$81M Hacking of Bangladesh Bank, US Federal Reserve in New York to RCBC bank in PH and Sri Lanka bank to Solaire Casino.

**dr. d** · January 11th, 2019 12:38 PM

Originally Posted by chronicle

Pero isang approver lang? At straight to president na? Si bank manager may manager/vp pa na pinagrereportan dapat sa head office diba?

Or sadyang tanga lang si ex manager na president ang ginawa nyang approver..

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i wish i could read the transcript or summary of the decision.
it would appear, the judge saw something we are not aware of...

**kagalingan** · January 11th, 2019 12:39 PM

hindi ko nasubaybayan ito. Si branch manager meron ba iba dinadawit? Magkano kaya nakubra nya para saluhin ang 30years imprisonment? Mukhang de kampanilya mga abogado. Siya ba nagbabayad or yung bangko mismo kaso palihim. Kunyari nag-aaway-away sila.

Dapat sa ganito eh no parole para hindi pamarisan. Kasi mangyayari jan eh magnanankaw lang tapos makukulong lets say for 5years tapos apply for parole or amicable settlement tapos pensionado ka na for life.

Ang nararamdaman ko kasi dito meron gagawin isang scapegoat tapos magsusuffer for ilan years tapos tutulungan din makawala. Ilolobby yan for parole. Under the table.

**CVT** · January 11th, 2019 01:02 PM

Originally Posted by kagalingan

hindi ko nasubaybayan ito. Si branch manager meron ba iba dinadawit? Magkano kaya nakubra nya para saluhin ang 30years imprisonment? Mukhang de kampanilya mga abogado. Siya ba nagbabayad or yung bangko mismo kaso palihim. Kunyari nag-aaway-away sila.

Dapat sa ganito eh no parole para hindi pamarisan. Kasi mangyayari jan eh magnanankaw lang tapos makukulong lets say for 5years tapos apply for parole or amicable settlement tapos pensionado ka na for life.

Ang nararamdaman ko kasi dito meron gagawin isang scapegoat tapos magsusuffer for ilan years tapos tutulungan din makawala. Ilolobby yan for parole. Under the table.

Kasama na ba ito sa economic sabotage na batas dito?

**dr. d** · January 11th, 2019 01:04 PM

Originally Posted by CVT

Kasama na ba ito sa economic sabotage na batas dito?

"they can allege so. it is up to the judge, to decide."

**chronicle** · January 11th, 2019 01:29 PM

Originally Posted by Ry_Tower

Yes. Wala pa 1 million may red flag na agad yan so obvious na alam ng higher ups iirc.

Kaya for me as explained by some BM friends namin, mukhang scapegoat nga si BM. Kaso oral lang ang instructions malamang kaya deny ang top officials ng RCBC.

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Thanks.
So si kawawang foot soldier ang sumalo ng lahat. Not that she is without sin. But to be fair, dapat lahat ng nasa chain of command eh imbestigahan.

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**A121** · January 11th, 2019 05:28 PM

Originally Posted by chronicle

Thanks.
So si kawawang foot soldier ang sumalo ng lahat. Not that she is without sin. But to be fair, dapat lahat ng nasa chain of command eh imbestigahan.

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There were BSP penalties against RCBC.

BSP lifts sanctions on RCBC | Inquirer Business

**uls** · January 11th, 2019 05:33 PM

badtrip talaga ung ginawa ng rcbc naging strict mga bangko sa mga nag oopen ng dollar acct

**chronicle** · January 11th, 2019 06:06 PM

Originally Posted by A121

There were BSP penalties against RCBC.

BSP lifts sanctions on RCBC | Inquirer Business

As a business dapat lang.
How can people trust them if their internal process is lax.

Or are they saying na dahil sobrang luwag nila kaya sila naisahan ni ex manager.

-----
Since rcbc na rin. Karma ata na may 140m usd default loan sila.

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**SpinCycle** · January 11th, 2019 06:25 PM

Originally Posted by chronicle

As a business dapat lang.
How can people trust them if their internal process is lax.

Or are they saying na dahil sobrang luwag nila kaya sila naisahan ni ex manager.

-----
Since rcbc na rin. Karma ata na may 140m usd default loan sila.

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I'm not surprised. They were also embroiled in the estafa charges against Pacific Plans.

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**A121** · January 11th, 2019 07:20 PM

Originally Posted by chronicle

As a business dapat lang.
How can people trust them if their internal process is lax.

Or are they saying na dahil sobrang luwag nila kaya sila naisahan ni ex manager.

-----
Since rcbc na rin. Karma ata na may 140m usd default loan sila.

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Hanjin had problems already in 2016. May loss provisioning naman yan. Mas mahigpit na rin regulation ngayon dahil sa nangyari nung 2008.