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Bangladesh Asks PH to Expedite Case Vs. 6 Other RCBC Officials

After the conviction of Rizal Commercial Banking Corporation (RCBC) bank manager Maia Deguito in relation to the USD81-million bank heist, the Bangladesh Embassy in Manila urged the Philippine government to expedite the case against other RCBC officials involved. In a statement sent to the Philippine News Agency (PNA), Bangladesh Ambassador Asad Alam Siam said the […].....»»

Source: Metrocebu MetrocebuCategory: NewsJan 13th, 2019Related News

Former RCBC branch manager convicted for money laundering in Bangladesh central bank heist

A MAKATI CITY court on Thursday convicted former Rizal Commercial Banking Corp. (RCBC) branch manager Maia Santos-Deguito of eight counts of money-laundering involving $81 million stolen from Bangladesh Bank’s account with the Federal Reserve Bank of New York in February 2016......»»

Source: Bworldonline BworldonlineCategory: NewsJan 11th, 2019Related News

RCBC: Conviction showed bank was a victim

The guilty verdict on its former branch manager Maia Santos Deguito was proof that the bank was just a victim in the $81-million cyber heist three years ago, the Rizal Commercial Banking Corp. (RCBC) said yesterday......»»

Source: Philstar PhilstarCategory: NewsJan 10th, 2019Related News

Poe to sue Jacinto if he insists on cell tower duopoly plan | Evening wRap

Today on Rappler: Senate public services committee chairperson Grace Poe vows to sue Presidential Adviser on Economic Affairs and Information and Communications Technology RJ Jacinto if he insists on his cellular tower duopoly plan. A Makati court finds former bank manager Maia Deguito guilty of money laundering in the 2016 Bangladesh Bank heist, sentencing ........»»

Source: Rappler RapplerCategory: NewsJan 10th, 2019Related News

Court finds ex-bank manager guilty in $81-M money laundering scheme

A FORMER bank manager of the Rizal Commercial Banking Corp. (RCBC) in Makati City was found guilty of money laundering, according to a radio report. Maya Deguito violated the Anti-Money…READ The post Court finds ex-bank manager guilty in $81-M money laundering scheme appeared first on The Manila Times Online......»»

Source: Manilatimes ManilatimesCategory: Jan 10th, 2019Related News

Ex-RCBC manager guilty of laundering

The former Rizal Commercial Banking Corp. (RCBC) manager suspected of involvement in the cyber theft of $81 million from Bangladesh Bank in 2016 was found guilty of money laundering. The Makati Regional Trial Court Branch 149 on Thursday convicted Maia Deguito of eight counts of violation of the Anti-Money Laundering Act and sentenced her to […].....»»

Source: Tribune TribuneCategory: NewsJan 10th, 2019Related News

Makati court convicts ex-RCBC manager Maia Deguito of money laundering

MANILA, Philippines (UPDATED) – The Makati Regional Trial Court (RTC) Branch 149 on Thursday, January 10, found former bank manager Maia Deguito guilty of money laundering over the 2016 Bangladesh Bank heist, sentencing her to 4 to 7 years in prison for each of the 8 counts......»»

Source: Rappler RapplerCategory: NewsJan 10th, 2019Related News

Court finds ex-RCBC branch manager guilty over Bangladesh bank heist

A Makati court has found former Rizal Commerical Banking Corp. branch manager Maia Santos Deguito guilty of money laundering over the $81-million Bangladesh bank heist......»»

Source: Philstar PhilstarCategory: FinanceJan 10th, 2019Related News

Groundbreaking ng Mega Manila Subway, target sa Disyembre – Manila Video

Sa susunod na buwan maia-award na ang kontrata para sa unang tatlong istasyon ng Mega Manila Subway. Ayon sa Department of Transportation, posibleng mag-groundbreaking na sila sa Disyembre. Nagpa-Patrol, Jacque Manabat. TV Patrol, Miyerkoles, 31 Oktubre 2018 source link: Groundbreaking ng Mega Manila Subway, target sa Disyembre – Manila Video.....»»

Source: Manilainformer ManilainformerCategory: Oct 31st, 2018Related News

Cebuana fairy tale turns into Swedish tragedy

The FreemanLike a scene from a movie, Mailyn “Mai-mai” Sinambong, a timid girl from a small fishing village in northern Cebu, awkwardly placed her arms on her Swedish groom’s shoulders as they did their first dance as husband and wife in front of ecstatic neighbors on June 6, 2009......»»

