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Date: April 3, 2021, 4:36 p.m.

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Date: 2021-04-23 18:18:03.000000

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Status of cases filed against RCBC and its Officers in relation to Bangladesh Bank Heist

Published by Anti-Money Laundering Council(AMLCS) on April 3, 2021.
Requested from AMLC by M. Morales at 04:36 PM on April 3, 2021.
Purpose: Requirements for masters
Date of Coverage: 01/01/2016 - 04/03/2021
Tracking no: #AMLCS-165885871861

M.MORALES April 3, 2021, 4:36 p.m.

Hi I would like to request for the status of the cases filed against RCBC and its Officers in relation to Bangladesh Bank Heist. A summary will do similar to a previous FOI request sent regarding this

F.OFFICER April 23, 2021, 6:18 p.m.

April 23, 2021 Dear Marc Kevin, Thank you for your request dated Apr 03, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Status of cases filed against RCBC and its Officers in relation to Bangladesh Bank Heist. We received your request on Apr 03, 2021 and will respond on or before Apr 23, 2021 04:36:29 PM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTE2NTg4NTg3MTg2MQw, for request with ticket number #AMLCS-165885871861. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER April 23, 2021, 6:19 p.m.

April 23, 2021 Dear Mr. Morales, Thank you for your request dated 03 April 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: “Hi, I would like to request for the status of the cases filed against RCBC and its Officers in relation to Bangladesh Bank Heist. A summary will do similar to a previous FOI request sent regarding this.” In this regard, please be informed of the following updates on the cases filed against former officers of RCBC in relation to the Bangladesh Bank Heist: 1. In November 2017, Criminal Informations for nine (9) Counts of violation of Section 4 (f) of the Republic Act (RA) No. 9160, or the Anti-Money Laundering Act of 2001, as amended (AMLA) was filed against Maia Santos-Deguito; The criminal cases were raffled off and consolidated before the Regional Trial Court (RTC) in Makati City; 2. In March 2019, a Criminal Information for violation of Section 4 (f) of the AMLA was filed against Raul Victor Tan, former head of the Retail Banking Group (RBG) of RCBC; Ismael Reyes, former National Sales Director of RCBC’s RBG and Officer-in-Charge of its Sales Segment; and Brigitte Capiña, former Regional Sales Director of RCBC’s Retail Banking Group; Angela Ruth Torres, former Senior Customer Relations Officer; and Romualdo Aggarado, former Customer Service Head. The criminal case was raffled off to RTC, Makati City. While our aim is to provide information whenever possible, in this instance, most of the information requested are confidential as it would entail disclosures pertaining to pending judicial proceedings. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

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