Posts Tagged Money Laundering

Gordon on money laundering issue: ‘Mr. President, you are being misled by your people’

Aileen Cerrudo   •   March 10, 2020

Senate Blue Ribbon Committee chairman, Senator Richard Gordon believes that President Rodrigo Duterte is being “misled by his own people” regarding the alleged money laundering in the Philippine Offshore Gaming...

Gordon reveals he was offered P25-M bribe to stop POGO money laundering probe

Aileen Cerrudo   •   March 10, 2020

Senator Richard Gordon revealed Tuesday (March 10) that someone attempted to bribe him with P25 million so he would drop the investigation on the alleged money laundering through the Philippine...

Drilon renews call for POGO’s closure to stop flow of ‘dirty money’ into PH

Robie de Guzman   •   March 4, 2020

MANILA, Philippines – Senate Minority Leader Franklin Drilon on Wednesday reiterated his call for the closure of Philippine offshore gaming operators (POGO) to stop the flow of ‘dirty money’ into...

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...

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