- published: 05 Apr 2016
- views: 169
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Rizal Commercial Banking Corporation (RCBC) should be made liable for the money within its system after the stop payment order was received, a senator said Tuesday.
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Rizal Commercial Banking Corporation (RCBC) Lorenzo Tan on Tuesday promised to urge the bank's board members to return part of the $81 million stolen from Bangladesh if they are found liable in laundering the fund.
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- published: 12 Apr 2016
- views: 73
The former customer service head of Rizal Commercial Banking Corporation (RCBC) Jupiter branch, Romualdo Agarrado, claims to have witnessed the withdrawal of P20-million from an account allegedly belonging to businessman William Go on February 5.
According to Agarrado, he saw branch manager Maia Deguito take P20-million in cash, bringing it to Go's car.
He added that he went to Deguito's office on February 9 as soon as requests for recall of funds arrived.
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- published: 17 Mar 2016
- views: 98
Itinuro ng RCBC bank manager Maia Santos Deguito na may kinalaman si RCBC president and CEO Lorenzo Tan tungkol sa pagpasok ng $81 million sa bangko nitong Pebrero. Aniya, isang kaibigan ni Tan ang nasa sentro ng nangyaring money laundering.
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- published: 14 Mar 2016
- views: 82
MANILA - Senator Serge Osmeña and Macel Fernandez-Estavillo, head of RCBC's legal and regulatory group, got into a heated debate about the country's bank secrecy law, which Estavillo said hinder the bank from discussing details of the deposits linked to the $81-million money laundering scandal.
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- published: 29 Mar 2016
- views: 108
Rizal Commercial Banking Corporation (RCBC) president and CEO Lorenzo V. Tan refused to talk about bank procedures involving several bank accounts in RCBC Jupiter branch tagged in the $81-million money laundering case.
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- published: 15 Mar 2016
- views: 116
Inamin ni Kim Wong sa Senado na nasa gitna siya ng mga taong isinasangkot at iniimbestigahan kaugnay sa $81-million money laundering scandal pero wala umano siyang kinalaman dito. Sa halip, pinangalanan niya ang dalawang dayuhan na nagpasok umano ng pera sa RCBC Jupiter branch sa Makati at muling idiniin ang branch manager na si Maia Deguito. Nagpa-Patrol si Jorge Cariño. TV Patrol, Martes, Marso 29, 2016
- published: 29 Mar 2016
- views: 47
Atty. Ma. Cecilia Estavillo, head of the Legal and Regulatory Affairs of Rizal Commercial Banking Corporation (RCBC), revealed on Thursday that there were discrepancies in the personal information provided by businessman William Go in his different accounts in RCBC.
Speaking to the Senate Blue Ribbon Committee, Estavillo said their internal verification showed that Go's supposed addresses and signatures linked to his account in RCBC Jupiter branch does not match the information he provided in his account in RCBC in Trinoma.
She added that it was questionable that Go, who already has an existing peso account, opened a dollar account on February 5, the same day that $22 million was deposited in his account.
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- published: 17 Mar 2016
- views: 89
MANILA - Is Rizal Commercial Banking Corporation (RCBC) Jupiter branch head Maia Santos-Deguito in connivance with a former subordinate, described as her "kanang kamay" (right hand) in the $81-million money laundering heist that is rocking the Philippine financial system?
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- published: 21 Mar 2016
- views: 121
On Tuesday's Senate hearing on the $81-million money laundering scheme, Senator Serge Osmeña grilled officials of the Rizal Commercial Banking Corporation (RCBC) on their failure to stop payment of the money from the Central Bank of Bangladesh.
Osmeña also noted that officials of the bank seemed the least bit alarmed despite the transaction amounting to a staggering $81-million. - The World Tonight, ANC, March 29, 2016
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- published: 29 Mar 2016
- views: 64
MANILA - A Philippine senator on Thursday asked the Senate Blue Ribbon committee to hold RCBC Jupiter branch manager Maia Deguito in contempt after she refused to answer questions about the $81 million money laundering heist.
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- published: 17 Mar 2016
- views: 99
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7:58RCBC should pay for the lost money: Pimentel
RCBC should pay for the lost money: PimentelRCBC should pay for the lost money: Pimentel
Rizal Commercial Banking Corporation (RCBC) should be made liable for the money within its system after the stop payment order was received, a senator said Tuesday. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
4:17RCBC chief to take steps to return Bangladesh funds
RCBC chief to take steps to return Bangladesh fundsRCBC chief to take steps to return Bangladesh funds
Rizal Commercial Banking Corporation (RCBC) Lorenzo Tan on Tuesday promised to urge the bank's board members to return part of the $81 million stolen from Bangladesh if they are found liable in laundering the fund. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
31:43ANC Live: Former RCBC employee recalls withdrawal of P20-M
ANC Live: Former RCBC employee recalls withdrawal of P20-MANC Live: Former RCBC employee recalls withdrawal of P20-M
The former customer service head of Rizal Commercial Banking Corporation (RCBC) Jupiter branch, Romualdo Agarrado, claims to have witnessed the withdrawal of P20-million from an account allegedly belonging to businessman William Go on February 5. According to Agarrado, he saw branch manager Maia Deguito take P20-million in cash, bringing it to Go's car. He added that he went to Deguito's office on February 9 as soon as requests for recall of funds arrived. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
12:17RCBC bank manager nagsalita na tungkol sa money laundering
RCBC bank manager nagsalita na tungkol sa money launderingRCBC bank manager nagsalita na tungkol sa money laundering
Itinuro ng RCBC bank manager Maia Santos Deguito na may kinalaman si RCBC president and CEO Lorenzo Tan tungkol sa pagpasok ng $81 million sa bangko nitong Pebrero. Aniya, isang kaibigan ni Tan ang nasa sentro ng nangyaring money laundering. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
9:08Osmena grills RCBC lawyer on bank secrecy law
Osmena grills RCBC lawyer on bank secrecy lawOsmena grills RCBC lawyer on bank secrecy law
MANILA - Senator Serge Osmeña and Macel Fernandez-Estavillo, head of RCBC's legal and regulatory group, got into a heated debate about the country's bank secrecy law, which Estavillo said hinder the bank from discussing details of the deposits linked to the $81-million money laundering scandal. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
16:45RCBC execs mum on stop payment requests
RCBC execs mum on stop payment requestsRCBC execs mum on stop payment requests
Rizal Commercial Banking Corporation (RCBC) president and CEO Lorenzo V. Tan refused to talk about bank procedures involving several bank accounts in RCBC Jupiter branch tagged in the $81-million money laundering case. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
8:522 Chinese na nagpasok ng pera sa RCBC, pinangalanan ni Kim Wong
2 Chinese na nagpasok ng pera sa RCBC, pinangalanan ni Kim Wong2 Chinese na nagpasok ng pera sa RCBC, pinangalanan ni Kim Wong
Inamin ni Kim Wong sa Senado na nasa gitna siya ng mga taong isinasangkot at iniimbestigahan kaugnay sa $81-million money laundering scandal pero wala umano siyang kinalaman dito. Sa halip, pinangalanan niya ang dalawang dayuhan na nagpasok umano ng pera sa RCBC Jupiter branch sa Makati at muling idiniin ang branch manager na si Maia Deguito. Nagpa-Patrol si Jorge Cariño. TV Patrol, Martes, Marso 29, 2016 -
14:44WATCH: RCBC exec cites discrepancies in Go's personal info
WATCH: RCBC exec cites discrepancies in Go's personal infoWATCH: RCBC exec cites discrepancies in Go's personal info
Atty. Ma. Cecilia Estavillo, head of the Legal and Regulatory Affairs of Rizal Commercial Banking Corporation (RCBC), revealed on Thursday that there were discrepancies in the personal information provided by businessman William Go in his different accounts in RCBC. Speaking to the Senate Blue Ribbon Committee, Estavillo said their internal verification showed that Go's supposed addresses and signatures linked to his account in RCBC Jupiter branch does not match the information he provided in his account in RCBC in Trinoma. She added that it was questionable that Go, who already has an existing peso account, opened a dollar account on February 5, the same day that $22 million was deposited in his account. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
15:30RCBC branch manager conniving with former assistant?
