Rappler's latest stories on William Go
Hard lessons learned as Senate ends bank heist probe
Senators assure an upset Bangladesh Ambassador John Gomes that the money stolen from his government would be returned up to the last centavo as the Senate ends its probe on the grand money laundering scheme
Only Kim Wong keeps promise to sign waiver on phone records
The Senate is unable to gain access to the phone records of sacked RCBC branch manager Maia Santos Deguito and PhilRem owner Salud Bautista
PhilRem owners no-show in last Senate hearing on bank heist
PhilRem has the lowest credibility among them all They are consistently inconsistent says Senator Guingona as the blue ribbon committee wraps up its probe
AMLC files money laundering complaint vs PhilRem execs
The Anti Money Laundering Council says PhilRem officials were aware the funds coursed through the company were illegitimate as they deliberately ignored requirements to know the customer and record customer information
AMLC begins bid to seize assets linked to $81M bank heist
The Anti Money Laundering Council s first civil forfeiture case is against casino junket agent Kim Wong with more cases to come
Notary public denies signing affidavit of PhilRem messenger
In his 7 years working as a PhilRem messenger Mark Raymond Palmares says the transaction related to the 81 million stolen funds from the Bangladesh Bank account is the largest so far
WATCH: Senate hearing on $81-M Bangladesh bank heist, Day 6
Watch the recording of the 6th Senate hearing on the money laundering scandal on Tuesday April 19 at 10:30 am
BSP eyes bigger fines for banks violating anti-money laundering law
For Senator Sergio Osmeña III the RCBC money laundering issue is just the tip of the iceberg
BIR investigates PhilRem for possible tax evasion
Senator Teofisto TG Guingona III says the committee is studying the possibility of holding PhilRem liable for contempt for the owners inconsistent testimonies
Senate blue ribbon chair to PhilRem chief: 'You're hiding something'
At the resumption of the Senate hearing on the Bangladesh bank heist Internal Revenue Commissioner Kim Henares says PhilRem clearly violated tax regulations
Bank heist probe: Questions, contradictions hound PhilRem
Money transfer services of PhilRem were used in the 81 million money laundering scam keeping the stolen funds out of sight and out of reach
WATCH: Senate hearing on $81-M Bangladesh bank heist, Day 5
Watch the recording of the 5th Senate hearing on the money laundering scandal
RCBC's Tan sues Deguito, seeks P32M in damages
RCBC president on leave Lorenzo Tan files charges against sacked branch manager Maia Santos Deguito over the Bangladesh Bank controversy
BSP: Banks bear 'ultimate responsibility' in avoiding dirty money
Amid the 81M heist probe the Bangko Sentral ng Pilipinas orders banks to take extra caution
Turnover of Bangladesh's missing millions will 'take a little time'
5 46 million may have been returned by Kim Wong but the money is still not with the Bangladesh government
Bangladesh envoy dismayed, witnesses stonewalled at 4th Senate probe
At the end of the fourth Senate probe Bangladesh Ambassador to the Philippines John Gomes expresses disappointment on the state of the returned 4 63 million and P38 28 million funds by casino junket agent Kim Wong
Osmeña: $17M unaccounted money seems to be with PhilRem
Senators catch the owners of money transfer firm PhilRem contradicting their earlier testimonies on their transactions linked to the Bangladesh Bank fund heist
AMLC to file case to seize entire $81M laundered money
Asked if the casinos will contest the civil forfeiture case lawyers of Solaire and Midas say they have yet to explain options to clients
Senators note inconsistency in PhilRem's $81-M bank heist story
The oath is to tell the truth not just the partial truth Every hearing you give a different story Senator Bam Aquino tells PhilRem owners
WATCH: Senate hearing on $81-M Bangladesh bank heist, Day 4
Watch here the recording of the 4th Senate hearing on the money laundering scandal Tuesday April 5 at 10:30 am
Not the first controversy for RCBC 'miracle man' Lorenzo V. Tan
UPDATED When he led the United Coconut Planters Bank the bank faced a civil case for padding the loan obligation of a client
AMLC to draft bill relaxing bank secrecy
But an Anti Money Laundering Council member says there may be no longer enough time to pass the bill under the Aquino administration
William Go files 2 more forgery complaints vs Deguito, Torres
From all the evidence presented to the public the former RCBC Jupiter Makati branch officers are now caught in their web of lies William Go says
WATCH: Senate hearing on $81-M Bangladesh bank heist, Day 3
Watch the recording of the Senate hearing here
RCBC manager no-show at Senate probe, cites health
She has health problems in a situation full of stress and strain former senator Rene Saguisag the co counsel of Maia Santos Deguito tells the Senate blue ribbon committee
Bangladesh bank heist, One Cebu drops Binay, Twitter | 6PM wRap
Watch Rappler’s 6PM newscast with Chris Schnabel
2 more criminal complaints against Deguito, Torres to be filed 'very soon'
The duo falsified the bank opening documents for the purported peso and dollar accounts of Go with RCBC Jupiter branch Ex S R owner William So Go s legal counsel says
Deguito: William Go wanted 10% of $81-M dirty money
But Go s lawyer Ramon Esguerra denies this saying the RCBC branch manager was the one who offered the businessman P10 million to participate in the scheme
RCBC to file perjury raps vs bank officer in money-laundering case
At the second Senate hearing on the Bangladesh bank heist RCBC senior customer relationship officer Angela Torres is described as the right hand of bank manager Maia Santos Deguito
RCBC branch manager not allowed to leave Philippines
UPDATED Maia Santos Deguito was already aboard Philippine Airlines flight 432 when she was offloaded on orders of the immigration bureau an airport official says
Coco levy funds, Fukushima, most expensive cities | 6PM wRap
Watch Rappler’s 6PM newscast with Maria Ressa
Ex-S&R owner to sue RCBC manager over heist
William Go clarifies that his signature that appeared on RCBC’s records was forged
