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17 Maret 2016

Senate hearing on the alleged $81-M money laundering in PHL banks, casinos





Maia Santos-Deguito, Rizal Commercial Banking Corporation (RCBC) branch manager, testifies before the Philippine Senate Blue Ribbon Committee probe into how about $81 million of Bangladesh's stolen funds were transmitted online to four private accounts at a branch of the RCBC Tuesday, March 15, 2016 in Manila, Philippines. AP/Bullit Marquez
MANILA, Philippines — After keeping her silence for the most part of a Senate committee hearing on Tuesday on the $81-million money laundering issue, a bank manager at the center of the controversy is expected to reveal today everything she knows in an executive session following the second round of hearings on Thursday,


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