Bangladesh Bank heist INVOLVES Solaire Casino
Part of the stolen funds was sent to Solaire Casino for laundering.
Explicit Confidence 99% · Geoff White EP 72 Details
“I think it was thirty million in the Solaire and twenty million in the Midas.”
Organisation
organisation:solaire_casino
Also: Solaire
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 Solaire Casino”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | INVOLVES | Bangladesh Bank heist | Explicit | 72 |
Bangladesh Bank heist INVOLVES Solaire Casino
Part of the stolen funds was sent to Solaire Casino for laundering.
Explicit Confidence 99% · Geoff White EP 72 Details
“I think it was thirty million in the Solaire and twenty million in the Midas.”