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Strange VIPs At The Solaire Casino
- Robby, a VIP host at the Solaire casino, noticed half a dozen Chinese men arrive with massive stacks of cash and odd appearances.
- He watched them gamble with huge deposits and behave unemotionally, which later hinted the cash was stolen from Bangladesh Bank.
Fake Accounts Converted Stolen Funds
- Hackers transferred $81 million from Bangladesh Bank into four fake RCBC accounts in Manila.
- The accounts belonged to non-existent people and immediately became conduits for laundering the funds into casinos.
Bank Staff Loaded Cash Into Manager's Car
- Bank teller Romaldo Agarado testified that RCBC staff boxed cash, loaded it into the branch manager's car, and CCTV was mysteriously down.
- He recalled a hectic scene during the Lunar New Year when millions in transfers triggered frantic in-branch activity.