Ferdinand Topacio

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Last quote by Ferdinand Topacio

The DOJ has, in effect, come to the laughable conclusion that a mere bank manager stole $81 million from the Federal Reserve and the Bank of Bangladesh, and laundered it through the Philippine banking system and the casino complex, all by her lonesome self.feedback
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Sep 07 2017
Ferdinand Topacio has most recently been quoted in an article called Ex-bank manager to face charges in Philippines for cyber heist, others cleared. Ferdinand Topacio said, “The DOJ has, in effect, come to the laughable conclusion that a mere bank manager stole $81 million from the Federal Reserve and the Bank of Bangladesh, and laundered it through the Philippine banking system and the casino complex, all by her lonesome self.”.
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