WebMar 26, 2016 · Rizal Commercial Banking Corp., the former employer of an RCBC Makati City branch head Maia Santos-Deguito, thinks it can. On March 22, RCBC fired Deguito, the woman who is swirling at the center ... WebJan 10, 2024 · RCBC was fined a record 1 billion pesos ($19.17 million) by the Philippine central bank in August 2016 for its failure to prevent the movement of the stolen money …
RCBC manager guilty of money laundering Inquirer News
WebThe RCBC group is able to provide a wide scale of services through its thrift bank, investment bank, foreign exchange brokerage house, leasing company, and overseas … WebMar 18, 2016 · THE ongoing RCBC money-laundering investigation has evidently become a topic of conversation from New York to Singapore; besides major newspapers in both … durban to johannesburg toll fees
RCBC receives fresh summons for Bangladesh Bank heist case
WebIn 2024, RCBC merged with its thrift unit, RCBC Savings Bank which resulted in a larger asset base and stronger financial standing. The Bank, in synergy with its YGC affiliates SunLife … WebRCBC’s investigation headed by its external lawyers and SGV & Co. cleared Tan of any knowledge, involvement or participation in the unauthorized transfer to RCBC of funds … WebThe Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, was a theft that took place in February 2016. Thirty-five fraudulent instructions were … durban to rorke\u0027s drift