Tag: dirty money

AFP, tiniyak na walang aktibong military personnel na sangkot sa pagpasok sa PHL ng ‘dirty money’

https://www.youtube.com/watch?v=-OxTMfU1E9k     Ni Moira Encina Eagle News Service (Eagle News)- Itinanggi ng Armed Forces of the Philippines (AFP) ang mga ulat na mayroon itong mga aktibong tauhan na umaakto bilang escort para makapasok sa bansa ang “dirty money” na nagkakahalaga ng bilyun-bilyong piso. Sa isang forum sa Maynila, sinabi ni AFP Spokesperson Brigadier General Edgard Arevalo na nakipag-ugnayan na sila sa Department of Finance (DOF) at Bureau of Customs (BOC) para linawin ang isyu. […]

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RCBC mulls taking Bangladesh Central Bank to court over “cover-up” of $81-million cyberheist

(Eagle News) — The Rizal Commercial Banking Corp. is considering filing a lawsuit against the Bangladesh Central Bank (BB). In a statement, RCBC said this was following claims made by BB that the Philippine bank had a hand in the  $81-million cyberheist two years ago. BB also recently said it would file a lawsuit against RCBC over the incident. “RCBC has had it..,We will not allow them to continue to malign RCBC,” RCBC said. According to […]

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