Makati RTC – 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 […]

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BREAKING: RCBC manager guilty of money laundering – Makati RTC

January 9, 2019 admin Latest News Stories, maia santos-deguito, Makati RTC, Money Laundering, Nation, news, RCBC, rizal commercial banking corporation

Credit to Author: cbibe| Date: Thu, 10 Jan 2019 01:19:54 +0000

The Makati City RTC has found guilty former RCBC branch manager Maia Santos-Deguito of money laundering for her involvement in the laundering of $81-million funds stolen from the Bangladesh Bank.

The post BREAKING: RCBC manager guilty of money laundering – Makati RTC appeared first on Inquirer News.