RCBC branch manager conniving with former assistant?RCBC branch manager conniving with former assistant?
MANILA - Is Rizal Commercial Banking Corporation (RCBC) Jupiter branch head Maia Santos-Deguito in connivance with a former subordinate, described as her "kanang kamay" (right hand) in the $81-million money laundering heist that is rocking the Philippine financial system? Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
1:55Ex-RCBC branch head: ‘I am but a pawn...'
Ex-RCBC branch head: ‘I am but a pawn...' -
4:30Senators grill RCBC officials on money laundering scandal
Senators grill RCBC officials on money laundering scandalSenators grill RCBC officials on money laundering scandal
On Tuesday's Senate hearing on the $81-million money laundering scheme, Senator Serge Osmeña grilled officials of the Rizal Commercial Banking Corporation (RCBC) on their failure to stop payment of the money from the Central Bank of Bangladesh. Osmeña also noted that officials of the bank seemed the least bit alarmed despite the transaction amounting to a staggering $81-million. - The World Tonight, ANC, March 29, 2016 Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
7:07ANC Live: Enrile loses cool with RCBC branch manager
ANC Live: Enrile loses cool with RCBC branch managerANC Live: Enrile loses cool with RCBC branch manager
MANILA - A Philippine senator on Thursday asked the Senate Blue Ribbon committee to hold RCBC Jupiter branch manager Maia Deguito in contempt after she refused to answer questions about the $81 million money laundering heist. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
8:46Mornings @ ANC: Who is Jason Go? Trader wanted Deguito in RCBC Jupiter
Mornings @ ANC: Who is Jason Go? Trader wanted Deguito in RCBC JupiterMornings @ ANC: Who is Jason Go? Trader wanted Deguito in RCBC Jupiter
MANILA – Senator Teofisto Guingona III on Thursday quizzed officials of the Rizal Commercial Banking Corp. (RCBC) on how Maia Santos-Deguito, the bank's Jupiter, Makati branch manager, ended up in the said branch. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
12:26March 29 Koko Pimentel Osmena Compelling RCBC To Comply Enrile Angara To The Rescue
March 29 Koko Pimentel Osmena Compelling RCBC To Comply Enrile Angara To The RescueMarch 29 Koko Pimentel Osmena Compelling RCBC To Comply Enrile Angara To The Rescue
Philippine Senate Blue Ribbon Committee, Philippine News March 29, 2016 Senate Blue Ribbon Committee Maia De Guito, William So Go, Philrem , Salud Bautista,Jason Go, William Wong TJ Guingona, Juan Ponce Enrile, Macel Estavillo 100 Million US dollars, Bangladesh, New York Fed, Chinese, heist, stolen, hack, William So Go, Maia De Guito
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RCBC should pay for the lost money: Pimentel
Rizal Commercial Banking Corporation (RCBC) should be made liable for the money within its system after the stop payment order was received, a senator said Tuesday. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
RCBC chief to take steps to return Bangladesh funds
Rizal Commercial Banking Corporation (RCBC) Lorenzo Tan on Tuesday promised to urge the bank's board members to return part of the $81 million stolen from Bangladesh if they are found liable in laundering the fund. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
ANC Live: Former RCBC employee recalls withdrawal of P20-M
The former customer service head of Rizal Commercial Banking Corporation (RCBC) Jupiter branch, Romualdo Agarrado, claims to have witnessed the withdrawal of P20-million from an account allegedly belonging to businessman William Go on February 5. According to Agarrado, he saw branch manager Maia Deguito take P20-million in cash, bringing it to Go's car. He added that he went to Deguito's office on February 9 as soon as requests for recall of funds arrived. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
RCBC bank manager nagsalita na tungkol sa money laundering
Itinuro ng RCBC bank manager Maia Santos Deguito na may kinalaman si RCBC president and CEO Lorenzo Tan tungkol sa pagpasok ng $81 million sa bangko nitong Pebrero. Aniya, isang kaibigan ni Tan ang nasa sentro ng nangyaring money laundering. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
Osmena grills RCBC lawyer on bank secrecy law
MANILA - Senator Serge Osmeña and Macel Fernandez-Estavillo, head of RCBC's legal and regulatory group, got into a heated debate about the country's bank secrecy law, which Estavillo said hinder the bank from discussing details of the deposits linked to the $81-million money laundering scandal. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
RCBC execs mum on stop payment requests
Rizal Commercial Banking Corporation (RCBC) president and CEO Lorenzo V. Tan refused to talk about bank procedures involving several bank accounts in RCBC Jupiter branch tagged in the $81-million money laundering case. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
2 Chinese na nagpasok ng pera sa RCBC, pinangalanan ni Kim Wong
Inamin ni Kim Wong sa Senado na nasa gitna siya ng mga taong isinasangkot at iniimbestigahan kaugnay sa $81-million money laundering scandal pero wala umano siyang kinalaman dito. Sa halip, pinangalanan niya ang dalawang dayuhan na nagpasok umano ng pera sa RCBC Jupiter branch sa Makati at muling idiniin ang branch manager na si Maia Deguito. Nagpa-Patrol si Jorge Cariño. TV Patrol, Martes, Marso 29, 2016 -
WATCH: RCBC exec cites discrepancies in Go's personal info
Atty. Ma. Cecilia Estavillo, head of the Legal and Regulatory Affairs of Rizal Commercial Banking Corporation (RCBC), revealed on Thursday that there were discrepancies in the personal information provided by businessman William Go in his different accounts in RCBC. Speaking to the Senate Blue Ribbon Committee, Estavillo said their internal verification showed that Go's supposed addresses and signatures linked to his account in RCBC Jupiter branch does not match the information he provided in his account in RCBC in Trinoma. She added that it was questionable that Go, who already has an existing peso account, opened a dollar account on February 5, the same day that $22 million was deposited in his account. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our we... -
RCBC branch manager conniving with former assistant?
