RCBC money- laundering scam mirrors sins of the past. While yachting, Tan and his businessman friend, Michael Bautista, reportedly jumped off to swim toward the shore but Tan was said to have been sucked underwater by the strong current. Bautista was able to make it to shore, according to a police investigation, but not Tan. It was a tragic end for the RCBC Securities president who was forced to go on leave after tens of clients lost a significant amount of their savings and stocks in an investment scam during his term. The scam, pegged to have stolen at least P1 billion from its clients, was allegedly executed by a rogue trader, Mary Grace Valbuena, who joined RSEC first, as a consultant in 2. While Tan was RSEC president, Valbuena managed to manipulate for many years the Statement of Accounts (SOA) of her clients, transacting under their name without their consent, selling their stocks behind their backs, and depositing their checks to her brother’s account. By the end of it, Valbuena zeroed out portfolios of some of her clients, stealing their life savings. Valbuena’s scandalous scam exploded in late December 2. RSEC. Six months later, Tan would die in the yachting accident. Philrem links. Tan’s yachting buddy, Michael Bautista, is the listed treasurer of Phil. You have not yet voted on this site! If you have already visited the site, please help us classify the good from the bad by voting on this site. No-registration upload of files up to 250MB. Not available in some countries. Windows 7 consente di avere sullo stesso sistema schede video di produttori differenti, e include una nuova versione di Windows Media Center, i gadget che si. Download Full Games and enjoy the game without any limitations! Play Full Version games for PC,Mac, Iso, Android, PS1, PS2, PS3, PS4, XBox 360. 7 Sins Di Android EmulatorRem Service Corporation – the same company that made headlines recently, in connection with the Senate investigation of the RCBC money- laundering scandal. Phil. Rem was the money transfer firm used by RCBC to convert into pesos part of the $8. Bangladesh Bank. It was Bautista’s wife, Salud, also Phil. Rem president, who delivered P6. Weikang Xu, an alleged casino junket operator. Phil. Rem said it had been doing business with RCBC for 3- 5 years. Senator Teofisto Guingona III has said his committee would also . In 2. 01. 2, the blame was pinned solely on Valbuena. This, despite evidence that shows Tan and other RSEC executives, who were Valbuena’s superiors, appeared to know about the irregular transactions early on before they belatedly took action. Similarly, RCBC Jupiter- Makati City branch manager Maia Santos- Deguito is being blamed for the money laundering scam the bank is currently embroiled in, raising questions as to how she could have pulled off an $8. Bangladesh Bank fund heist without the knowledge of her superiors. And in both scandals, RCBC controls and procedures appear to have fallen through, resulting in criminal activity. According to a court document, RSEC filed a case against Valbuena in 2. She was accused of “fraudulent and deceitful acts,” compelling RSEC to pay 1. P6. 7. 9 million as negotiated settlement. In a September 2. Rappler, Diosdado Salang Jr, who was RSEC’s vice president, head of operations, and chief financial officer at the time, testified against Valbuena. Second in command to Jerome Tan, Salang said it was his duty “to oversee (RSEC’s) day- to- day operations” – which included “monitoring securities transactions between the clients and the independent agents who handle the clients’ trading accounts with RSEC.”RSEC, however, pinned the blame solely on Valbuena. Her modus operandi appeared generally similar, although it slightly varied per client. Below is a summary of Valbuena’s irregular transactions, using the accounts of 1. The information is based on Salang’s affidavit. Name of client. Finding. Amount lost. Amount settled. Socorro P. Lim. Valbuena falsified RSEC trade documents by removing transactions from Lim’s SOA that she did not authorize. Not determined. P4. Atenogenes M. Maslog. SOAs did not reflect 5. CPG shares and 7. CHIPS shares; RSEC found shares were credited to account of her brother JVP4. CPG shares; P1. 52,9. CHIPSP4. 09,3. 86. Rene Gerard B. Gozum. SOA did not reflect 3. GMA shares; shares were transferred out by Valbuena to account of JV3. GMA shares. 39,0. P3. 73,5. 48. 7. 4Amerigo L. Santos. SOA did not reflect 8. GMA shares; shares were transferred out by Valbuena to account of JV8. GMA shares. 89,0. P8. 52,4. 57. 9. 7Roderick de los Santos. SOA did not reflect 1. GMA shares; shares were sold by Valbuena without de los Santos’ authorization. GMA shares. 17,0. P1. 62,8. 28. 9. 5Agnes M. Espinas. SOA did not reflect her 5,0. GMA shares; shares were sold by Valbuena without Espinas’ knowledge. GMA shares. 5,0. 00 shares in the amount of P4. Marco B. Bachini. SOA did not reflect 1. GMA shares and 1. PA shares; shares were sold by Valbuena without Bachini’s knowledge. GMA shares and 1. PA shares. 10,0. 00 GMA shares and 1. PA shares in the amount of P1. Dennis B. Gatchalian. SOA did not reflect his 5,0. GMA shares; shares were sold by Valbuena without Gatchalian’s knowledge. GMA shares. 5,0. 00 shares in the amount of P4. Joaquin P. Santibanez. SOA did not reflect his 1. GMA shares; shares were sold by Valbuena without Santibanez’s knowledge. GMA shares. 