Salud Bautista - updates

Rappler's latest stories on Salud Bautista

ARTICLE FINDER

DOJ clears Philrem officials in Bangladesh Bank heist

Sep 07, 2017 - 10:35 PM

But the Department of Justice junks the appeal of former RCBC branch manager Maia Deguito who faces money laundering charges

CLEARED. Philrem president Salud Bautista appears before a Senate hearing in 2016 and claims she was instructed by RCBC-Jupiter branch manager Maia Deguto to convert and transfer stolen funds. Photo by LeAnne Jazul/Rappler

BSP cancels registration of PhilRem, Werquick, Peso Remittance

Jun 01, 2016 - 5:45 PM

The cancellation stems from PhilRem s role in the elaborately planned 81 million Bangladesh Bank heist

'CLEANING HOUSE'. PhilRem owners Salud Bautista (C) and Michael Bautista (R) did not attend the last Senate hearing on the Bangladesh Bank money laundering scam. File photo by Alecs Ongcal/Rappler

Party-list winners, bank heist probe, EgyptAir 804 | 12PM wRap

May 20, 2016 - 12:42 PM

Watch Rappler s 12PM newscast with Maria Ressa

Hard lessons learned as Senate ends bank heist probe

May 20, 2016 - 11:27 AM

Senators assure an upset Bangladesh Ambassador John Gomes that the money stolen from his government would be returned up to the last centavo as the Senate ends its probe on the grand money laundering scheme

LAST HEARING. Senate blue ribbon committee ends its two-month probe into the Bangladesh Bank fund heist on May 19. Photos by Chrisee Dela Paz/Rappler

Only Kim Wong keeps promise to sign waiver on phone records

May 19, 2016 - 7:05 PM

The Senate is unable to gain access to the phone records of sacked RCBC branch manager Maia Santos Deguito and PhilRem owner Salud Bautista

STONEWALLED. Senate was supposed to look into the phone records of Wong (C), Deguito (L), and Bautista (R) to clarify their contradictory testimonies on who had given orders on delivery of the stolen funds

PhilRem owners no-show in last Senate hearing on bank heist

May 19, 2016 - 5:35 PM

PhilRem has the lowest credibility among them all They are consistently inconsistent says Senator Guingona as the blue ribbon committee wraps up its probe

NO SHOW. PhilRem owners Salud Bautista (C) and Michael Bautista (R) did not show up at the last Senate hearing on Bangladesh Bank money laundering scam. Photo by Alecs Ongcal/Rappler

Senate probe into Bangladesh Bank fund heist resumes May 17

May 05, 2016 - 8:15 PM

Meanwhile the Bangladesh Bank chief and the head of the Federal Reserve Bank of New York will meet with SWIFT executives next week

CROSS-EXAMINE. Phone records of Kim Wong (L), Maia Santos Deguito (C), and PhilRem's Salud Bautista (R). Photo of Deguito by Mark Cristino/EPA

AMLC files money laundering complaint vs PhilRem execs

Apr 28, 2016 - 3:46 PM

The Anti Money Laundering Council says PhilRem officials were aware the funds coursed through the company were illegitimate as they deliberately ignored requirements to know the customer and record customer information

PHILREM. Salud Bautista of PhilRem responds to questions at the continuation of the Blue Ribbon Committee hearing on the alleged US $100 million that was laundered in Philippines. Photo by Alex Nueva Espana/Senate PRIB

BIR files P35.61M tax evasion complaint vs PhilRem

Apr 21, 2016 - 6:00 PM

The Bureau of Internal Revenue says PhilRem the remittance company linked to the Bangladesh Bank fund heist did not pay the correct taxes from 2005 to 2014

Photo by Alecs Ongcal/Rappler

AMLC begins bid to seize assets linked to $81M bank heist

Apr 19, 2016 - 7:55 PM

The Anti Money Laundering Council s first civil forfeiture case is against casino junket agent Kim Wong with more cases to come

MORE TO COME. 'We will do it by batch,' AMLC's Bacay-Abad says when asked when will it also file cases on casinos' assets. Photo by Alecs Ongcal/Rappler

Notary public denies signing affidavit of PhilRem messenger

Apr 19, 2016 - 3:49 PM

In his 7 years working as a PhilRem messenger Mark Raymond Palmares says the transaction related to the 81 million stolen funds from the Bangladesh Bank account is the largest so far

SENATE PROBE. (Left to right) Mark Raymond Palmares, PhilRem messenger, and his bosses, Salud and Michael Bautista, attend the Senate hearing on the Bangladesh bank heist on April 19, 2016. Photo by Chrisee dela Paz/Rappler

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

BSP eyes bigger fines for banks violating anti-money laundering law

Apr 12, 2016 - 9:01 PM

For Senator Sergio Osmeña III the RCBC money laundering issue is just the tip of the iceberg

PROTECTION FROM MONEY LAUNDERERS.  BSP Deputy Governor Nestor Espenilla Jr says there is a basis to increase penalties for those violating AMLA laws. Photo by Alecs Ongcal/Rappler

BIR investigates PhilRem for possible tax evasion

Apr 12, 2016 - 7:24 PM

Senator Teofisto TG Guingona III says the committee is studying the possibility of holding PhilRem liable for contempt for the owners inconsistent testimonies

SOMETHING IS AMISS. BIR's Kim Henares says there is something wrong with PhilRem's business registration. Photo by Alecs Ongcal/Rappler

Bangladesh Bank heist, Panama Papers, Will and Kate | 6PM wRap

Apr 12, 2016 - 7:13 PM

Watch Rappler’s 6PM newscast with Chay Hofileña

Senate blue ribbon chair to PhilRem chief: 'You're hiding something'