MANILA - Is Rizal Commercial Banking Corporation (RCBC) Jupiter branch head Maia Santos-Deguito in connivance with a former subordinate, described as her "kanang kamay" (right hand) in the $81-million money laundering heist that is rocking the Philippine financial system? Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
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Senators grill RCBC officials on money laundering scandal
On Tuesday's Senate hearing on the $81-million money laundering scheme, Senator Serge Osmeña grilled officials of the Rizal Commercial Banking Corporation (RCBC) on their failure to stop payment of the money from the Central Bank of Bangladesh. Osmeña also noted that officials of the bank seemed the least bit alarmed despite the transaction amounting to a staggering $81-million. - The World Tonight, ANC, March 29, 2016 Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
ANC Live: Enrile loses cool with RCBC branch manager
MANILA - A Philippine senator on Thursday asked the Senate Blue Ribbon committee to hold RCBC Jupiter branch manager Maia Deguito in contempt after she refused to answer questions about the $81 million money laundering heist. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
Mornings @ ANC: Who is Jason Go? Trader wanted Deguito in RCBC Jupiter
MANILA – Senator Teofisto Guingona III on Thursday quizzed officials of the Rizal Commercial Banking Corp. (RCBC) on how Maia Santos-Deguito, the bank's Jupiter, Makati branch manager, ended up in the said branch. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
March 29 Koko Pimentel Osmena Compelling RCBC To Comply Enrile Angara To The Rescue
Philippine Senate Blue Ribbon Committee, Philippine News March 29, 2016 Senate Blue Ribbon Committee Maia De Guito, William So Go, Philrem , Salud Bautista,Jason Go, William Wong TJ Guingona, Juan Ponce Enrile, Macel Estavillo 100 Million US dollars, Bangladesh, New York Fed, Chinese, heist, stolen, hack, William So Go, Maia De Guito -
RCBC officer: Go, kumuha ng P20-M sa branch
Ibinulgar ni Angela Torres, senior customer relationship officer ng RCBC Jupiter branch na may peso account ang negosyanteng si William Go, taliwas sa inilahad nito sa unang pagdinig sa Senado. Sabi pa nito sa eksklusibong panayam ng DZMM, siya ang nag-request ng P20 milyon at siya rin ang nagpa-receive ng pera kay Go na may withdrawal slip pa. Dos Por Dos, Huwebes, Marso 17, 2016 Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Watch DZMM Teleradyo livestream on TFC.TV http://bit.ly/DZMMTeleradyo-TFCTV Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
DZMM TeleRadyo: Deguito camp accuses RCBC of cover-up
The camp of Rizal Commercial Banking Corp. (RCBC) Jupiter branch manager Maia Santos-Deguito on Friday accused her bank of covering up the role of some of its officials in an $81-million laundering scandal. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Watch DZMM Teleradyo livestream on TFC.TV http://bit.ly/DZMMTeleradyo-TFCTV Visit our website at http://dzmm.abs-cbnnews.com/ Facebook: https://www.facebook.com/dzmmteleradyo Twitter: https://twitter.com/DZMMTeleRadyo -
RCBC branch head invokes right vs self-incrimination
MANILA - A branch manager of the Rizal Commercial Banking Corp. (RCBC) on Tuesday invoked her right against self-incrimination several times during a hearing of the Senate blue ribbon committee on the $81-million money laundering case. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
PhilRem exec protests closure of RCBC account
The president of PhilRem Services Corporation on Tuesday protested the closure of her personal accounts by Rizal Commercial Banking Corporation (RCBC), following the freeze order issued by the Court of Appeals (CA) in relation to the $81-million money laundering case. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
Latest News! Crooked Deal Money Laundering Scam In The Philippines, Senate Probe
April 5, 2016 Sucker Game Money Laundering Deal Investigation In The Philippine Senate Philippine News, Latest news In The Philippines Senate Blue Ribbon Committee, TJ Guingona, Allan Peter Cateano, Angara, Bam Aquino, Salud Bautista, Bangladesh, Philrem, RCBC. Concon Bautista, Kim Wong, 100 USD Million, Laundered Money, Scam, Casino, Weikan Xu -
TV Patrol: Iba pang opisyal ng RCBC, idinawit ni Deguito
Itinanggi ni RCBC branch manager Maia Deguito na ibinulsa niya ang P20 milyon na parte ng umano'y ninakaw na $81 million sa Bangladesh bank na nauwi sa money laundering sa Pilipinas. Isa iyan sa mga iginiit ni Deguito sa executive session ng Senado. Nahaharap si Deguito sa reklamong paglabag sa Anti-Money Laundering Act. Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Watch the full episodes of TV Patrol on TFC.TV http://bit.ly/TVP-TFCTV and on IWANT.TV for Philippine viewers, click: http://bit.ly/TVP-IWANTV Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews -
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 officials of the Rizal Commercial Banking Corporation may be involved in the money-laundering scandal but he refused to say the names of said officials because the matter is still under investigation. Latest global reports, balanced, up-to-date. It brings to fore EBC's rich international scope. Visit our website at: http://www.eaglenews.ph Follow us on Twitter at: http://www.twitter.com/eaglenewsph Like us on Facebook: http://www.facebook.com/EagleNewsPH -
LIVESTREAM: Senate hearing on the alleged $100-M money laundering in PHL banks, casinos
Subscribe to the GMA News and Public Affairs channel: https://www.youtube.com/user/gmanews Visit the GMA News and Public Affairs Portal: http://www.gmanews.tv Connect with us on: Facebook: http://www.facebook.com/gmanews Twitter: http://www.twitter.com/gmanews -
MANAGER NG RCBC, IDINIIN NG NEGOSYANTENG DAWIT SA $81M MONEY LAUNDERING
AKSYON | Idiniin ng Filipino-Chinese businessman na nadadawit sa pinakamalaking money laundering scam ang manager ng RCBC Makati kung saan idineposito ang mahigit $80-milyon. Sinasabing nanggaling ang pera mula sa account ng Bangladesh Central Bank na nagawang pasukin ng mga hacker. Ulat ni Dale De Vera. (Video uploaded by James Relativo; Manuscript edited by Pepher Operio; For any concerns, you may e-mail us at newsfiveeverywhere@gmail.com)
RCBC should pay for the lost money: Pimentel
- Order: Reorder
- Duration: 7:58
- Updated: 05 Apr 2016
- views: 169
Rizal Commercial Banking Corporation (RCBC) should be made liable for the money within its system after the stop payment order was received, a senator said Tues...
Rizal Commercial Banking Corporation (RCBC) should be made liable for the money within its system after the stop payment order was received, a senator said Tuesday.
Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews
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wn.com/Rcbc Should Pay For The Lost Money Pimentel
Rizal Commercial Banking Corporation (RCBC) should be made liable for the money within its system after the stop payment order was received, a senator said Tuesday.
Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews
Visit our website at http://news.abs-cbn.com
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Twitter: https://twitter.com/abscbnnews
- published: 05 Apr 2016
- views: 169
RCBC chief to take steps to return Bangladesh funds
- Order: Reorder
- Duration: 4:17
- Updated: 12 Apr 2016
- views: 73
Rizal Commercial Banking Corporation (RCBC) Lorenzo Tan on Tuesday promised to urge the bank's board members to return part of the $81 million stolen from Bangl...
Rizal Commercial Banking Corporation (RCBC) Lorenzo Tan on Tuesday promised to urge the bank's board members to return part of the $81 million stolen from Bangladesh if they are found liable in laundering the fund.
Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews
Visit our website at http://news.abs-cbn.com
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wn.com/Rcbc Chief To Take Steps To Return Bangladesh Funds
Rizal Commercial Banking Corporation (RCBC) Lorenzo Tan on Tuesday promised to urge the bank's board members to return part of the $81 million stolen from Bangladesh if they are found liable in laundering the fund.