Source: Philstar PhilstarCategory: NewsOct 2nd, 2018Related News

Brazil court allows prosecution of US swimmer Ryan Lochte

By Sarah DiLorenzo, Associated Press SAO PAULO (AP) — The prosecution of U.S. swimmer Ryan Lochte for filing a false police report during the 2016 Olympics is back on after a Brazilian court decision this week. During the games in Rio de Janeiro, the 12-time Olympic medalist told NBC that he and fellow swimmers were robbed at gunpoint in a taxi by men with police badges as they returned to the Olympic Village from a party. But prosecutors said Lochte invented the story to cover up the swimmers' vandalism of a gas station and an ensuing confrontation with security guards. The confrontation was captured by surveillance cameras at the gas station. Lochte later acknowledged he was intoxicated at the time and his behavior led to the confrontation. The initial claim appeared to confirm widespread fears before the Olympics that the event would be marred by rising crime rates in Rio de Janeiro, which has long struggled with violence. As Lochte's version of events began to shift, many Brazilians became annoyed that a false story about crime drew so much attention, when the city had hosted the games without major problems. The scandal drew international headlines and grew to overshadow the final days of the games. Lochte ended up serving a 10-month suspension from the U.S. national swim team for his behavior. Last year, a court dismissed the case against Lochte, but the Superior Court of Justice reversed that decision Tuesday. Prosecutor Rodrigo de Almeida Maia said Thursday that the next step is for Lochte's lawyers to present their defense. Lochte does not have to appear in person to defend himself, de Almeida Maia said. Steve Lochte, the swimmer's father, said by telephone that he had no comment and directed questions to his son or his son's lawyers. Jeff Ostrow, a lawyer who has represented Lochte in the past, did not immediately respond to an email and a voicemail message seeking comment. It was not clear if he would represent Lochte in this case......»»

Source: Abscbn AbscbnCategory: SportsJun 29th, 2018Related News

American triumph and disappointment in Olympic ice dance

GANGNEUNG, South Korea --- Ecstasy, heartbreak and a crash. Kind of sums up the American ice dance experience at the Winter Olympics. The Shib Sibs --- Maia and older brother Alex Shibutani --- added a bronze medal in the event to their team bronze early in the Pyeongchang Games. U.S. champions Madison Hubbell and Zach Donohue made two key errors in their free dance and slid from third to fifth place. Madison Chock and Evan Bates had an even bigger slip-up: the rare ice dance fall. Still, a third, fifth and 12th with a major mistake should not be underplayed. "It's great for us and it's great for Team USA," Maia Shibutani said after they moved up from fourth place...Keep on reading: American triumph and disappointment in Olympic ice dance.....»»

Source: Inquirer InquirerCategory: Feb 20th, 2018Related News

Pinoy fighter AJ Matthews returns to action against veteran Kendall Grove

Pinoy Bellator welterweight AJ 'Pison' Matthews returns to action in early 2018, as he takes on veteran Kendall Grove in California.  The 29-year old Matthews, who recently relocated to the Philippines along with friend and training partner ONE heavyweight world champion Brandon Vera, will be looking to snap a four-fight losing skid.  In his last outing, Matthews was on the wrong end of a controversial split decision against Andre Fialho in Oklahoma.  Matthews will be facing arguably his most high-profile test in his next bout against UFC veteran and former The Ultimate Fighter winner Kendall "Da Spyder" Grove.  Grove has been fighting professionally since 2003, and rose to prominence after competing and winning the fifth season of The Ultimate Fighter, which led to a UFC run from 2011, which included fights against the likes of Demian Maia and Mark Muñoz.  Grove made his Bellator debut in 2013, and has since gone 4-4 in the promotion.  Matthews and Grove do battle at the Pechanga Resort and Casino in California on January 26th. .....»»

Source: Abscbn AbscbnCategory: SportsDec 5th, 2017Related News

Deguito, Philrem execs appeal indictment over $81-M bank heist

MANILA, Philippines -  Former Rizal Commercial Banking Corp. branch manager Maia Santos-Deguito and executives of remittance firm Philrem Service Corp......»»

Source: Philstar PhilstarCategory: NewsMay 4th, 2017Related News

DOJ files Money laundering raps filed vs Deguito, Bautistas

DOJ files Money laundering raps filed vs Deguito, Bautistas.....»»

Source: Manilatimes_net Manilatimes_netCategory: NewsApr 23rd, 2017Related News

Maia stops Condit, gets crack at UFC welter title

VANCOUVER, British Columbia – Demian Maia backed up his calls for a welterweight title shot with an early submission victory over Carlos Condit in the main e.....»»

Source: Philstar PhilstarCategory: SportsAug 28th, 2016Related News

World Sports: Maia submits Condit in opening round

UP against one of the best in the welterweight division in the Ultimate Fighting Championship (UFC), Brazilian Demian Maia brought in his A-game and came out triumphantly impressive with a quick first-round submission win over Carlos "The Natural Born Kil.....»»

Source: Bworldonline BworldonlineCategory: FinanceAug 28th, 2016Related News

Demian Maia submits Carlos Condit at UFC on FOX 21

Demian Maia submits Carlos Condit at UFC on FOX 21.....»»

Source: Rappler RapplerCategory: NewsAug 28th, 2016Related News

Ex-RCBC branch manager Deguito out on bail in case linked to $81-M cyber heist

Ex-RCBC branch manager Deguito out on bail in case linked to $81-M cyber heist.....»»

Source: Interaksyon InteraksyonCategory: TopAug 18th, 2016Related News

Deguito camp cries harassment over perjury arrest

MANILA, Philippines – The camp of resigned Rizal Commercial Banking Corp......»»

Source: Philstar PhilstarCategory: NewsAug 18th, 2016Related News