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Cases filed against RCBC Officers in relation to Bangladesh Bank Heist

Requested from AMLCS by Andrei Jo Dela Cruz at 11:59 AM on May 30, 2018.
Purpose: Master's Thesis
Date of Coverage: 05/01/2018 - 05/30/2018
Tracking no: #AMLCS-680663925632

Andrei Jo 11:59 AM, May 30, 2018


I am an Filipino national currently studying Master of Science degree in Counter Fraud and Counter Corruption Studies at the University of Portsmouth in the United Kingdom. In partial fulfillment of my course, I am writing a thesis on the Bangladesh Bank Heist, and as part of my data analysis, I am humbly requesting for a copy of the charges filed by AMLC against RCBC and its Officers. 

Thank you. 

June 13, 2018

Dear Andrei Jo Dela Cruz,


Thank you for your request dated May 30, 2018 11:59:11 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Cases filed against RCBC Officers in relation to Bangladesh Bank Heist.

Response to your request

Dear Mr. Dela Cruz:

For the AMLC Secretariat to process your request and assist you, we advise the following:

1. Please fill up the AMLC FOI Request Form, annexed to the AMLC FOI Manual, supplying all information indicated;'s%20Manual%20FINAL.pdf
2. Present proof of your Philippine citizenship; and
3. Present valid proof of identification, particularly a Philippine Government-issued, photo-bearing identification document, especially a valid Philippine passport. 

We also request you to present proof of enrollment with the University of Portsmouth and the subject/course for which the request is being made; and a copy of your thesis proposal/outline.
While our aim is to provide information whenever possible, in this instance we would need for you to resubmit your request as we are still missing from you some vital information. 

For further assistance you may review the FAQ section of the eFOI site:

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Atty. Mel Georgie B. Racela at Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Engr. Gerald Garces
FOI Officer

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