AIRLINK 200.02 Increased By ▲ 6.46 (3.34%)
BOP 10.23 Increased By ▲ 0.28 (2.81%)
CNERGY 7.83 Decreased By ▼ -0.10 (-1.26%)
FCCL 40.00 Decreased By ▼ -0.65 (-1.6%)
FFL 16.80 Decreased By ▼ -0.06 (-0.36%)
FLYNG 26.50 Decreased By ▼ -1.25 (-4.5%)
HUBC 132.79 Increased By ▲ 0.21 (0.16%)
HUMNL 13.99 Increased By ▲ 0.10 (0.72%)
KEL 4.67 Increased By ▲ 0.07 (1.52%)
KOSM 6.57 Decreased By ▼ -0.05 (-0.76%)
MLCF 46.66 Decreased By ▼ -0.94 (-1.97%)
OGDC 211.89 Decreased By ▼ -2.02 (-0.94%)
PACE 6.89 Decreased By ▼ -0.04 (-0.58%)
PAEL 41.34 Increased By ▲ 0.10 (0.24%)
PIAHCLA 17.02 Decreased By ▼ -0.13 (-0.76%)
PIBTL 8.13 Decreased By ▼ -0.28 (-3.33%)
POWER 9.37 Decreased By ▼ -0.27 (-2.8%)
PPL 181.45 Decreased By ▼ -0.90 (-0.49%)
PRL 41.60 Decreased By ▼ -0.36 (-0.86%)
PTC 24.69 Decreased By ▼ -0.21 (-0.84%)
SEARL 112.25 Increased By ▲ 5.41 (5.06%)
SILK 1.00 Increased By ▲ 0.01 (1.01%)
SSGC 44.00 Increased By ▲ 3.90 (9.73%)
SYM 19.18 Increased By ▲ 1.71 (9.79%)
TELE 8.91 Increased By ▲ 0.07 (0.79%)
TPLP 12.90 Increased By ▲ 0.15 (1.18%)
TRG 67.40 Increased By ▲ 0.45 (0.67%)
WAVESAPP 11.45 Increased By ▲ 0.12 (1.06%)
WTL 1.78 Decreased By ▼ -0.01 (-0.56%)
YOUW 4.00 Decreased By ▼ -0.07 (-1.72%)
BR100 12,170 Increased By 125.6 (1.04%)
BR30 36,589 Increased By 8.6 (0.02%)
KSE100 114,880 Increased By 842.7 (0.74%)
KSE30 36,125 Increased By 330.6 (0.92%)
World

Sri Lanka recovers cash stolen from Taiwan bank

COLOMBO: Sri Lankan authorities have recovered more than $1.3 million stolen from a Taiwanese bank after two men wer
Published October 12, 2017

COLOMBO: Sri Lankan authorities have recovered more than $1.3 million stolen from a Taiwanese bank after two men were arrested in connection with the heist, an official said Thursday.

An international manhunt was launched after a reported $60 million was swiped when a criminal gang hacked into the Far Eastern International Bank's SWIFT system.

The money was wired to accounts in the United States, Cambodia and Sri Lanka.

The two men arrested over the theft had tried to withdraw large sums of money that had been wired to their accounts with a Sri Lankan bank in the capital Colombo.

Police said Thursday the pair -- a British national of Sri Lankan heritage and the other a dual national of both countries -- had been sent the money by two Indian men, widening the scope of the investigation.

"Two Indians had been in Colombo when the money transfer took place last week, but have fled since," a police official told AFP.

The official said the Indian suspects had arranged the transfer of the stolen money, with the Sri Lankans expecting a cut of the proceeds.

Indian authorities in India had been informed of the identities of the two men, the official added.

Reports in Taiwan said police there had recovered most of the $60 million.

Taiwanese police and a bank official arrived in Colombo late Wednesday to arrange for the return of the money.

Sri Lankan police investigated a similar theft in February last year when hackers broke into the computer system of the Bangladesh central bank and transferred $20 million to a Sri Lankan businesswoman.

The money was recovered and an court investigation is pending.

Copyright AFP (Agence France-Press), 2017

Comments

Comments are closed.