RCBC – Thinking Port

Countersuit: RCBC files defamation case vs Bangladesh Bank

March 12, 2019 admin 2016 cyberheist, bangladesh bank, Headlines, Latest News Stories, Nation, RCBC

Credit to Author: besguerra| Date: Tue, 12 Mar 2019 23:24:07 +0000

Yuchengco family-led Rizal Commercial Banking Corp. (RCBC) has slapped the central bank of Bangladesh with a defamation suit at a local court, complaining of what it described as “baseless” allegations of complicity in relation to the $81-million cyberheist that victimized Bangladesh Bank in 2016.

The post Countersuit: RCBC files defamation case vs Bangladesh Bank appeared first on Inquirer News.

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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.

The post Bangladesh wants ‘our people’s money’ back; RCBC calls suit ‘a PR campaign’ appeared first on Inquirer News.

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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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Manila News

Deguito to file motion for reconsideration against guilty verdict

January 23, 2019 admin latest stories, maia deguito, makati rtc branch 149, Money Laundering, RCBC, Today's Breaking News

Credit 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.

Inquirer News

What went before: $81-million Bangladesh bank cyberheist

January 10, 2019 admin bangladesh bank, cyberheist, Headlines, Latest News Stories, maia deguito, Nation, Philippine news update, RCBC

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.

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Deguito to appeal court decision convicting her of money laundering

January 9, 2019 admin appeal, deguito, Latest News Stories, makati court, Money Laundering, Nation, news, RCBC

Credit to Author: mfrialde| Date: Thu, 10 Jan 2019 02:42:24 +0000

MANILA, Philippines—Former RCBC Branch Manager Maia Deguito will appeal the Makati Court’s decision convicting her of eight counts of money laundering.

The post Deguito to appeal court decision convicting her of money laundering appeared first on Inquirer News.

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BREAKING: RCBC manager guilty of money laundering – Makati RTC

January 9, 2019 admin Latest News Stories, maia santos-deguito, Makati RTC, Money Laundering, Nation, news, RCBC, rizal commercial banking corporation

Credit to Author: cbibe| Date: Thu, 10 Jan 2019 01:19:54 +0000

The Makati City RTC has found guilty former RCBC branch manager Maia Santos-Deguito of money laundering for her involvement in the laundering of $81-million funds stolen from the Bangladesh Bank.

The post BREAKING: RCBC manager guilty of money laundering – Makati RTC appeared first on Inquirer News.