$81 million money laundering

Tag: $81 million money laundering

Deguito to appeal Makati court decision convicting her of money laundering

January 10, 2019

(Eagle News)—The former RCBC bank manager who was found guilty of money laundering in connection with the $81-million cyberheist on Bangladesh’s central bank three years ago will appeal the decision of the Makati court. In an interview with reporters, Demetriou Custodio, Maia Deguito’s lawyer, said his client would avail of all legal remedies. “Right now, we are going to file a motion for reconsideration,” he said. According to Demetriou, until the case “reaches the Supreme Court, […]

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Mababawing halaga mula sa laundered money, ipauubaya na sa BSP at AMLC

March 31, 2016

(Eagle News) — Ipauubaya na ng Blue Ribbon Committee sa Bangko Sentral Ng Pilipinas (BSP) at sa Anti-Money Laundering Council (AMLC) ang turnover ng mababawing pera mula sa ninakaw na $81 million mula sa bangko ng Bangladesh. Ito ang inihayag ni Senator Teofisto “TG” Guingona, chairman ng Blue Ribbon Committee matapos ang resulta ng imbestigasyon sa money laundering scam. Iginiit ni Guingona na dahil sa senate hearing, nangako ang negosyanteng si Kim Wong na isasauli nito […]

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Central Bank of Bangladesh sends formal letter to Philippines regarding $81 million money laundering

March 28, 2016

DHAKA, Bangladesh – The new governor of the Central Bank of Bangladesh sent a formal letter to the Bangko Sentral ng Pilipinas as well as the Anti-Money Laundering Council to ask for assistance in recovering the stolen $81 million in what was touted as the biggest money-laundering scandal in financial history. (Eagle News Service Described by Jay Paul Carlos, Video Editing by Dexter Magno, Uploaded by MRFaith Bonalos)

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