Bangladesh Bank heist INVOLVES Midas Casino
Part of the stolen funds was sent to Midas Casino for laundering.
Explicit Confidence 96% · Geoff White EP 72 Details
“One’s called the Midas Casino and one’s called the Solaire Casino”
Organisation
organisation:midas_casino
Also: Midas
Philippine casino used in the laundering of part of the stolen money.
Philippine casino used in the laundering of part of the stolen money.
“One’s called the Midas Casino”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | INVOLVES | Bangladesh Bank heist | Explicit | 72 |
Bangladesh Bank heist INVOLVES Midas Casino
Part of the stolen funds was sent to Midas Casino for laundering.
Explicit Confidence 96% · Geoff White EP 72 Details
“One’s called the Midas Casino and one’s called the Solaire Casino”