$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]

Hinde ah. Naiisip ok Lang even with all that retirement money, is it enough to destroy all that you lived for? sooner or later it'll catch up to him even With all the money in the world can't help it


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for many people, it's the money. period.
who cares what the neighbor thinks?

that is why, it is not enough to fire (actually, retire!) these guys. they must be prosecuted and if found guilty, jailed and the moneys confiscated. hit 'em where it pains them.

in my opinion, they did not destroy only their reputation. they mudded the reputation of the philippine banking system. i am not sure how this effectively affected the way we live, but i read that at the early days when this fiasco was made public, overseas transactions (OFWs) became a bit more difficult and/or more expensive.

[_Cathy_]

for many people, it's the money. period.
who cares what the neighbor thinks?

Yes unfortunately. It's all about the money.

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[minicarph]

for many people, it's the money. period.
who cares what the neighbor thinks?

that is why, it is not enough to fire (actually, retire!) these guys. they must be prosecuted and if found guilty, jailed and the moneys confiscated. hit 'em where it pains them.

in my opinion, they did not destroy only their reputation. they mudded the reputation of the philippine banking system. i am not sure how this effectively affected the way we live, but i read that at the early days when this fiasco was made public, overseas transactions (OFWs) became a bit more difficult and/or more expensive.

May Bangladesh secret police will monitor them while they are on retirement, kasi dun naman nila ninakaw yun. So i doubt they're off the hook. It's a foreign government that they pissed




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[dreamur]

In my CPA accreditation classes, there were 4 RCBC officers. When the subject turned to corporate ethics, naglaho bigla.

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[Mask Rider Blac]

In my CPA accreditation classes, there were 4 RCBC officers. When the subject turned to corporate ethics, naglaho bigla.

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What is CPA accreditation classes?

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[dreamur]

What is CPA accreditation classes?

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Seminars in order to get CPD credits required to obtain accreditation from BOA (Board Of Accountancy). This is a must for CPAs to be able to sign audited FS.

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[Mask Rider Blac]

Seminars in order to get CPD credits required to obtain accreditation from BOA (Board Of Accountancy). This is a must for CPAs to be able to sign audited FS.

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Oh I see. May ganong requirement pala external auditors. That is good to know. Thanks.

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[dreamur]

Oh I see. May ganong requirement pala external auditors. That is good to know. Thanks.

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Not just external auditors sir. Even a corporate slave like me who will sign FS is required to be accredited.

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[chronicle]

Ex-RCBC manager Deguito found guilty of money laundering | ABS-CBN News


Naaawa ako dito sa ex manager na to.
Just following orders and now the fall guy (girl)....

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[maxpedition]

Ex-RCBC manager Deguito found guilty of money laundering | ABS-CBN News


Naaawa ako dito sa ex manager na to.
Just following orders and now the fall guy (girl)....

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Nasan na yung mga bautista ng philrem? Former sec aquirre acquitted them first and yung rcbc president? Kawawa nga sya solo nya haharapin yan.. Grabe almost 30 years imprisonment din.

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[2lits17]

bakit ba ayaw niya kumanta?

[Monseratto]

bakit ba ayaw niya kumanta?

Is this the Bank Manager that opened an unauthorized account to funnel the money? The account name holder was an existing client and she used his personal data to open another account without his knowledge.

[falken]

Is this the Bank Manager that opened an unauthorized account to funnel the money? The account name holder was an existing client and she used his personal data to open another account without his knowledge.

Iirc, she was asked to open those accounts by a senior official in RCBC.

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[shadow]

bakit ba ayaw niya kumanta?

Kasama rin siya sa kalokohan. Kumita rin


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[chronicle]

May bankers ba dito sa tsikot to shed light on this?

Diba pag ganyang kalaki na ang perang pinaguusapan, may chain of approval na dapat yan.

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[dr. d]

May bankers ba dito sa tsikot to shed light on this?

Diba pag ganyang kalaki na ang perang pinaguusapan, may chain of approval na dapat yan.

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she said, there was.
he said, his signatures were forged.

[chronicle]

she said, there was.
he said, his signatures were forged.

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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[dr. d]

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]

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]

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?