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

[zoomzoom]

Akala ko ba exec session? Broadcasted live pala?

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RCBC employee na nagsasalita on what he knows. William Go gave waiver to his forged account that's why RCBC can now talk about it.

[shadow]

Nakakabwisit mukha ni topakcio.


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[Monseratto]

I wouldn't worry if I were Deguito. Her family is already set for life and it will be a lifetime before this case will be resolved...

[br733]

does anyone think the branch manager will divulge 'everything' in an executive session? lets not kid ourselves.

[Stoner]

I wouldn't worry if I were Deguito. Her family is already set for life and it will be a lifetime before this case will be resolved...

I'd imagine Kim Henares would say hi.

Still, no use if the money's overseas.

[chua_riwap]

Exec session na.....

[zoomzoom]

I wouldn't worry if I were Deguito. Her family is already set for life and it will be a lifetime before this case will be resolved...

Attorney (Topacio) fees palang, ubos na yung 20M niya.

[chua_riwap]

Attorney (Topacio) fees palang, ubos na yung 20M niya.

Sabi nya sa radio this morning, tumatanggap naman sya ng kaso, pro bono. Pero w/ Dequido's, di naman daw kataasan yung fee nya, unlike yung sa RCBC na galing sa ACCRA yung pool ng lawyers nila. De kampanilla.

[zoomzoom]

RCBC clears William Go, forged daw yung mga signatures niya sa opening ng account used in the money laundering. Makakatulog na ng mahimbing si William Go.

RCBC Legal & Regulatory Affairs Head Macel Estavillo on William Go's signature - YouTube

[zoomzoom]

Eto yung pasabog kay Deguito kanina, before nag executive session:

MANILA, Philippines – Branch manager Maia Santos-Deguito ignored a request from her own bank to stop the release of millions of dollars to private accounts, telling colleagues she'd rather do it than get herself killed.

Testifying before a Senate committee investigating a bank heist on Thursday, March 17, Romualdo Agarrado, customer service head, recalled the events of February 9, 2016, when the Jupiter-Makati branch of RCBC received a request for "recall of funds" from the main office in relation to the stolen $81 million deposited in various accounts in the branch. (READ: Timeline: Tracing the $81-M stolen fund from Bangladesh Bank)

Agarrado said that Deguito, as branch manager, was aware of the request. He also alerted Deguito about it. "I received the recall of funds [email] in the morning of [February 9] and I told her about it," Agarrado told the Senate. "She just looked at me and gave me a blank stare," he said.

Later in the day, Deguito called Agarrado and another bank officer to her office in an apparent attempt to explain her decision to release the money despite the "stop payment" order that they received.

"I would rather do this than have me killed and my family," Agarrado quoted Deguito as saying.

Deguito managed to transfer at least $44 million to the dollar account of trader Willam So Go, who on Thursday waived his right to bank secrecy.

At least P20 million was also withdrawn from Go's peso account, according to Maria Cecilia Estavillo, RCBC chief legal counsel.

The P20 million was then put in Deguito's car, according to Estavillo, citing the affidavit of bank officers.

Agarrado also recalled that a few days after the withdrawal of the huge sums, he was asked to attend a dinner in the home of one of the bank officers in the posh Forbes Park subdivision.

He was suprised to see Deguito there, who spent time assuring Agarrado and the other bank officers that she can provide them lawyers.

"When we were inside the room, Maia did all the talking," Agarrado said. "She said she has lawyers... and that one lawyer suggested to her that we should compute our retirement. Would P5 million be enough?"

Deguito, who also attended the hearing, denied Agarrado's claims. "I strongly deny everything," she said, reiterating her request to for the Senate to hold an executive session for her testimony.

http://www.rappler.com/business/industries/209-banking-and-financial-services/126157-rcbc-manager-fears-getting-killed

[chua_riwap]

Tuloy ang questioning ni apo johnny.

[dreamur]

Pati ung assistant BM, Angela Torres, perjured daw ang affidavit and RCBC will file a case against her.

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[dreamur]

Looking at the face of Ms. Deguito, there is something in her that I find unsettling. Or probably it's her lawyer that adds gloom to the picture.

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[Monseratto]

And Deguito is under the protection of VACC... I wonder if VACC reputation will be tarnished by this.

[Mguy]

The look of her face is a sign of genuine worry.

The question now is why she is worried? Worried that why she has gotten herself into this mess or why is everyone is suddenly ganging up on her.

[JJ All Day]

Wag sanang ma-black or gray list ang Pilipinas because of this incident.

[chua_riwap]

Grabe yung statement ni Philrem. Nagdeliver ng P600M & $18M in cash as instructed by the BM Dequido.

[dreamur]

Wow Philrem! And we almost transacted with this company when we were looking to convert PHP to USD.

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[dreamur]

And tito escalera is as clueless as a duck when it comes to financial matters. Buti pa si binay hindi nagsasalita. Nagbabantay lang ko ma-mention un pangalan ng tatay nya.

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[dreamur]

And the Philrem manager is just too excited with the limelight she was too eager to give all the facts even when not being asked for it. :D

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