BANGLADESH BANK HEIST

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                    [ArticleID] => 2044052
                    [Title] => Philippine money remitters flagged in millions of dollars in ‘suspicious’ transactions
                    [Summary] => In this collaboration with more than 400 journalists in 88 countries, PCIJ examines the Filipino subjects in the FinCEN Files and why the Philippines continues to attract financial crime.

                    [DatePublished] => 2020-09-21 09:41:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1805593
                    [AuthorName] => Karol Ilagan
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2020/09/21/icij-fincen2_2020-09-21_09-41-04233_thumbnail.jpg
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            [1] => Array
                (
                    [ArticleID] => 1888882
                    [Title] => Ex-RCBC manager appeals conviction over Bangladesh bank heist
                    [Summary] => The former bank manager was accused of facilitating the transfer of the $81 million that suspiciously went through the country’s financial system and into accounts at her branch.
                    [DatePublished] => 2019-01-28 18:10:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2019/01/28/4-maia-deguito-robertsonramirez2019-01-1023-16-49_2019-01-28_17-51-06418_thumbnail.jpg
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            [2] => Array
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                    [ArticleID] => 1611714
                    [Title] => $81-M Bangladesh bank heist: Where's the money now?
                    [Summary] => Where did the stolen $81 million go and how much of it is Bangladesh expecting to get back?

                    [DatePublished] => 2016-08-09 15:43:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1805193
                    [AuthorName] => Mikas Matsuzawa
                    [SectionName] => News Videos
                    [SectionUrl] => news-videos
                    [URL] => https://media.philstar.com/photos/2019/03/22/bounty-dollar-7_2019-03-22_17-51-57906_thumbnail.jpg
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            [3] => Array
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                    [ArticleID] => 1591494
                    [Title] => Ardina may get Olympic berth in case of pullout
                    [Summary] => 
Dottie Ardina hopes to get to play in the Rio Olympics via backdoor, as one of the big number of reserve players wishing to clinch a berth in the Games set Aug. 11-14 at the Reserva de Marapendi in Rio de Janeiro, Brazil.

                    [DatePublished] => 2016-06-10 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Sports
                    [SectionUrl] => sports
                    [URL] => http://media.philstar.com/images/the-philippine-star/sports/20160610/Dottie.jpg
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Philippine money remitters flagged in millions of dollars in ‘suspicious’ transactions

By Karol Ilagan | September 21, 2020 - 9:41am

In this collaboration with more than 400 journalists in 88 countries, PCIJ examines the Filipino subjects in the FinCEN Files...

Headlines

Ex-RCBC manager appeals conviction over Bangladesh bank heist

January 28, 2019 - 6:10pm

The former bank manager was accused of facilitating the transfer of the $81 million that suspiciously went through the country’s...

Headlines

$81-M Bangladesh bank heist: Where's the money now?

By Mikas Matsuzawa | August 9, 2016 - 3:43pm

Where did the stolen $81 million go and how much of it is Bangladesh expecting to get back?

News Videos

Ardina may get Olympic berth in case of pullout

By Christina Mendez | June 10, 2016 - 12:00am

Dottie Ardina hopes to get to play in the Rio Olympics via backdoor, as one of the big number of reserve players wishing to...

Sports