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MANILA, Philippines — Money laundering and illegal pornography reportedly engaged in by Chinese nationals are only “isolated incidents,” the Chinese Embassy in Manila asserted Wednesday. The incidents cannot represent the whole picture of China-Philippines relations, it added.…
THE Department of Justice (DOJ) on Tuesday assured that the money stolen by hackers from the Bangladesh Bank will be returned to its government as soon as possible but procedures have to be followed. Acting Justice Secretary…
MAIA Santos-Deguito, the former branch manager of Rizal Commercial Banking Corp. (RCBC), has admitted lying just to conceal the personalities involved in the alleged $81-million money laundering scheme. Testifying at the ongoing investigation of the Senate blue…
More officials of Rizal Commercial Banking Corp. (RCBC) have been dragged into the alleged $81-million money laundering scam as former branch manager Maia Santos-Deguito continued her testimony at the Senate yesterday. Contrary to allegations, Deguito said she…
British PM Cameron admits he profited from Panama fund Berlin — A European Union official threatened Thursday to sanction Panama and other nations if they don’t cooperate fully to fight money laundering and tax evasion, after a…
Businessman Kim Wong admitted during a Senate hearing on Tuesday that P1 billion of the funds allegedly stolen from the Bank of Bangladesh went to his company but said he is willing to return half of the…
RIZAL Commercial Banking Corp. president Lorenzo Tan has gone on indefinite leave of absence on the heels of the government’s probe on the $81 million in dirty money that slipped through the cracks of the local financial…
When the Senate Blue Ribbon Committee launched the investigation on the Bangladesh bank heist that had hackers laughing all the way to Philippine casinos with $81 million, Senator Sergio “Serge” Osmeña issued a warning that the Philippine…
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