Jason Go - updates

Rappler's latest stories on Jason Go

ARTICLE FINDER

RCBC's Tan sues Deguito, seeks P32M in damages

Apr 11, 2016 - 10:00 PM

RCBC president on leave Lorenzo Tan files charges against sacked branch manager Maia Santos Deguito over the Bangladesh Bank controversy

HEAD TO HEAD. Lorenzo Tan (L) files charges against Maia Santos-Deguito (R), accusing the ex-RCBC branch manager of libel and false testimony

Not the first controversy for RCBC 'miracle man' Lorenzo V. Tan

Apr 02, 2016 - 5:18 PM

UPDATED When he led the United Coconut Planters Bank the bank faced a civil case for padding the loan obligation of a client

UNBLEMISHED? Lorenzo Tan says his track record of 18 years in the banking industry is 'unblemished.' Photo by LeAnne Jazul/Rappler

AMLC to draft bill relaxing bank secrecy

Apr 01, 2016 - 9:39 AM

But an Anti Money Laundering Council member says there may be no longer enough time to pass the bill under the Aquino administration

URGENTLY NEEDED. Dooc says he has heard President Benigno Aquino III is willing to certify the bill as urgent. Photo by LeAnne Jazul/Rappler

Ex-RCBC branch head Deguito seeks week-long rest from Senate probe

Mar 28, 2016 - 6:20 PM

Maia Santos Deguito may not be able to attend the third Senate hearing on the Bangladesh Bank fund heist on March 29

RESPITE FROM PROBE. Ex-RCBC branch head Maia Santos-Deguito says she 'has health problems in a situation full of stress and strain, since last February 9.' Photo from EPA/Mark R. Cristino

Senate to 'close chapter' on William Go at 3rd hearing on stolen funds

Mar 26, 2016 - 4:15 PM

At the resumption of the probe into the Bangladesh bank heist the Senate blue ribbon committee plans to unravel more leads that will steer them to the real culprit

PLOT THICKENS. Some of the key resource people in the Senate probe are (left to right) Filipino-Chinese businessman William So Go, former RCBC President and CEO Lorenzo Tan, and PhilRem President Salud Bautista. Photos from LeAnne Jazul/Rappler

RCBC chief goes on leave amid Bangladesh bank heist probe

Mar 23, 2016 - 3:50 PM

UPDATED In a public apology the Yuchengco led bank says it will address any weaknesses in its controls and operations which may have facilitated the scheme

DEEP REGRETS. RCBC offers its sincerest apologies for the involvement of its personnel in the money laundering scheme. In the photo is RCBC President and CEO Lorenzo Tan. Photo by LeAnne Jazul/Rappler

AMLC sues businessmen linked to Bangladesh Bank fund heist

Mar 22, 2016 - 7:54 PM

Kim Wong has been tagged by Senator Serge Osmeña as a possible major player in the elaborately planned heist while Weikang Xu is a Chinese casino junket operator whose account was allegedly used for the scam

MORE CHARGES. As the probe on Bangladesh Bank heist drags on, more criminal charges were filed against people involved

Limited power restricts AMLC actions in Bangladesh Bank heist

Mar 22, 2016 - 6:33 PM

With no power to directly order freezing of accounts the Anti Money Laundering Council was unable to act swiftly on Bangladesh Bank s request

MORE TEETH. AMLC's Julia Bacay-Abad says the Philippines is not a haven for money laundering. Photo by LeAnne Jazul/Rappler

4 new names emerge at Senate probe into Bangladesh bank heist

Mar 19, 2016 - 12:00 PM

The plot thickens as 4 new names surface at the Senate probe into the elaborately planned laundering of funds stolen from Bangladesh Bank

NEW CHARACTERS. The investigation over the mysterious electronic theft of $81 million from Bangladesh’s official account at the Federal Reserve Bank of New York drags on.