$81 million – Thinking Port

Bangladesh wants ‘our people’s money’ back; RCBC calls suit ‘a PR campaign’

February 1, 2019 admin $81 million, AMLC, bank of bangladesh, Headlines, lawsuit, maia deguito, Makati City Regional Trial Court, Money Laundering, Nation, RCBC, Rizal Commercial Banking Corp., tai-heng cheng

Credit to Author: lalos| Date: Fri, 01 Feb 2019 23:26:37 +0000

The central bank of Bangladesh has sued Rizal Commercial Banking Corp. (RCBC) in the United States, seeking damages and the return of $81 million stolen from its account in the Federal Reserve Bank of New York in 2016.

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Bank manager in $81 M laundering case appeals court ruling

January 28, 2019 admin $81 million, deguito, Latest News Stories, Makati RTC, Nation, RCBC

Credit to Author: ggaviola| Date: Mon, 28 Jan 2019 10:34:24 +0000

MANILA, Philippines – Former Rizal Commercial Banking Corporation (RCBC) branch manager Maia Santos-Deguito has asked the Makati City Regional Trial Court to reverse its decision convicting her of seven counts of money laundering in connection with the US$81-millionstolen by hackers from the Bank of Bangladesh in 2016. In a 53-page motion for reconsideration, Deguito cited […]

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