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QUEZON City, Philippines – The Anti-Money Laundering Council assured that part of the $15 million stolen from the Central Bank of Bangladesh can now be returned to the Bangladeshi government. All that is needed is a court order or a writ of executions for this, the AMLC said. https://youtu.be/-Biba7ll8Bs
Dismissed Rizal Commercial Banking Corporation or RCBC branch manager Maia Santos Deguito admitted to the senate blue ribbon committee that she lied in her reply to the bank’s show cause memo. Deguito, alleged facilitator of the transfer of the 81-million dollar that suspiciously went through the country’s financial system including local casinos to five accounts in her branch on Jupiter Street in Makati City, said it was casino junket operator Kim Wong who instructed her […]
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)
MANILA, Philippines – Senator Koko Pimentel is questioning the move of the Anti-Money Laundering Council filing complaints only against businessmen Kim Wong and Xu Lang in connection with the $81 million scam against the Central Bank of Bangladesh. The senator added that it is clear that the money passed through many other accounts before reaching the two. (Eagle News Service Described by Jay Paul Carlos, Video Editing by Dexter Magno, Uploaded by MRFaith Bonalos)
MANILA, Philippines – Casino operator Kim Wong is now back in the Philippines and according to his counsel, he is ready to face the Senate Blue Ribbon Committee. Wong is the alleged mastermind behind the $81 million money-laundering scheme against the Central Bank of Bangladesh. (Eagle News Service Described by Jay Paul Carlos, Video Editing by Dexter Magno, Uploaded by MRFaith Bonalos)
(Eagle News) — Tututukan ngayon ng Senado sa executive session ang anggulo ng sabwatan o grand conspiracy sa pagpasok sa bansa ng $81 million na ninakaw sa pamamagitan ng pag-hack sa Central Bank of Bangladesh account sa Federal Reserve Bank of New York. Ayon kay Senador Ralph Recto, marami aniyang dapat sagutin si Maia Santos-Deguito, branch manager ng RCBC Jupiter Makati Branch, dahil kumbinsido aniya ang mga senador na hindi lamang siya ang nakakaalam ng […]