Apr 12, 2016 - 3:57 PM

At the resumption of the Senate hearing on the Bangladesh bank heist Internal Revenue Commissioner Kim Henares says PhilRem clearly violated tax regulations

IN THE MIDDLE. Founded in 1998, PhilRem is primarily established to engage in the business of remittance of money currency from abroad to be delivered to different parts of the Philippines. Photo by Alecs Ongcal/Rappler

Bank heist probe: Questions, contradictions hound PhilRem

Apr 12, 2016 - 10:15 AM

Money transfer services of PhilRem were used in the 81 million money laundering scam keeping the stolen funds out of sight and out of reach

CONNECTIONS. Salud Bautista of PhilRem (L) during the continuation of the Blue Ribbon Committee hearing. She is seated next to casino junket agent and an 'acquaintance' Kam Sin Wong (R). Photo by Alex Nueva Espana/Senate PRIB

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

BSP: Banks bear 'ultimate responsibility' in avoiding dirty money

Apr 06, 2016 - 8:48 PM

Amid the 81M heist probe the Bangko Sentral ng Pilipinas orders banks to take extra caution

DIRTY MONEY. The returned dirty money comes from casino junket agent Kim Wong. Photo from Bangko Sentral ng Pilipinas

Turnover of Bangladesh's missing millions will 'take a little time'

Apr 06, 2016 - 5:35 PM

5 46 million may have been returned by Kim Wong but the money is still not with the Bangladesh government

MOOD CHANGES. Bangladesh Ambassador to the Philippines Gomes (left) asks AMLC's Julia Bacay-Abad (right) for immediate turnover of returned funds. Photo by Chrisee Dela Paz/Rappler

Bangladesh envoy dismayed, witnesses stonewalled at 4th Senate probe

Apr 05, 2016 - 11:30 PM

At the end of the fourth Senate probe Bangladesh Ambassador to the Philippines John Gomes expresses disappointment on the state of the returned 4 63 million and P38 28 million funds by casino junket agent Kim Wong

DISMAYED. Bangladesh Ambassador to the Philippines John Gomes (center) gestures while sitting next to the Joint Director of the Bangladesh Financial Intelligence Unit Mohammad Abdur Rab (left) and Deputy General Manager of the Accounting and Budgeting Department of the Bangladesh Bank Jaker Hossain (right) during the Senate probe. Photo by Mark Cristino/EPA

Osmeña: $17M unaccounted money seems to be with PhilRem

Apr 05, 2016 - 10:36 PM

Senators catch the owners of money transfer firm PhilRem contradicting their earlier testimonies on their transactions linked to the Bangladesh Bank fund heist

MAJOR PLAYER. Senator Sergio Osmeña III scans photos of evidence submitted by Kim Wong. Photo by Alecs Ongcal/Rappler

Laylo survey, Bangladesh Bank heist, Suu Kyi | 6PM wRap

Apr 05, 2016 - 7:07 PM

Watch Rappler’s 6PM newscast with Zak Yuson

AMLC to file case to seize entire $81M laundered money

Apr 05, 2016 - 3:30 PM

Asked if the casinos will contest the civil forfeiture case lawyers of Solaire and Midas say they have yet to explain options to clients

RETURN DIRTY MONEY. AMLC Executive Director Julia Bacay-Abad says her office will file a civil forfeiture case so the stolen money may be returned to Bangladesh Bank. Photo by Alecs Ongcal/Rappler

Senators note inconsistency in PhilRem's $81-M bank heist story

Apr 05, 2016 - 1:15 PM

The oath is to tell the truth not just the partial truth Every hearing you give a different story Senator Bam Aquino tells PhilRem owners

INCONSISTENCIES. The Senate blue ribbon committee points out some inconsistencies in PhilRem owners' testimonies. In the photo are owners of PhilRem, Salud Bautista and Michael Bautista. Photo by Alecs Ongcal/Rappler

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

6 things we know about RCBC money-laundering scam

Apr 02, 2016 - 10:00 AM

Since the Anti Money Laundering Council started its probe into the heist on February 19 a lot has happened – from confessions to resignations

UNLEASHES. More leads surface as key witness Kim Wong faces the Senate, steering authorities to the location of the stolen money and two alleged main players in the money-laundering case. Photo by Alecs Ongcal/Rappler

Network: Who's who in the RCBC money-laundering scam

Mar 31, 2016 - 6:30 PM

(UPDATED) Various names have been tagged in the biggest money laundering scandal to ever hit the Philippines. Rappler traces their connections with each other.

Kim Wong, Wurtzbach on dating, Azkals vs N. Korea | 12PM wRap

Mar 30, 2016 - 12:01 PM

Watch Rappler’s 12PM newscast with Maria Ressa

Casino junket operator gives new leads in Bangladesh bank heist

Mar 30, 2016 - 9:56 AM

More leads surface as key witness Kim Wong faces the Senate steering authorities to the location of the stolen money and two alleged main players in the money laundering case

DENIES. Kim Wong tells senators he does not know where the $81 million came from. Photo by Alecs Ongcal/Rappler

PhilRem, Kim Wong differ on missing $17-M Bangladesh Bank funds

Mar 29, 2016 - 8:09 PM

UPDATED Wong also vehemently denies any link to the money laundering scandal telling senators he does not know where the 81 million came from

KIM WONG. Appearing before the Senate, Kim Wong denies any links to money laundering operations. Photo by Alecs Ongcal/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

WATCH: Senate hearing on $100-M Bangladesh bank heist, Day 2

Mar 17, 2016 - 12:09 PM

Watch the recording of the Senate hearing here

Philrem on RCBC, Tito Karnavian, UN suspends Sharapova | 6PM wRap

Mar 16, 2016 - 7:22 PM

Watch Rappler’s 6PM newscast with Maria Ressa