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  1. shadow's Avatar
    shadow
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    March 16th, 2016 11:27 AM #1
    Quote Originally Posted by StockEngine View Post
    Mr Lorenzo Tan steps down as Head of Bankers Group. Huge pressure from the bankers group but no pressure from the Senate. [emoji23][emoji23][emoji23][emoji23]
    he's about to end his reign na rin naman and pass it to his brother. Napaaga lang.

    So wala kwenta
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  2. c_cube's Avatar
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    March 16th, 2016 01:03 PM #2
    Quote Originally Posted by shadow View Post
    he's about to end his reign na rin naman and pass it to his brother. Napaaga lang.

    So wala kwenta
    His brother is ernesto tan of BDO right?


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  3. dreamur's Avatar
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    March 16th, 2016 04:22 PM #3
    Quote Originally Posted by c_cube View Post
    His brother is ernesto tan of BDO right?


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    I believe the name is Nestor Tan but I am not sure if they are siblings. Magkaiba mukha eh. [emoji23]

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  4. jodski's Avatar
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    March 16th, 2016 04:32 PM #4
    Quote Originally Posted by dreamur View Post
    I believe the name is Nestor Tan but I am not sure if they are siblings. Magkaiba mukha eh. [emoji23]

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    Yes it's Nestor ... and yes magkapatid yan

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  5. dreamur's Avatar
    dreamur
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    March 16th, 2016 09:20 AM #5
    Not a word from the Yuchengcos?

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  6. shadow's Avatar
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    March 16th, 2016 01:59 PM #6
    Yes, I believe so


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  7. c_cube's Avatar
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    March 16th, 2016 02:13 PM #7
    Quote Originally Posted by shadow View Post
    Yes, I believe so


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    May tsismis kasi sa akin na kahit daw BDO, yan din ang gawi DAW
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  8. shadow's Avatar
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    March 16th, 2016 02:26 PM #8
    Nabasa niyo ba now na RCBC and philrem din ang involved Sa mga pera nila binay paano nalabas ng bansa deposited Sa Cayman island accounts.

    Senate must uncover this angle before election para mabuko na yan negro demonyo binay
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  9. chua_riwap's Avatar
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    March 16th, 2016 04:26 PM #9
    Kung exec session ba, ire-reveal din ba sa public yung pinag-usapan bet the bank mgr & the blue ribbon commitee?
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    March 16th, 2016 05:25 PM #10
    Quote Originally Posted by chua_riwap View Post
    Kung exec session ba, ire-reveal din ba sa public yung pinag-usapan bet the bank mgr & the blue ribbon commitee?
    nope, it can't be revealed to anyone based on senate rules/laws
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    March 16th, 2016 05:20 PM #11
    maraming sinabon na bisita ang ating kagalang galang mga senador ngunit wala naman silang napiga. kung wala pa rin mapipiga sa executive session nila tomorrow pano kaya makakapag-sampay nyan.
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  12. dr. d
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    March 16th, 2016 07:52 PM #12
    Quote Originally Posted by kimbon View Post
    maraming sinabon na bisita ang ating kagalang galang mga senador ngunit wala naman silang napiga. kung wala pa rin mapipiga sa executive session nila tomorrow pano kaya makakapag-sampay nyan.
    well, they can't blame anyone except themselves. after all, it was they who framed a rule policy so full of holes.
    even the guy who said he was the initiator of the money laundering act, tacitly admitted as such.
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    March 16th, 2016 07:11 PM #13
    Si vinj may kagagagwan niyan!
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    March 16th, 2016 07:58 PM #14
    Quote Originally Posted by Ry_Tower View Post
    Si vinj may kagagagwan niyan!
    Oo... inaamin ko na si OB yung nag-hack. Siya rin talaga ang bumili sa tsikot.com at pumatay kay Ninoy.

    Well, we all just have to really learn from this. Our banking system is fundamentally sound and issues will happen because of human desire. We can always make monitoring stricter through the years but so long as there is that need to launder money, people will try and find a way for the proper fee.

    BTW, they say the BM of the Jupiter branch was a top performer? I am not generalizing but from my experience in banking before, those who got into fraud cases were usually good performers.
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    March 16th, 2016 08:08 PM #15
    Masaklap.....malabo na raw mabawi yung $81M, as per Osmeņa & TG, dahil sa ivolvement ng Casino, na hindi covered ng AMLA.
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    March 16th, 2016 10:37 PM #16
    Bad times for our banking system. But i have high hopes for their recovery. Hay.... Sri lanka nabawi na 21M dollars.

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  17. zoomzoom
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    March 17th, 2016 01:05 PM #17
    Quote Originally Posted by Ry_Tower View Post
    Bad times for our banking system. But i have high hopes for their recovery. Hay.... Sri lanka nabawi na 21M dollars.

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    Hindi nabawi, naudlot yung transfer.

    In short, kapalpakan ng hacker kaya di natuloy ang money laundering sa Sri Lanka at hindi dahil magaling ang Sri Lankan Government / Officials. There's a big difference.
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    March 17th, 2016 03:26 PM #18
    "Kaya ko sagutin yung retirement niyo... Kaya ko bigyan kayo ng abugado magaling sa AMLA" The bank manager managed to process the 44 million dollar transaction in under 30 minutes even though there was a stop order from main office.
    Last edited by Monseratto; March 17th, 2016 at 03:46 PM.
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    March 17th, 2016 12:43 PM #19
    Buti na lang bopols sa spelling yung mga chinese hackers. They spelt Foundation as "Fandation". LOL.

    It goes without saying that, that conspirator is now dead. I would have killed him myself if he caused me to lose more than US$900M because of his bad english. hehe

    I think the Branch Manager is guilty AF. Imagine, she was able to afford Topacio. She was wearing Ugg winter boots when she was offloaded on her way to Narita. AMLAC should do a lifestyle check on her. She might be keeping up hard with the Joneses that's why she got tempted.
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    March 17th, 2016 03:33 PM #20
    ^is that coming from the exec session?

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