Hearing on theft of BB’s reserve money in Philippines senate committee for the second day is scheduled today. It is hoped that Branch manager of Rizal Commercial Bank, who is at the center of the incidence of heist, will expose all the information she knows.

Out of 10 crore dollar that has been stolen from Federal Reserve Bank of New York, 8 crore 10 lac dollar went to Philippines. Some senator stated previously on senate hearing that Bangladesh’s money is lost in the ‘black hole’. They are gone in the casinos in illegal way from where retrieving is pretty much difficult.

Meanwhile, branch manager of Rizal Commercial Banking Corporation (RCBC) Maya Santos was taken for trial. Maya knew that the money had been deposited in four RCBC account from Bangladesh Bank. Individuals taking part in the hearing are blaming Maya. The hearing was adjourned till this Thursday.

There is a complaint that Maya knew that the money deposited in those suspicious four accounts were of BB’s, but didn’t take any action to stop the process. She also neglected several requests to stop the transactions.

The four suspicious accounts were opened by Michael Cruz, Jessey Christopher, Alfred Vergara, Enrique Vasquez on15th May, 2015. 81 crore dollar has been smuggled out of Philippines through casinos from those four accounts. AMLC initiated an investigation on 6 Philippines who are convicted of having association with the smuggling. One of them named Kim fled to Hong Kong on 4^th March.