RCBC sues Bank of Bangladesh for defamation
(Eagle News) -- The Rizal Commercial Banking Corp. has filed a defamation case against the Bank of Bangladesh for what…
7 years ago
RCBC
Bangladesh to sue Philippine bank over $81 million cyber heist
DHAKA, Bangladesh (AFP) -- Bangladesh will Wednesday file a lawsuit in New York against a Philippine bank over its involvement…
7 years ago
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
Deguito to appeal Makati court decision convicting her of money laundering
(Eagle News)---The former RCBC bank manager who was found guilty of money laundering in connection with the $81-million cyberheist on…
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…
9 years ago
Negosyanteng si Kim Wong, isinauli ang P38.28 M ng “laundered money” sa BSP
Ni Meane Corvera (Eagle News) – Isinauli na ng negosyanteng si Kim Wong sa Bangko Sentral ng Pilipinas at Anti-Money…
10 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
Senate confirms two more RCBC officials involved in money-laundering scandal
MANILA, Philippines - According to the chairman of the Senate Blue Ribbon Committee, Senator Teofisto Guingona, Jr., two more senior…
10 years ago
Philippine bankers in Bangladesh heist feared for lives
MANILA, Philippines (AFP) -- A Philippine banker shifted $81 million stolen from Bangladesh's central bank into various accounts because she…
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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