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- published: 12 Apr 2016
- views: 73
ANC Live: Former RCBC employee recalls withdrawal of P20-M
- Order: Reorder
- Duration: 31:43
- Updated: 17 Mar 2016
- views: 98
The former customer service head of Rizal Commercial Banking Corporation (RCBC) Jupiter branch, Romualdo Agarrado, claims to have witnessed the withdrawal of P2...
The former customer service head of Rizal Commercial Banking Corporation (RCBC) Jupiter branch, Romualdo Agarrado, claims to have witnessed the withdrawal of P20-million from an account allegedly belonging to businessman William Go on February 5.
According to Agarrado, he saw branch manager Maia Deguito take P20-million in cash, bringing it to Go's car.
He added that he went to Deguito's office on February 9 as soon as requests for recall of funds arrived.
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wn.com/Anc Live Former Rcbc Employee Recalls Withdrawal Of P20 M
The former customer service head of Rizal Commercial Banking Corporation (RCBC) Jupiter branch, Romualdo Agarrado, claims to have witnessed the withdrawal of P20-million from an account allegedly belonging to businessman William Go on February 5.
According to Agarrado, he saw branch manager Maia Deguito take P20-million in cash, bringing it to Go's car.
He added that he went to Deguito's office on February 9 as soon as requests for recall of funds arrived.
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- published: 17 Mar 2016
- views: 98
RCBC bank manager nagsalita na tungkol sa money laundering
- Order: Reorder
- Duration: 12:17
- Updated: 14 Mar 2016
- views: 82
Itinuro ng RCBC bank manager Maia Santos Deguito na may kinalaman si RCBC president and CEO Lorenzo Tan tungkol sa pagpasok ng $81 million sa bangko nitong Pebr...
Itinuro ng RCBC bank manager Maia Santos Deguito na may kinalaman si RCBC president and CEO Lorenzo Tan tungkol sa pagpasok ng $81 million sa bangko nitong Pebrero. Aniya, isang kaibigan ni Tan ang nasa sentro ng nangyaring money laundering.
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wn.com/Rcbc Bank Manager Nagsalita Na Tungkol Sa Money Laundering
Itinuro ng RCBC bank manager Maia Santos Deguito na may kinalaman si RCBC president and CEO Lorenzo Tan tungkol sa pagpasok ng $81 million sa bangko nitong Pebrero. Aniya, isang kaibigan ni Tan ang nasa sentro ng nangyaring money laundering.
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- published: 14 Mar 2016
- views: 82
Osmena grills RCBC lawyer on bank secrecy law
- Order: Reorder
- Duration: 9:08
- Updated: 29 Mar 2016
- views: 108
MANILA - Senator Serge Osmeña and Macel Fernandez-Estavillo, head of RCBC's legal and regulatory group, got into a heated debate about the country's bank secrec...
MANILA - Senator Serge Osmeña and Macel Fernandez-Estavillo, head of RCBC's legal and regulatory group, got into a heated debate about the country's bank secrecy law, which Estavillo said hinder the bank from discussing details of the deposits linked to the $81-million money laundering scandal.
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wn.com/Osmena Grills Rcbc Lawyer On Bank Secrecy Law
MANILA - Senator Serge Osmeña and Macel Fernandez-Estavillo, head of RCBC's legal and regulatory group, got into a heated debate about the country's bank secrecy law, which Estavillo said hinder the bank from discussing details of the deposits linked to the $81-million money laundering scandal.
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- published: 29 Mar 2016
- views: 108
RCBC execs mum on stop payment requests
- Order: Reorder
- Duration: 16:45
- Updated: 15 Mar 2016
- views: 116
Rizal Commercial Banking Corporation (RCBC) president and CEO Lorenzo V. Tan refused to talk about bank procedures involving several bank accounts in RCBC Jupit...
Rizal Commercial Banking Corporation (RCBC) president and CEO Lorenzo V. Tan refused to talk about bank procedures involving several bank accounts in RCBC Jupiter branch tagged in the $81-million money laundering case.
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wn.com/Rcbc Execs Mum On Stop Payment Requests
Rizal Commercial Banking Corporation (RCBC) president and CEO Lorenzo V. Tan refused to talk about bank procedures involving several bank accounts in RCBC Jupiter branch tagged in the $81-million money laundering case.
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- published: 15 Mar 2016
- views: 116
2 Chinese na nagpasok ng pera sa RCBC, pinangalanan ni Kim Wong
- Order: Reorder
- Duration: 8:52
- Updated: 29 Mar 2016
- views: 47
Inamin ni Kim Wong sa Senado na nasa gitna siya ng mga taong isinasangkot at iniimbestigahan kaugnay sa $81-million money laundering scandal pero wala umano siy...
Inamin ni Kim Wong sa Senado na nasa gitna siya ng mga taong isinasangkot at iniimbestigahan kaugnay sa $81-million money laundering scandal pero wala umano siyang kinalaman dito. Sa halip, pinangalanan niya ang dalawang dayuhan na nagpasok umano ng pera sa RCBC Jupiter branch sa Makati at muling idiniin ang branch manager na si Maia Deguito. Nagpa-Patrol si Jorge Cariño. TV Patrol, Martes, Marso 29, 2016
wn.com/2 Chinese Na Nagpasok Ng Pera Sa Rcbc, Pinangalanan Ni Kim Wong
Inamin ni Kim Wong sa Senado na nasa gitna siya ng mga taong isinasangkot at iniimbestigahan kaugnay sa $81-million money laundering scandal pero wala umano siyang kinalaman dito. Sa halip, pinangalanan niya ang dalawang dayuhan na nagpasok umano ng pera sa RCBC Jupiter branch sa Makati at muling idiniin ang branch manager na si Maia Deguito. Nagpa-Patrol si Jorge Cariño. TV Patrol, Martes, Marso 29, 2016
- published: 29 Mar 2016
- views: 47
WATCH: RCBC exec cites discrepancies in Go's personal info
- Order: Reorder
- Duration: 14:44
- Updated: 17 Mar 2016
- views: 89
Atty. Ma. Cecilia Estavillo, head of the Legal and Regulatory Affairs of Rizal Commercial Banking Corporation (RCBC), revealed on Thursday that there were discr...
Atty. Ma. Cecilia Estavillo, head of the Legal and Regulatory Affairs of Rizal Commercial Banking Corporation (RCBC), revealed on Thursday that there were discrepancies in the personal information provided by businessman William Go in his different accounts in RCBC.
Speaking to the Senate Blue Ribbon Committee, Estavillo said their internal verification showed that Go's supposed addresses and signatures linked to his account in RCBC Jupiter branch does not match the information he provided in his account in RCBC in Trinoma.
She added that it was questionable that Go, who already has an existing peso account, opened a dollar account on February 5, the same day that $22 million was deposited in his account.
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wn.com/Watch Rcbc Exec Cites Discrepancies In Go's Personal Info
Atty. Ma. Cecilia Estavillo, head of the Legal and Regulatory Affairs of Rizal Commercial Banking Corporation (RCBC), revealed on Thursday that there were discrepancies in the personal information provided by businessman William Go in his different accounts in RCBC.
Speaking to the Senate Blue Ribbon Committee, Estavillo said their internal verification showed that Go's supposed addresses and signatures linked to his account in RCBC Jupiter branch does not match the information he provided in his account in RCBC in Trinoma.
