HALISTER1: Rizal Bank Confident Complaints Vs. Officials Will Be Dismissed

Rizal Bank Confident Complaints Vs. Officials Will Be Dismissed

(Bloomberg) -- Rizal Commercial Banking has yet to receive complaint of Anti-Money Laundering Council related to $81m Bangladesh heist, believes no head office official involved in transaction, Philippine lender says in statement.
  • “We welcome the charges as an opportunity to conclusively prove that our executives acted properly and had no knowledge or participation in any money laundering,” RCBC President Gil Buenaventura says
  • NOTE: Lawyer Says FBI Immunity Offer Rejected in $81 Million Heist Link
  • NOTE: Bangladesh Bank to Pursue Forfeiture of $35m More Heist Money Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
RCB PM (Rizal Commercial Banking Corp)

People
Gil Buenaventura (Rizal Commercial Banking Corp)

To de-activate this alert, click here

UUID: 7947283