The Anti-Money Laundering Council (AMLC) is submitting cases against different officers of Rizal Commercial Banking Corp. (RCBC)—allegedly concerned in the $81-million Bangladesh Bank heist—before the Department of Justice within the next two weeks.
“In due time, we are able to have our recommendation to the council . . . So, we can—extra or much less—inside the next weeks record cases . . .“ lawyer Vincent Salido, deputy director for the AMLC Secretariat, told Senator Francis Escudero in a Senate briefing Monday.
Salido cited the AMLC already filed cases towards RCBC Jupiter Makati department supervisor Maia Santos-Deguito, on line casino junket operator Kim Wong and the officers of remittance firm Philrem Service Corp.
“Now, there’s a lacking link there. What approximately the question of Sen. Chiz approximately the alternative RCBC officers? Investigation on this is ongoing,” he advised reporters on the sidelines of the hearing.
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