She added that it was questionable that Go, who already has an existing peso account, opened a dollar account on February 5, the same day that $22 million was deposited in his account.
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- published: 17 Mar 2016
- views: 89
RCBC branch manager conniving with former assistant?
- Order: Reorder
- Duration: 15:30
- Updated: 21 Mar 2016
- views: 121
MANILA - Is Rizal Commercial Banking Corporation (RCBC) Jupiter branch head Maia Santos-Deguito in connivance with a former subordinate, described as her "kanan...
MANILA - Is Rizal Commercial Banking Corporation (RCBC) Jupiter branch head Maia Santos-Deguito in connivance with a former subordinate, described as her "kanang kamay" (right hand) in the $81-million money laundering heist that is rocking the Philippine financial system?
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wn.com/Rcbc Branch Manager Conniving With Former Assistant
MANILA - Is Rizal Commercial Banking Corporation (RCBC) Jupiter branch head Maia Santos-Deguito in connivance with a former subordinate, described as her "kanang kamay" (right hand) in the $81-million money laundering heist that is rocking the Philippine financial system?
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- published: 21 Mar 2016
- views: 121
Ex-RCBC branch head: ‘I am but a pawn...'
- Order: Reorder
- Duration: 1:55
- Updated: 05 Apr 2016
- views: 60
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wn.com/Ex Rcbc Branch Head ‘I Am But A Pawn...'
Senators grill RCBC officials on money laundering scandal
- Order: Reorder
- Duration: 4:30
- Updated: 29 Mar 2016
- views: 64
On Tuesday's Senate hearing on the $81-million money laundering scheme, Senator Serge Osmeña grilled officials of the Rizal Commercial Banking Corporation (RCBC...
On Tuesday's Senate hearing on the $81-million money laundering scheme, Senator Serge Osmeña grilled officials of the Rizal Commercial Banking Corporation (RCBC) on their failure to stop payment of the money from the Central Bank of Bangladesh.
Osmeña also noted that officials of the bank seemed the least bit alarmed despite the transaction amounting to a staggering $81-million. - The World Tonight, ANC, March 29, 2016
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wn.com/Senators Grill Rcbc Officials On Money Laundering Scandal
On Tuesday's Senate hearing on the $81-million money laundering scheme, Senator Serge Osmeña grilled officials of the Rizal Commercial Banking Corporation (RCBC) on their failure to stop payment of the money from the Central Bank of Bangladesh.
Osmeña also noted that officials of the bank seemed the least bit alarmed despite the transaction amounting to a staggering $81-million. - The World Tonight, ANC, March 29, 2016
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- published: 29 Mar 2016
- views: 64
ANC Live: Enrile loses cool with RCBC branch manager
- Order: Reorder
- Duration: 7:07
- Updated: 17 Mar 2016
- views: 99
MANILA - A Philippine senator on Thursday asked the Senate Blue Ribbon committee to hold RCBC Jupiter branch manager Maia Deguito in contempt after she refused ...
MANILA - A Philippine senator on Thursday asked the Senate Blue Ribbon committee to hold RCBC Jupiter branch manager Maia Deguito in contempt after she refused to answer questions about the $81 million money laundering heist.
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wn.com/Anc Live Enrile Loses Cool With Rcbc Branch Manager
MANILA - A Philippine senator on Thursday asked the Senate Blue Ribbon committee to hold RCBC Jupiter branch manager Maia Deguito in contempt after she refused to answer questions about the $81 million money laundering heist.
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- published: 17 Mar 2016
- views: 99
Mornings @ ANC: Who is Jason Go? Trader wanted Deguito in RCBC Jupiter
- Order: Reorder
- Duration: 8:46
- Updated: 17 Mar 2016
- views: 82
MANILA – Senator Teofisto Guingona III on Thursday quizzed officials of the Rizal Commercial Banking Corp. (RCBC) on how Maia Santos-Deguito, the bank's Jupiter...
MANILA – Senator Teofisto Guingona III on Thursday quizzed officials of the Rizal Commercial Banking Corp. (RCBC) on how Maia Santos-Deguito, the bank's Jupiter, Makati branch manager, ended up in the said branch.
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wn.com/Mornings Anc Who Is Jason Go Trader Wanted Deguito In Rcbc Jupiter
MANILA – Senator Teofisto Guingona III on Thursday quizzed officials of the Rizal Commercial Banking Corp. (RCBC) on how Maia Santos-Deguito, the bank's Jupiter, Makati branch manager, ended up in the said branch.
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- published: 17 Mar 2016
- views: 82
March 29 Koko Pimentel Osmena Compelling RCBC To Comply Enrile Angara To The Rescue
- Order: Reorder
- Duration: 12:26
- Updated: 29 Mar 2016
- views: 43
Philippine Senate Blue Ribbon Committee, Philippine News
March 29, 2016 Senate Blue Ribbon Committee
Maia De Guito, William So Go, Philrem , Salud Bautista,Jas...
Philippine Senate Blue Ribbon Committee, Philippine News
March 29, 2016 Senate Blue Ribbon Committee
Maia De Guito, William So Go, Philrem , Salud Bautista,Jason Go, William Wong
TJ Guingona, Juan Ponce Enrile, Macel Estavillo
100 Million US dollars, Bangladesh, New York Fed, Chinese, heist, stolen, hack, William So Go, Maia De Guito
wn.com/March 29 Koko Pimentel Osmena Compelling Rcbc To Comply Enrile Angara To The Rescue
Philippine Senate Blue Ribbon Committee, Philippine News
March 29, 2016 Senate Blue Ribbon Committee
Maia De Guito, William So Go, Philrem , Salud Bautista,Jason Go, William Wong
TJ Guingona, Juan Ponce Enrile, Macel Estavillo
100 Million US dollars, Bangladesh, New York Fed, Chinese, heist, stolen, hack, William So Go, Maia De Guito
- published: 29 Mar 2016
- views: 43
RCBC officer: Go, kumuha ng P20-M sa branch
- Order: Reorder
- Duration: 31:41
- Updated: 17 Mar 2016
- views: 37
Ibinulgar ni Angela Torres, senior customer relationship officer ng RCBC Jupiter branch na may peso account ang negosyanteng si William Go, taliwas sa inilahad ...
Ibinulgar ni Angela Torres, senior customer relationship officer ng RCBC Jupiter branch na may peso account ang negosyanteng si William Go, taliwas sa inilahad nito sa unang pagdinig sa Senado.
Sabi pa nito sa eksklusibong panayam ng DZMM, siya ang nag-request ng P20 milyon at siya rin ang nagpa-receive ng pera kay Go na may withdrawal slip pa. Dos Por Dos, Huwebes, Marso 17, 2016
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wn.com/Rcbc Officer Go, Kumuha Ng P20 M Sa Branch
Ibinulgar ni Angela Torres, senior customer relationship officer ng RCBC Jupiter branch na may peso account ang negosyanteng si William Go, taliwas sa inilahad nito sa unang pagdinig sa Senado.
Sabi pa nito sa eksklusibong panayam ng DZMM, siya ang nag-request ng P20 milyon at siya rin ang nagpa-receive ng pera kay Go na may withdrawal slip pa. Dos Por Dos, Huwebes, Marso 17, 2016
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- published: 17 Mar 2016
- views: 37
DZMM TeleRadyo: Deguito camp accuses RCBC of cover-up
- Order: Reorder
- Duration: 14:34
- Updated: 18 Mar 2016
- views: 1637
The camp of Rizal Commercial Banking Corp. (RCBC) Jupiter branch manager Maia Santos-Deguito on Friday accused her bank of covering up the role of some of its o...
