The Anti-Money Laundering Council (AMLC) has filed criminal charges against two former and four current officials of Rizal Commercial Banking Corp. (RCBC) before the Department of Justice (DOJ) over the $81-million Bangladesh Bank heist.
Accused of money laundering were former RCBC treasurer Raul Victor Tan; Ismael Reyes, national sales director under the bank’s retail banking group; Brigitte Capiña, regional sales director; Nestor Pineda, direct sales director; Romualdo Agarrado, customer service head of the RCBC Jupiter Business Center; and Angela Ruth Torres, former senior customer relations officer.
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