deguito – Thinking Port

Bank manager in $81 M laundering case appeals court ruling

January 28, 2019 admin $81 million, deguito, Latest News Stories, Makati RTC, Nation, RCBC

Credit to Author: ggaviola| Date: Mon, 28 Jan 2019 10:34:24 +0000

MANILA, Philippines – Former Rizal Commercial Banking Corporation (RCBC) branch manager Maia Santos-Deguito has asked the Makati City Regional Trial Court to reverse its decision convicting her of seven counts of money laundering in connection with the US$81-millionstolen by hackers from the Bank of Bangladesh in 2016. In a 53-page motion for reconsideration, Deguito cited […]

The post Bank manager in $81 M laundering case appeals court ruling appeared first on Inquirer News.

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Deguito to appeal court decision convicting her of money laundering

January 9, 2019 admin appeal, deguito, Latest News Stories, makati court, Money Laundering, Nation, news, RCBC

Credit to Author: mfrialde| Date: Thu, 10 Jan 2019 02:42:24 +0000

MANILA, Philippines—Former RCBC Branch Manager Maia Deguito will appeal the Makati Court’s decision convicting her of eight counts of money laundering.

The post Deguito to appeal court decision convicting her of money laundering appeared first on Inquirer News.