The camp of Rizal Commercial Banking Corp. (RCBC) Jupiter branch manager Maia Santos-Deguito on Friday accused her bank of covering up the role of some of its officials in an $81-million laundering scandal.
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wn.com/Dzmm Teleradyo Deguito Camp Accuses Rcbc Of Cover Up
The camp of Rizal Commercial Banking Corp. (RCBC) Jupiter branch manager Maia Santos-Deguito on Friday accused her bank of covering up the role of some of its officials in an $81-million laundering scandal.
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- published: 18 Mar 2016
- views: 1637
RCBC branch head invokes right vs self-incrimination
- Order: Reorder
- Duration: 15:23
- Updated: 15 Mar 2016
- views: 22
MANILA - A branch manager of the Rizal Commercial Banking Corp. (RCBC) on Tuesday invoked her right against self-incrimination several times during a hearing of...
MANILA - A branch manager of the Rizal Commercial Banking Corp. (RCBC) on Tuesday invoked her right against self-incrimination several times during a hearing of the Senate blue ribbon committee on the $81-million money laundering case.
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wn.com/Rcbc Branch Head Invokes Right Vs Self Incrimination
MANILA - A branch manager of the Rizal Commercial Banking Corp. (RCBC) on Tuesday invoked her right against self-incrimination several times during a hearing of the Senate blue ribbon committee on the $81-million money laundering case.
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- published: 15 Mar 2016
- views: 22
PhilRem exec protests closure of RCBC account
- Order: Reorder
- Duration: 7:06
- Updated: 15 Mar 2016
- views: 98
The president of PhilRem Services Corporation on Tuesday protested the closure of her personal accounts by Rizal Commercial Banking Corporation (RCBC), followin...
The president of PhilRem Services Corporation on Tuesday protested the closure of her personal accounts by Rizal Commercial Banking Corporation (RCBC), following the freeze order issued by the Court of Appeals (CA) in relation to the $81-million money laundering case.
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wn.com/Philrem Exec Protests Closure Of Rcbc Account
The president of PhilRem Services Corporation on Tuesday protested the closure of her personal accounts by Rizal Commercial Banking Corporation (RCBC), following the freeze order issued by the Court of Appeals (CA) in relation to the $81-million money laundering case.
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- published: 15 Mar 2016
- views: 98
Latest News! Crooked Deal Money Laundering Scam In The Philippines, Senate Probe
- Order: Reorder
- Duration: 235:31
- Updated: 05 Apr 2016
- views: 17
April 5, 2016 Sucker Game Money Laundering Deal Investigation In The Philippine Senate
Philippine News, Latest news In The Philippines
Senate Blue Ribbon Commi...
April 5, 2016 Sucker Game Money Laundering Deal Investigation In The Philippine Senate
Philippine News, Latest news In The Philippines
Senate Blue Ribbon Committee, TJ Guingona, Allan Peter Cateano, Angara, Bam Aquino, Salud Bautista, Bangladesh, Philrem, RCBC. Concon Bautista, Kim Wong, 100 USD Million, Laundered Money, Scam, Casino, Weikan Xu
wn.com/Latest News Crooked Deal Money Laundering Scam In The Philippines, Senate Probe
April 5, 2016 Sucker Game Money Laundering Deal Investigation In The Philippine Senate
Philippine News, Latest news In The Philippines
Senate Blue Ribbon Committee, TJ Guingona, Allan Peter Cateano, Angara, Bam Aquino, Salud Bautista, Bangladesh, Philrem, RCBC. Concon Bautista, Kim Wong, 100 USD Million, Laundered Money, Scam, Casino, Weikan Xu
- published: 05 Apr 2016
- views: 17
TV Patrol: Iba pang opisyal ng RCBC, idinawit ni Deguito
- Order: Reorder
- Duration: 3:08
- Updated: 18 Mar 2016
- views: 134
Itinanggi ni RCBC branch manager Maia Deguito na ibinulsa niya ang P20 milyon na parte ng umano'y ninakaw na $81 million sa Bangladesh bank na nauwi sa money la...
Itinanggi ni RCBC branch manager Maia Deguito na ibinulsa niya ang P20 milyon na parte ng umano'y ninakaw na $81 million sa Bangladesh bank na nauwi sa money laundering sa Pilipinas. Isa iyan sa mga iginiit ni Deguito sa executive session ng Senado. Nahaharap si Deguito sa reklamong paglabag sa Anti-Money Laundering Act.
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wn.com/Tv Patrol Iba Pang Opisyal Ng Rcbc, Idinawit Ni Deguito
Itinanggi ni RCBC branch manager Maia Deguito na ibinulsa niya ang P20 milyon na parte ng umano'y ninakaw na $81 million sa Bangladesh bank na nauwi sa money laundering sa Pilipinas. Isa iyan sa mga iginiit ni Deguito sa executive session ng Senado. Nahaharap si Deguito sa reklamong paglabag sa Anti-Money Laundering Act.
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- published: 18 Mar 2016
- views: 134
Senate confirms two more RCBC officials involved in money laundering scandal
- Order: Reorder
- Duration: 5:36
- Updated: 18 Mar 2016
- views: 18
MANILA, Philippines - According to the chairman of the Senate Blue Ribbon Committee, Senator Teofisto Guingona, Jr., two more senior officials of the Rizal Comm...
MANILA, Philippines - According to the chairman of the Senate Blue Ribbon Committee, Senator Teofisto Guingona, Jr., two more senior officials of the Rizal Commercial Banking Corporation may be involved in the money-laundering scandal but he refused to say the names of said officials because the matter is still under investigation.
Latest global reports, balanced, up-to-date. It brings to fore EBC's rich international scope.
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wn.com/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 officials of the Rizal Commercial Banking Corporation may be involved in the money-laundering scandal but he refused to say the names of said officials because the matter is still under investigation.
Latest global reports, balanced, up-to-date. It brings to fore EBC's rich international scope.
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- published: 18 Mar 2016
- views: 18
LIVESTREAM: Senate hearing on the alleged $100-M money laundering in PHL banks, casinos
- Order: Reorder
- Duration: 281:45
- Updated: 15 Mar 2016
- views: 38048
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wn.com/Livestream Senate Hearing On The Alleged 100 M Money Laundering In Phl Banks, Casinos
MANAGER NG RCBC, IDINIIN NG NEGOSYANTENG DAWIT SA $81M MONEY LAUNDERING
- Order: Reorder
- Duration: 3:42
- Updated: 11 Mar 2016
- views: 97
AKSYON | Idiniin ng Filipino-Chinese businessman na nadadawit sa pinakamalaking money laundering scam ang manager ng RCBC Makati kung saan idineposito ang mahig...
