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

[go-to-guy]

Also heard Angela Torres' account of what happened during her interview with Anthony Taberna on DZMM. She sounds believable. I actually don't believe walang kinalaman ang RCBC dito. From the start pa lang puro pagtatakip na. CCTV pa lang di na maipresinta. Dadaan talaga sa H.O. yung ganung amount e. May utos yan from higher ups.

[dr. d]

perhaps if they fine rcbc a really memorably huge amount in excess of twice that 81M USD.... Ph8B won't put them under, but it will remain in their memories for a long time...

[dreamur]

Hehe..cougar pa naman ang dating dun sa legal counsel ng RCBC. It is obvious that there is a concerted effort to pin the blame on the BM as the answers are treading the same theme.

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[shadow]

Masyado OA mukha nun owner ba ng philrem. Nagtatangahan na nakakabwisit


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[jack_husain]

Where is Kim Wong now?

He, reportedly, left the country on March 4, 2016 aboard PAL PR 300 bound for Hong Kong even before the report on the Bangladesh Central Bank heist could see print.

Wong was allegedly a big time drug lord who had ties with Ping Lacson according to former ISAFP chief Victor Corpus.

High time now to strictly regulate these junket operations because once junket operators secured contracts with Pagcor, no agency seems to have oversight functions over them except Pagcor (whose employees are usually in cahoots). It is a multi-million dollar enterprise, and 81M USD is all in a days work. Not only the high probability that these junkets are used as vehicles for laundering, but also the tax implications involved.

[macsd]

They have to unmask Kim Wong, daming projects nyan sa goverment & LGUs. He was the mastermind of this all finacing Mainland Chinese to hack the system. This an all chinese operations (no harm to those good chinoys) just look at the personalities involve. Deguito is the lone pinoy fall guy that they want to put the blame on which is far from reality base on all banking protocols of this magnitude.

Daming senatong kasama sa investigation kasi free media milage plus kotong.

[BratPAQ]

this looks like deguito + angela Torres vs rcbc + William go. but I believe this is a conspiracy with all of them involve. naglalaglagan na lang.

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[dreamur]

The lighter side was that nancy binay did not open her mouth at all, even to yawn.

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[Monseratto]

^ probably the case is too complicated for her mind to comprehend....

[Monseratto]

Regarding whose car the USD 22 million was loaded in... why don't they show a CCTV outside the bank? Even if the bank's own CCTV conked out, there are other establishments with their own CCTVs.

[Walter]

Like someone mentioned ... just like Swordfish ... this was planned very well and they have a backdoor in place.

[chua_riwap]

Sen Pimentel on radio this morning.

From yesterday's hearing....
He said, Since RCBC declared Go's acct is fake, & Go himself issued a waiver, yun daw RCBC atty, refused to have the acct scrutinized by the senate's BRC. She's still implying the Bank Secrecy Law.

Natatawa si pimentel, dahil inamin nilang fake, & Go issued a waiver, tapos inia-apply pa rin nung atty yung BSL.

[Altis6453]

^ Then RCBC impliedly admits that the account is genuine...only belonging to a different person named William Go. Brilliant bordering on stupid by RCBC.

[Monseratto]

Heard over the radio that William Go is into post dated discount checking. And Deguito used the "fake account" to park the funds when the checks are for deposit.

[111prez]

Kailan kaya ang pelikula tungkol dito?

[dreamur]

Like someone mentioned ... just like Swordfish ... this was planned very well and they have a backdoor in place.

I need to watch the movie again. All I can remember is Halle Berry's outfit!

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[dreamur]

RCBC is trying to cover their tracks. The CSRO guy nervously answered the questions even admitting that he did not inform his direct superior when he received the stop payment order for fear that Deguito would do him harm. Nag comment daw si BM na hindi na raw darating ang audit team kasi pina-ambushed na daw.

On top of that, the East West banker admitted that he accommodated Go's check and have it discounted through RCBC which entirely boggles me. This guy will lose his job soon.

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[Mentis]

So, everyone now knows which bank and transmittal company to deal with if you want your stash safely transferred to your caymans account 😉 just like they did with the 2 billion peso 1 day withdrawal of binay's account 😄

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[Monseratto]

Anyone notice the peso gained and the PSE stock in a bull run... I wonder if this is because of the $$$ laundered money...

[Mentis]

Anyone notice the peso gained and the PSE stock in a bull run... I wonder if this is because of the $$$ laundered money...

I guess it's because of now controlled KSA oil output, causing the $ to stabilize and oil/barrel shooting up.

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