Tag: money-laundering

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 na si Maia Santos Deguito sa nangyaring money laundering sa Bangladesh Central Bank. Sa pagpapatuloy ng pagdinig ng Senate Blue Ribbon Committee, kinumpirma ni Atty. Macel Fernandez Estavillo, head ng legal and regulatory afairs ng RCBC na lumilitaw sa kanilang internal investigation na si De Guito ang nagbukas ng bogus bank accounts sa pangalan ng […]

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Posibleng sabwatan sa money laundering, pagtutuunan ng pansin

(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 […]

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Governor of Bangladesh Central Bank resigns

DHAKA, Bangladesh – In connection with the $81 million bank heist, the governor of the Bangladesh Central Bank resigned amidst the Senate investigation in the Philippines regarding money laundering activities. (Eagle News Service Described by Jay Paul Carlos, Video Editing by Dexter Magno, Uploaded by MRFaith Bonalos)

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Bangladesh central bank chief resigns

Dhaka, Bangladesh (AFP)—Bangladesh’s central bank chief resigned on Tuesday, the finance minister said, after hackers stole $81 million from the nation’s foreign reserves in an audacious cyber-heist that has hugely embarrassed the government. “He called me yesterday and I’ve asked him to resign. And he has resigned today,” minister A.M.A Muhith told AFP, referring to the Bangladesh Bank governor Atiur Rahman. © 1994-2016 Agence France-Presse

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