AKSYON | Idiniin ng Filipino-Chinese businessman na nadadawit sa pinakamalaking money laundering scam ang manager ng RCBC Makati kung saan idineposito ang mahigit $80-milyon. Sinasabing nanggaling ang pera mula sa account ng Bangladesh Central Bank na nagawang pasukin ng mga hacker. Ulat ni Dale De Vera. (Video uploaded by James Relativo; Manuscript edited by Pepher Operio; For any concerns, you may e-mail us at newsfiveeverywhere@gmail.com)
wn.com/Manager Ng Rcbc, Idiniin Ng Negosyanteng Dawit Sa 81M Money Laundering
AKSYON | Idiniin ng Filipino-Chinese businessman na nadadawit sa pinakamalaking money laundering scam ang manager ng RCBC Makati kung saan idineposito ang mahigit $80-milyon. Sinasabing nanggaling ang pera mula sa account ng Bangladesh Central Bank na nagawang pasukin ng mga hacker. Ulat ni Dale De Vera. (Video uploaded by James Relativo; Manuscript edited by Pepher Operio; For any concerns, you may e-mail us at newsfiveeverywhere@gmail.com)
- published: 11 Mar 2016
- views: 97
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7:58
RCBC should pay for the lost money: Pimentel
Rizal Commercial Banking Corporation (RCBC) should be made liable for the money within its...
published: 05 Apr 2016
RCBC should pay for the lost money: Pimentel
RCBC should pay for the lost money: Pimentel
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- published: 05 Apr 2016
- views: 169
4:17
RCBC chief to take steps to return Bangladesh funds
Rizal Commercial Banking Corporation (RCBC) Lorenzo Tan on Tuesday promised to urge the ba...
published: 12 Apr 2016
RCBC chief to take steps to return Bangladesh funds
RCBC chief to take steps to return Bangladesh funds
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- published: 12 Apr 2016
- views: 73
31:43
ANC Live: Former RCBC employee recalls withdrawal of P20-M
The former customer service head of Rizal Commercial Banking Corporation (RCBC) Jupiter br...
published: 17 Mar 2016
ANC Live: Former RCBC employee recalls withdrawal of P20-M
ANC Live: Former RCBC employee recalls withdrawal of P20-M
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- published: 17 Mar 2016
- views: 98
12:17
RCBC bank manager nagsalita na tungkol sa money laundering
Itinuro ng RCBC bank manager Maia Santos Deguito na may kinalaman si RCBC president and CE...
published: 14 Mar 2016
RCBC bank manager nagsalita na tungkol sa money laundering
RCBC bank manager nagsalita na tungkol sa money laundering
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- published: 14 Mar 2016
- views: 82
9:08
Osmena grills RCBC lawyer on bank secrecy law
MANILA - Senator Serge Osmeña and Macel Fernandez-Estavillo, head of RCBC's legal and regu...
published: 29 Mar 2016
Osmena grills RCBC lawyer on bank secrecy law
Osmena grills RCBC lawyer on bank secrecy law
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- published: 29 Mar 2016
- views: 108
16:45
RCBC execs mum on stop payment requests
Rizal Commercial Banking Corporation (RCBC) president and CEO Lorenzo V. Tan refused to ta...
published: 15 Mar 2016
RCBC execs mum on stop payment requests
RCBC execs mum on stop payment requests
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- published: 15 Mar 2016
- views: 116
8:52
2 Chinese na nagpasok ng pera sa RCBC, pinangalanan ni Kim Wong
Inamin ni Kim Wong sa Senado na nasa gitna siya ng mga taong isinasangkot at iniimbestigah...
published: 29 Mar 2016
2 Chinese na nagpasok ng pera sa RCBC, pinangalanan ni Kim Wong
2 Chinese na nagpasok ng pera sa RCBC, pinangalanan ni Kim Wong
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- published: 29 Mar 2016
- views: 47
14:44
WATCH: RCBC exec cites discrepancies in Go's personal info
Atty. Ma. Cecilia Estavillo, head of the Legal and Regulatory Affairs of Rizal Commercial ...
published: 17 Mar 2016
WATCH: RCBC exec cites discrepancies in Go's personal info
WATCH: RCBC exec cites discrepancies in Go's personal info
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- published: 17 Mar 2016
- views: 89
15:30
RCBC branch manager conniving with former assistant?
MANILA - Is Rizal Commercial Banking Corporation (RCBC) Jupiter branch head Maia Santos-De...
published: 21 Mar 2016
RCBC branch manager conniving with former assistant?
RCBC branch manager conniving with former assistant?
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- published: 21 Mar 2016
- views: 121
1:55
Ex-RCBC branch head: ‘I am but a pawn...'
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published: 05 Apr 2016
Ex-RCBC branch head: ‘I am but a pawn...'
Ex-RCBC branch head: ‘I am but a pawn...'
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- published: 05 Apr 2016
- views: 60
4:30
Senators grill RCBC officials on money laundering scandal
On Tuesday's Senate hearing on the $81-million money laundering scheme, Senator Serge Osme...
published: 29 Mar 2016
Senators grill RCBC officials on money laundering scandal
Senators grill RCBC officials on money laundering scandal
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- published: 29 Mar 2016
- views: 64
7:07
ANC Live: Enrile loses cool with RCBC branch manager
MANILA - A Philippine senator on Thursday asked the Senate Blue Ribbon committee to hold R...
published: 17 Mar 2016
ANC Live: Enrile loses cool with RCBC branch manager
ANC Live: Enrile loses cool with RCBC branch manager
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- published: 17 Mar 2016
- views: 99
8:46
Mornings @ ANC: Who is Jason Go? Trader wanted Deguito in RCBC Jupiter
MANILA – Senator Teofisto Guingona III on Thursday quizzed officials of the Rizal Commerci...
published: 17 Mar 2016
Mornings @ ANC: Who is Jason Go? Trader wanted Deguito in RCBC Jupiter
Mornings @ ANC: Who is Jason Go? Trader wanted Deguito in RCBC Jupiter
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- published: 17 Mar 2016
- views: 82
12:26
March 29 Koko Pimentel Osmena Compelling RCBC To Comply Enrile Angara To The Rescue
Philippine Senate Blue Ribbon Committee, Philippine News
March 29, 2016 Senate Blue Ribbo...
published: 29 Mar 2016
March 29 Koko Pimentel Osmena Compelling RCBC To Comply Enrile Angara To The Rescue
March 29 Koko Pimentel Osmena Compelling RCBC To Comply Enrile Angara To The Rescue
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- published: 29 Mar 2016
- views: 43
RCBC should pay for the lost money: Pimentel...
RCBC chief to take steps to return Bangladesh fund...
ANC Live: Former RCBC employee recalls withdrawal ...
RCBC bank manager nagsalita na tungkol sa money la...
Osmena grills RCBC lawyer on bank secrecy law...
RCBC execs mum on stop payment requests...
2 Chinese na nagpasok ng pera sa RCBC, pinangalana...
WATCH: RCBC exec cites discrepancies in Go's perso...
RCBC branch manager conniving with former assistan...
Ex-RCBC branch head: ‘I am but a pawn...'...
Senators grill RCBC officials on money laundering ...
ANC Live: Enrile loses cool with RCBC branch manag...
Mornings @ ANC: Who is Jason Go? Trader wanted Deg...
March 29 Koko Pimentel Osmena Compelling RCBC To C...
RCBC officer: Go, kumuha ng P20-M sa branch...
DZMM TeleRadyo: Deguito camp accuses RCBC of cover...
RCBC branch head invokes right vs self-incriminati...
PhilRem exec protests closure of RCBC account...
Latest News! Crooked Deal Money Laundering Scam In...
