The Anti-Money Laundering Council (AMLC) is filing cases against other officers of Rizal Commercial Banking Corp. (RCBC)—allegedly involved in the $81-million Bangladesh Bank heist—before the Department of Justice in the next two weeks.
“In due time, we will have our recommendation to the council . . . So, we will—more or less—in the next two weeks file cases . . .“ lawyer Vincent Salido, deputy director for the AMLC Secretariat, told Senator Francis Escudero in a Senate briefing Monday.
Already have an active account? Log in here.
Continue reading with one of these options:
Continue reading with one of these options:
Premium + Digital Edition
Ad-free access
P 80 per month
(billed annually at P 960)
- Unlimited ad-free access to website articles
- Limited offer: Subscribe today and get digital edition access for free (accessible with up to 3 devices)
TRY FREE FOR 14 DAYS
See details
See details
If you have an active account, log in
here
.