RCBC: Guilty verdict on Deguito proves she is a “rogue employee” while RCBC is the “victim”
(Eagle News)---The guilty verdict meted out on Maia Deguito for money laundering only proves that RCBC "is the victim in this…
7 years ago
Maia Deguito
Dating RCBC branch manager Maia Deguito, hinatulang guilty sa kasong money laundering
Ni Moira Encina Eagle News Service (Eagle News) -- Hinatulang guilty ng Makati RTC Branch 149 sa kasong money laundering…
7 years ago
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…
8 years ago
RCBC accuses Bangladesh’s central bank of a “massive cover-up” over $81-million cyber-heist last year
The Rizal Commercial Banking Corp. on Tuesday accused Bangladesh's Central Bank (BB) of a "massive cover-up" over an $81-million cyber-heist…
8 years ago
Charges sought in $81 mn Philippine money-laundering scandal
MANILA, Philippines (AFP) -- A watchdog body on Tuesday sought criminal charges against two suspects allegedly behind an $81 million…
10 years ago
Bangladesh heist exposes Philippine dirty money secrets
by Karl Malakunas MANILA, Philippines (AFP) -- When mystery hackers launched a stunning raid on Bangladesh's foreign reserves, a plot…
10 years ago
RCBC bank manager Deguito, nadidiin sa $81-m ‘laundered’ money
Ni Meanne Corvera (Eagle News) -- Lalo pang nadikdik sa pagdinig ng Senado ang branch manager ng RCBC sa Makati…
10 years ago
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