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Current Human Events & Stories

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Former RCBC branch manager confirms Christopher Lagrosas is Kim wong

MANILA, April 20 – The latest development that came out of Philippine Senate hearing being conducted by its Blue Ribbon Committee squeezed new information out of former Rizal Commercial Banking Corporation (RCBC)-Jupiter branch manager Maia Santos Deguito on Tuesday. The lady banker tagged junket casino operator Kim Wong as Christopher […]

Another Senate hearing on the $81 million money laundering

Watch another edition of the hearing by the Blue Ribbon Committee of the Senate of the Philippines on the $81-million money laundering scam that was processed through the financial banking system of the country. Keep watch as there could be some surprise coming out in the open.

Kim Wong names 2 foreigners in US $81-M alleged money laundering

At the resumption of the Senate Blue Ribbon Committee hearing on the alleged US $81 million money laundering, businessman Kim Wong presented a sealed envelope containing the names of the two foreigners he claimed were connected in the heist. Kim Wong on Tuesday flatly denied involvement in bringing in the […]

Livestream: Senate hearing on the alleged $81-M money laundering

Watch the live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. On an earlier hearing, the remittance company that converted most of […]

Money laundering: Deguito, Torres gets RCBC ax for falsification of documents

The two officers of the Rizal Commercial Banking Corporation in its Makati city Jupiter branch, where the US $81 million stolen from Bangladesh Bank was processed, have been axed from their jobs. In a statement Tuesday, lawyer Maria Cecilia Fernandez-Estavillo, head of RCBC’s legal and regulatory affairs group, said RCBC […]

Money laundering in the Philippines detrimental to OFWs sending remittance

During the Senate hearing on the alleged money laundering case involving a Philippine universal bank Tuesday, OFW advocate Susan Ople disclosed that banks in more than 10 countries and territories have ended correspondent banking operations with Philippine-based banks and remittance companies. These foreign banks, include among others, are those in […]

If casinos were under AMLA law, money laundering could have not happened?

If casinos were under AMLA law, money laundering could have not happened- Guingona. The US81-million money laundering controversy could not have happened if the casino were covered by the Anti-Money Launder Law (AMLA), Senate blue ribbon chairman Sen. Teofisto ‘TG’ Guingona III said on Tuesday. ”(And) what is clear, this […]

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Money laundering in the Philippines detrimental to OFWs sending remittance

During the Senate hearing on the alleged money laundering case involving a Philippine universal bank Tuesday, OFW advocate Susan Ople disclosed that banks in more than 10 countries and territories have ended correspondent banking operations with Philippine-based banks and remittance companies. These foreign banks, include among others, are those in […]

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Money laundering: Deguito, Torres gets RCBC ax for falsification of documents

The two officers of the Rizal Commercial Banking Corporation in its Makati city Jupiter branch, where the US $81 million stolen from Bangladesh Bank was processed, have been axed from their jobs. In a statement Tuesday, lawyer Maria Cecilia Fernandez-Estavillo, head of RCBC’s legal and regulatory affairs group, said RCBC […]

If casinos were under AMLA law, money laundering could have not happened?

If casinos were under AMLA law, money laundering could have not happened- Guingona. The US81-million money laundering controversy could not have happened if the casino were covered by the Anti-Money Launder Law (AMLA), Senate blue ribbon chairman Sen. Teofisto ‘TG’ Guingona III said on Tuesday. ”(And) what is clear, this […]

Kim Wong names 2 foreigners in US $81-M alleged money laundering

At the resumption of the Senate Blue Ribbon Committee hearing on the alleged US $81 million money laundering, businessman Kim Wong presented a sealed envelope containing the names of the two foreigners he claimed were connected in the heist. Kim Wong on Tuesday flatly denied involvement in bringing in the […]

Former RCBC branch manager confirms Christopher Lagrosas is Kim wong

MANILA, April 20 – The latest development that came out of Philippine Senate hearing being conducted by its Blue Ribbon Committee squeezed new information out of former Rizal Commercial Banking Corporation (RCBC)-Jupiter branch manager Maia Santos Deguito on Tuesday. The lady banker tagged junket casino operator Kim Wong as Christopher […]

Livestream: Senate hearing on the alleged $81-M money laundering

Watch the live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. On an earlier hearing, the remittance company that converted most of […]

Another Senate hearing on the $81 million money laundering

Watch another edition of the hearing by the Blue Ribbon Committee of the Senate of the Philippines on the $81-million money laundering scam that was processed through the financial banking system of the country. Keep watch as there could be some surprise coming out in the open.

What's Throwback

Livestream: Senate hearing on the alleged $81-M money laundering

Watch the live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. On an earlier hearing, the remittance company that converted most of […]

*20

Kim Wong names 2 foreigners in US $81-M alleged money laundering

At the resumption of the Senate Blue Ribbon Committee hearing on the alleged US $81 million money laundering, businessman Kim Wong presented a sealed envelope containing the names of the two foreigners he claimed were connected in the heist. Kim Wong on Tuesday flatly denied involvement in bringing in the […]

Another Senate hearing on the $81 million money laundering

Watch another edition of the hearing by the Blue Ribbon Committee of the Senate of the Philippines on the $81-million money laundering scam that was processed through the financial banking system of the country. Keep watch as there could be some surprise coming out in the open.

Former RCBC branch manager confirms Christopher Lagrosas is Kim wong

MANILA, April 20 – The latest development that came out of Philippine Senate hearing being conducted by its Blue Ribbon Committee squeezed new information out of former Rizal Commercial Banking Corporation (RCBC)-Jupiter branch manager Maia Santos Deguito on Tuesday. The lady banker tagged junket casino operator Kim Wong as Christopher […]

If casinos were under AMLA law, money laundering could have not happened?

If casinos were under AMLA law, money laundering could have not happened- Guingona. The US81-million money laundering controversy could not have happened if the casino were covered by the Anti-Money Launder Law (AMLA), Senate blue ribbon chairman Sen. Teofisto ‘TG’ Guingona III said on Tuesday. ”(And) what is clear, this […]

Money laundering in the Philippines detrimental to OFWs sending remittance

During the Senate hearing on the alleged money laundering case involving a Philippine universal bank Tuesday, OFW advocate Susan Ople disclosed that banks in more than 10 countries and territories have ended correspondent banking operations with Philippine-based banks and remittance companies. These foreign banks, include among others, are those in […]

Money laundering: Deguito, Torres gets RCBC ax for falsification of documents

The two officers of the Rizal Commercial Banking Corporation in its Makati city Jupiter branch, where the US $81 million stolen from Bangladesh Bank was processed, have been axed from their jobs. In a statement Tuesday, lawyer Maria Cecilia Fernandez-Estavillo, head of RCBC’s legal and regulatory affairs group, said RCBC […]