weikang xu - updates

Rappler's latest stories on weikang xu

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

DOJ wraps up probe into laundering of Bangladesh bank money

Sep 02, 2016 - 9:09 AM

Assistant State Prosecutor Gilmarie Fe Pacamarra says a resolution may be issued this September

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

May 20, 2016 - 12:42 PM

Watch Rappler s 12PM newscast with Maria Ressa

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

Kidapawan hearing, Wong returns P38.28M, Taliban app | 12PM wRap

Apr 05, 2016 - 12:32 PM

Watch Rappler’s 12PM newscast with Zak Yuson

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

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

ISIS on Brussels blasts, AMLC, PH vs China | 12PM wRap

Mar 23, 2016 - 12:43 PM

Watch Rappler’s 12PM newscast with Chay Hofileña

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