TV Patrol: Iba pang opisyal ng RCBC, idinawit ni D...
Senate confirms two more RCBC officials involved i...
LIVESTREAM: Senate hearing on the alleged $100-M m...
MANAGER NG RCBC, IDINIIN NG NEGOSYANTENG DAWIT SA ...
photo: AP / Petros Giannakouris
Pope Francis flies to Lesbos to highlight humanitarian crisis in Europe
Edit The Guardian 16 Apr 2016
Pope and Orthodox Patriarch Bartholomew to turn spotlight on Europe’s controversial deal with Turkey to end refugee crisis. Pope Francis, widely regarded as one of the world’s greatest defender of refugees, flies into Lesbos on Saturday to highlight the humanitarian crisis unfolding in Europe ... Related. The idealists of Lesbos. volunteers at the heart of the refugee crisis ... Related. Pope Francis and Bernie Sanders ... Facebook. Twitter ... ....
photo: Creative Commons / Pavel
500-Pound Shark Snatches Sailfish From Anglers’ Hook
Edit Breitbart 15 Apr 2016photo: AP / Koji Ueda
New earthquake hits southern Japan
Edit Al Jazeera 15 Apr 2016
A magnitude 7.4 earthquake hit southern Japan on Friday and a tsunami warning was issued, according to the US Geological Survey ... More soon.... ....
photo: AP / Rex Features
Istanbul 2005 Final Inspires Liverpool to Beat Dortmund in Seven-goal Thriller
Edit Community news 15 Apr 2016
11 years ago after Liverpool triumph in Turkey, Liverpool survived to another huge scare before winning one of the most entertaining Europa League knockout phase of the day to seal a 5-4 on aggregate win over Dortmund. Dortmund had managed the perfect start to the match ... Just after the break, Origi well tried and hit back at (48', 1-2) ... d'ALMEIDA. ....
photo: AP / Willis Glassgow
NY Post Editorial Board Endorses 'Rookie' Donald Trump In Republican Primary
Edit WorldNews.com 15 Apr 2016
Despite citing a few qualms, the editorial board of the New York Post endorsed Republican frontrunner Donald Trump in an editorial on late Thursday, the first major New York publication to do so, CBS News reported. "Trump is now an imperfect messenger carrying a vital message ... better informed on policy, more self-disciplined and less thin-skinned," the editorial read....
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Philippines bank RCBC's key shareholders increase stakes
Edit Reuters 06 Apr 2016
MANILA, April 6 (Reuters) - Philippines lender Rizal Commercial Banking Corp's (RCBC) top two shareholders have each increased their stakes in the bank, buying $9.48 million of stock in total, the lender told the Manila stock exchange on Wednesday. ....
Bangladesh Bank hackers possibly Chinese, says Philippines senator
Edit Asia Times 05 Apr 2016
... account at the Federal Reserve Bank of New York in early February and funneled it through a Manila branch of the Rizal Commercial Banking Corp (RCBC) to casinos and gambling agents in the Philippines....
Chinese men moved stolen Bangladesh millions to Philippines
Edit Asia Times 29 Mar 2016
(From AFP). Two Chinese men were responsible for moving $81 million stolen by hackers from Bangladesh’s foreign reserves into Philippine casinos, an inquiry in Manila heard on Tuesday ... Ding, in Manila’s Rizal Commercial Banking Corp (RCBC) nine months before the theft ... Read more....
The Mystery of Bangladesh’s Missing Millions
Edit The Atlantic 24 Mar 2016
(Deutsche Bank froze a fifth request for $20 million in Sri Lanka because of a spelling error.) Two weeks ago, the Filipino Senate panel learned that the funds had made their way into four accounts at the Rizal Commercial Banking Corporation (RCBC), a Filipino bank ... Instead, the lawyers said, Deguito transferred funds to RCBC accounts owned by a businessman named William Go....
Historic Bangladesh Bank Heist Muddled in Mystery
Edit Chosun Ilbo 24 Mar 2016
Rizal Commercial Banking Corporation (RCBC) President and CEO Lorenzo Tan "insisted on taking a leave to allow him to focus on clearing his name in the money laundering issue a board committee is investigating," the bank said in a statement ... (RCBC) manager Maia Deguito told ABS-CBN television after authorities stopped her at Manila airport as she tried to leave the Philippines....
The Mystery of Bangladesh's Missing Millions
Edit The Atlantic 23 Mar 2016
(Deutsche Bank froze a fifth request for $20 million in Sri Lanka because of a spelling error.) Two weeks ago, the Filipino Senate panel learned that the funds had made their way into four accounts at the Rizal Commercial Banking Corporation (RCBC), a Filipino bank ... Instead, the lawyers said, Deguito transferred funds to RCBC accounts owned by a businessman named William Go....
For bank heist hackers, the Philippines was a handy black hole
Edit Yahoo Daily News 21 Mar 2016
Public hearings on the heist in the Philippines' Senate last week focused on the manager of a Manila branch of Rizal Commercial Banking Corp (RCBC) ... 8 Bangladesh Bank sent RCBC several messages via the SWIFT interbank communications network requesting transactions be stopped and the funds returned ... When RCBC responded to the SWIFT message later that day, all that remained of the $81 million was $68,305....
Philippines to Hold Banks `Accountable' for Role in Cyber Heist
Edit Bloomberg 21 Mar 2016
The Philippines will hold accountable any bank or banker found responsible or remiss in their duties in the $81 million cyber heist of Bangladeshi foreign reserves that wound up in the Southeast Asian nation’s financial system, officials said ... “RCBC follows global best practices but even the most stringent rules and restrictions are only as good as the people who must follow them.” Before it's here, it's on the Bloomberg Terminal. ....
Bangladesh heist exposes Philippine dirty money secrets
Edit Asia Times 20 Mar 2016
The $81 million stolen from the Bangladesh central bank’s American accounts last month was immediately sent via electronic transfer to the Philippines’ RCBC bank, with the thieves deliberately targeting their laundering location ... If this is a nightmare, I want to wake up now,” the manager of RCBC ......
Philippines at risk from US$81m theft: senator
Edit Taipei Times 18 Mar 2016
The laundering of US$81 million stolen from Bangladesh’s reserves through the Philippines could threaten the wider financial sector and put the country’s credit rating at risk, the lawmaker heading the government investigation of the case said ... “RCBC follows global best practices but even the most stringent rules and restrictions are only as good as the people who must follow them,” Guingona said ... ....
Bangladesh Bank heist shows weak spots in finance safeguards
Edit Jakarta Post 18 Mar 2016
The laundering through the Philippines of US$81 million stolen by hackers from a US Federal Reserve account is adding to pressures on the Southeast Asian country to fix loopholes in its financial regime ... He said she drove off with the money ... Her lawyer, Ferdinand Topacio, told DZMM radio Thursday that his client has emails and text messages proving senior RCBC officers approved transferring the funds to the casino operators ... ___ ... Tweet ....
After cyber heist, Bangladesh Bank to bring in more reforms
Edit Asia Times 17 Mar 2016
The hackers had opened four bank accounts with Rizal Commercial Banking Corporation (RCBC) in Philippines back in May of 2015. The amount of $81 million was transferred to the RCBC accounts on February 4 ... It was reported by the international media that the four accounts opened with the RCBC bank had fake information....
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