Posts Tagged Money Laundering

Three Filipino tourists jailed in Hong Kong

Marje Pelayo   •   July 3, 2019

MANILA, Philippines – The Department of Foreign Affairs (DFA) confirmed giving assistance to three Filipino tourists who were sentenced to five-month imprisonment in Hong Kong for using forged documents. According...

DOJ files money laundering charges against 5 RCBC officials

Aileen Cerrudo   •   May 23, 2019

The Department of Justice (DOJ) has filed money laundering charges against five executives of Rizal Commercial Banking Corp. (RCBC). The five executives involved are former RCBC treasurer Raul Victor Tan,...

Three Filipinos indicted in US for jewelry fraud

Robie de Guzman   •   March 8, 2019

Three Filipinos were among the seven people indicted before a federal grand jury in Phoenix, Arizona in the United States for fraudulently selling jewelries imported from the Philippines and passing...

Ex-RCBC manager found guilty for money laundering

admin   •   January 10, 2019

MANILA, Philippines — On the 26-page decision of Makati Regional Trial Court (RTC) Branch 149, former RCBC Makati branch manager Maia Deguito was found guilty on eight counts of money...

South Korea to ban cryptocurrency traders from using anonymous bank accounts

UNTV News   •   January 23, 2018

SEOUL (Reuters) – South Korea will ban the use of anonymous bank accounts in cryptocurrency trading from Jan. 30, regulators said on Tuesday in a widely telegraphed move designed to...

Philippines money laundering body charges bankers for ignoring cyber heist

admin   •   November 23, 2016

An anti-money laundering body in the Philippines has filed charges against five officials of RCBC bank and a former treasurer who “wilfully ignored” suspicious activity that led to tens of...

No definitive answer in probe of $81 million Bangladesh cyber heist: FBI

admin   •   June 10, 2016

The U.S. Federal Bureau of Investigation is working quickly to figure out who perpetrated the cyber heist of $81 million from Bangladesh Bank’s account at the Federal Reserve Bank of...

Senate Blue Ribbon Committee concludes its investigation on the $81-million money laundering activity

admin   •   May 19, 2016

Today, the Senate Blue Ribbon Committee concluded the seventh and final hearing on the controversial 81-million US dollars money laundering activity before submitting a final report and recommendation regarding the...

President of Philippine bank at center of $81 million heist quits

admin   •   May 8, 2016

The Philippines’ Rizal Commercial Banking Corp said it has accepted the resignation of its president, Lorenzo Tan, even as it cleared the official of any wrongdoing in connection with a...

Preliminary investigation sa money laundering case nina Maia Deguito at Kim Wong, tinapos na ng DOJ

admin   •   May 3, 2016

ERMITA, Manila — Hindi na pumayag ang piskal na humahawak sa money laundering case nina Maia Deguito at Kim Wong na magbigay pa ng karagdagang panahon upang masagot ang mga...


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