Romualdo Agarrado - updates

Rappler's latest stories on Romualdo Agarrado

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WATCH: Senate hearing on $81-M Bangladesh bank heist, Day 6

Apr 19, 2016 - 11:00 AM

Watch the recording of the 6th Senate hearing on the money laundering scandal on Tuesday April 19 at 10:30 am

WATCH: Senate hearing on $81-M Bangladesh bank heist, Day 5

Apr 12, 2016 - 8:26 AM

Watch the recording of the 5th Senate hearing on the money laundering scandal

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

WATCH: Senate hearing on $81-M Bangladesh bank heist, Day 4

Apr 05, 2016 - 11:30 AM

Watch here the recording of the 4th Senate hearing on the money laundering scandal Tuesday April 5 at 10:30 am

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

WATCH: Senate hearing on $81-M Bangladesh bank heist, Day 3

Mar 29, 2016 - 12:43 PM

Watch the recording of the Senate hearing here

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

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.