Last quote by Subhankar Saha
In all of these cases attackers are suspected of trying to replicate the modus operandi of the Bangladesh attackers.
Dec 13 2016
We can learn a lot about a person if we know what types of things he or she talks about or comments on the most frequently. There are numerous topics with which Subhankar Saha is associated, including Fed and Philippines. Most recently, Subhankar Saha has been quoted saying: “The payment in cash was also abnormal. ...The mechanism of transfer of money was also not transparent. So all these are questionable.” in the article Philippine bank at center of $81 million heist says will not compensate Bangladesh. An other article where Subhankar Saha has been quoted is In a shift, Bangladesh Bank says no plans to sue Fed, SWIFT.
Quotes by Subhankar Saha
Nov 29 2016
The payment in cash was also abnormal. ...The mechanism of transfer of money was also not transparent. So all these are questionable.
Aug 16 2016
We only assessed different options, including the legal (option). We look forward to cooperation both from the Fed and SWIFT.
Aug 16 2016
At the moment we have no plan to go for any legal action against the Fed bank or SWIFT; rather we will seek their assistance.
Aug 02 2016
RCBC did not perform its role properly. RCBC is similarly liable as those parties who took money in their accounts.
Jul 21 2016
I couldn't believe that much money could be lost in the SWIFT system.
Mar 15 2016
We are working with the Philippines anti-money laundering authorities on tracking the money. The media reports we have seen from there are that the commercial bank in the Philippines continued the process of transferring the money on without carrying out the proper checks.
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