Korea, rather than any particular North Korean officials, and also includes charges against the Chinese middlemen or businesses allegedly involved.

The US Treasury is reportedly also considering sanctions against the middlemen.

It follows public statements made by Richard Ledgett, the deputy director of the US National Security Agency, on Tuesday, in which he suggested North Korea could be linked to the incident. Private firms have reportedly long suspected the reclusive state's involvement.
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http://www.dw.com/en/fbi-prepares-charges-against-north-korea-over-bangladesh-heist/a-38081602

Read more: http://www.dw.com/en/fbi-prepares-charges-against-north-korea-over-bangladesh-heist/a-38081602

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FBI prepares charges against North Korea over Bangladesh heist (Original Post) Renew Deal Mar 2017 OP
Oh, this should have some real impact. Hulk Mar 2017 #1
I agree. It seems kind of silly Renew Deal Mar 2017 #4
Kim Jong-un pulled quite the Putin move. SunSeeker Mar 2017 #2
"A few Chinese middlemen" doesn't necessarily mean "China". I hope. nt JustABozoOnThisBus Mar 2017 #3
 

Hulk

(6,699 posts)
1. Oh, this should have some real impact.
Fri Mar 24, 2017, 03:16 AM
Mar 2017

Like North Korea cares what international courts say? Oh please.

Renew Deal

(81,847 posts)
4. I agree. It seems kind of silly
Fri Mar 24, 2017, 09:26 AM
Mar 2017

Not sure why the US has jurisdiction. Probably some US money tied up some how.

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