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.
The post Bangladesh wants ‘our people’s money’ back; RCBC calls suit ‘a PR campaign’ appeared first on Inquirer News.
Read moreCredit to Author: The Manila Times| Date: Thu, 24 Jan 2019 06:36:04 +0000
THE former manager of Rizal Commercial Banking Corp. (RCBC) convicted for eight counts of money laundering will appeal to reverse the Makati court’s decision on Friday, her lawyer said. Demetrio…READ
The post Deguito to file motion for reconsideration against guilty verdict appeared first on The Manila Times Online.
Read moreCredit to Author: lalos| Date: Sat, 12 Jan 2019 23:10:25 +0000
Silvestre Bello III Labor Secretary Silvestre Bello III called out the Presidential Anti-Corruption Commission (PACC) for violating its own mandate when one of its commissioners prematurely disclosed that he and two other Cabinet members were being investigated for alleged corruption. Bello, said the PACC, was supposedly in on the P6.8-million extortion of Azizzah International Manpower […]
The post FACES OF THE NEWS: Jan. 13, 2019 appeared first on Inquirer News.
Read more
Credit to Author: clopez| Date: Thu, 10 Jan 2019 21:46:08 +0000
In September 2017, former RCBC branch manager Maia Deguito was left to face trial alone.
The post What went before: $81-million Bangladesh bank cyberheist appeared first on Inquirer News.
Read more
Credit to Author: clopez| Date: Thu, 10 Jan 2019 21:30:42 +0000
A former branch manager of RCBC was found guilty of money laundering.
The post RCBC manager guilty of money laundering appeared first on Inquirer News.
Read more