18th March 2016
Bangko Sentral ng Pilipinas (BSP) Deputy Governor Nestor Espenilla said the offer of Philrem Service Corp, the remittance firmed tagged in converting into peso most of the $81 million alleged stolen funds from the central bank of Bangladesh, to return its P10 million handling fee is a recognition that the alleged stolen money passed through the company. Read More
18th March 2016
MAIA Santos-Deguito, manager of Rizal Commercial Banking Corporation (RCBC) Jupiter branch, revealed during a closed-door meeting at Senate that she was just used in the alleged $81-million money laundering scheme, said blue ribbon committee chairperson Teofisto Guingona III. Read More
18th March 2016
NEW YORK (Reuters) - U.S. prosecutors on Friday unveiled criminal charges against a Chinese-born woman it says was involved in a scheme to pay bribes to a former U.N. General Assembly president. Read More
18th March 2016
BELGRADE - Serbian police have arrested 46 people including 15 police constables on charges of corruption and money-laundering, the interior minister said on Friday, stepping up an anti-corruption drive before an April 24 election. Read More
18th March 2016
NAIROBI, Kenya, – Ten suspects allegedly involved in the National Youth Service Sh791 million money laundering scam failed to turn up in court Friday forcing the trial magistrate to issue fresh summons. Read More
18th March 2016
Bank of China considering its options in Italy money laundering case. Read More
18th March 2016
An application to stop trial by former Chief of Defence Staff, Air Chief Marshal Alex Badeh has been refused by a Federal High Court in Abuja. Read More
17th March 2016
MANILA, Philippines – Rizal Commercial Banking Corp. (RCBC) on Thursday afternoon reported that its internal investigation revealed that the account of its account holder, William Go, involved in the $81-million money laundering scandal, was falsified. Read More
17th March 2016
The New Zealand Treasury has questioned major banks over their severing of ties with remittance services, according to an official document seen by Reuters, amid concern over rising costs of money transfers and a lack of oversight. Read More
17th March 2016
Manila - A Philippine Senate committee has resumed its inquiry into how $81 million stolen by hackers from the U.S. Federal Reserve Bank account of Bangladesh's central bank was transmitted to four private Philippine bank accounts and then to three casino companies. Read More