12,0. P1. 14,9. 38. 0. 7Corazon B. Zamora. SOA did not reflect her 1,0. GMA shares; shares were sold by Valbuena without Zamora’s knowledge. GMA shares. 1,0. 00 shares in the amount of P9,5. Fernando Fidel C. Aracama. Check payments worth P6,8. JV’s account P6,8. P6,2. 72,9. 44. 5. Hubert S. Cochien. Outstanding shares were sold by Valbuena without Cochien’s knowledge; P4. PCP shares suspended. Shares and P4. 42,0. P4. 42,0. 00 for check payment; P5. PCP shares; outstanding shares returned worth P7,2. Rosemarie N. Javier. P8,0. 00,0. 00 check deposit to open RSEC trading account was instead credited to account of one of Valbuena’s clients, Mr. Vicente Villalon. P8,0. 00,0. 00. P8,0. Joseph Felix Marie “Ace” H. Durano. Check payment of P1,0. LC shares and second check of P1,0. JV’s account. P2,0. P2,0. 00,0. 00. Ramon Felicisimo M. Lopez. SOA did not reflect 3. RFM shares and 5,5. SMPH shares; shares were sold by Valbuena without Lopez’s knowledge. RFM shares and 5,5. SMPH shares. P6. 66,8. Felicisimo M. Nacino, Jr. RFM shares were sold by Valbuena without Nacino’s consent. RFM shares. 64. 6,0. RFM shares in the amount of P8. The total settlement paid by RSEC because of Valbuena’s schemes amounted to P6. But RSEC did not settle with all clients who lost money through Valbuena. The affidavit did not mention how many clients actually lodged complaints with RSEC. Blame on Valbuena. But while RSEC executives blamed Valbuena, the Philippine Stock Exchange (PSE) felt it was not she alone who was at fault. The PSE said RSEC paid the fine on March 2. The PSE also ordered RSEC to raise P3. At that time, RSEC said the claims already amounted to P1. But it appears RSEC was not completely honest with the PSE either. Rappler was able to track down Valbuena’s other RSEC clients who were also duped but did not get settlements. The clients, who spoke to Rappler on condition of anonymity, said their cases were similar, if not identical to, the cases mentioned above. I never issued any other checks except to RCBC Securities, but those shares never made it to my portfolio,” one client told Rappler. Their concerns and complaints were – and have repeatedly been – ignored by RSEC officials, they said. The clients showed this reporter copies of checks issued to RSEC and fake provisional receipts issued to them by Valbuena, reflecting shares they supposedly bought. Added together, along with the amounts lost by the 1. P1 billion – almost 8 times more than the amount RSEC told PSE was the cost of the claims (P1. The clients said they spoke to RSEC officials in late 2. RSEC was aware of their claims before March – yet RSEC stuck with its estimate of just over P1. Clients also told Rappler that when they tried to speak with RSEC, higher- ups were initially helpful but eventually told them Valbuena had taken everything they had and that they could no longer do anything. RSEC did not offer them settlements. The official Statement of Account of a client (above), shows transactions never authorized by the client, and was different from the SOAs sent to the client monthly by Valbuena, which she faked. Document sourced by Rappler The cost of the scam, in fact, could be even more than the P1- billion estimate. In several group emails to all her clients before the scam broke, Valbuena cc’d a total of 2. The email list is an incomplete count of her clients, however, since of the 1. RSEC settled with, only 4 names appeared on the email list. It is unclear how many clients Valbuena had in total, or how many of her clients were duped. Rappler spoke with only a handful of the 2. Inaction. Documents also showed that higher- ups knew of the scam early on and acted slowly, failing to prevent further loss. Salang himself in his affidavit admitted that RSEC knew of irregularities as early as November 2. Beginning November 2. March 2. 01. 2, RSEC received several complaints from MGV’s clients regarding irregularities and anomalies in their RSEC securities accounts,” Salang’s affidavit said. MGV is Valbuena’s initials. Valbuena was not dismissed by RSEC until December 2. A timeline of events also proves knowledge on the part of Valbuena’s superiors, including Jerome Tan. In early December 2. SOAs reflected shares of some clients being completely withdrawn by Valbuena, drying up their accounts. This could have been prevented had her superiors acted immediately on the complaints the month before. On December 7, Salang and Tan released an interoffice memo outlining “control procedures,” further proof they were aware of the irregularities. The memo, obtained by Rappler, said “monthly statement of account invoices and other pertinent documents of agent’s clients will be directly mailed or delivered to client’s address.”It also said “we will not accept cash and check deposits from this party to be credited directly to the trading account of other RSEC clients unless supported with authorization letter and Quit Claim.”Clients told Rappler the memo was also worrisome since the guidelines, they said, constituted basic protocol and should have been observed since the very beginning. The full memo, seen below, outlined much of the techniques Valbuena used in her modus operandi. The memo was signed by both Tan and Salang. INTEROFFICE MEMO.
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