white-collar crimes - updates

Rappler's latest stories on white-collar crimes

ARTICLE FINDER

William Go files 2 more forgery complaints vs Deguito, Torres

Mar 31, 2016 - 5:06 PM

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

SIMULATED FORGERY. William So Go says the forgery simply shows that he 'did not open the peso and dollar accounts with RCBC Jupiter.' Photo by LeAnne Jazul/Rappler

2 more criminal complaints against Deguito, Torres to be filed 'very soon'

Mar 21, 2016 - 6:59 PM

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

MORE CHARGES. The Filipino-Chinese businessman will file more charges against the RCBC branch manager who linked him to the Bangladesh Bank fund heist

Deguito: William Go wanted 10% of $81-M dirty money

Mar 21, 2016 - 2:53 PM

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

PLOT THICKENS. So Go is among those who are being investigated for a cross-border electronic fraud and money-laundering scheme. Photo by LeAnne Jazul/Rappler

Include casinos, art in anti-money laundering law – SEC chief

Mar 14, 2016 - 7:13 PM

Teresita Herbosa who also co chairs the Anti Money Laundering Council says her office will now push for the inclusion of casinos in the coverage of the Anti Money Laundering Act

STRENGTHEN AMLA. 'We need to strengthen the law, Money laundering can only be stopped if everyone in the world cooperates," AMLC's Teresita Herbosa says. Rappler photo

RCBC branch manager not allowed to leave Philippines

Mar 12, 2016 - 10:42 AM

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

HEATS UP. The probe on $100-million bank heist in downtown Manhattan heats up

RCBC chief offers to go on leave

Mar 11, 2016 - 5:28 PM

This is to give the bank a free hand in probing money laundering allegations involving a Makati branch and its branch manager says the lawyer of RCBC president and CEO Lorenzo Tan

ALLEGATIONS DENIED. Tan says his track record of 18 years in the local banking industry is unblemished. Photo from RCBC Website

Ex-S&R owner to sue RCBC manager over heist

Mar 11, 2016 - 3:33 PM

William Go clarifies that his signature that appeared on RCBC’s records was forged

LEGAL BATTLE CONTINUES. Go's legal counsel says his office is looking to sue RCBC and its Jupiter branch manager

RCBC, 3 casinos linked to $100M Bangladesh Bank fund heist

Mar 09, 2016 - 5:27 PM

RCBC president and CEO Lorenzo Tan denies allegations that the bank s top management knew of the alleged money laundering activities

TECHNICAL GLITCHES. RCBC says its automated teller machines are having some technical problems