Tag: Bangladesh heist

Dating RCBC branch manager Maia Deguito, hinatulang guilty sa kasong money laundering

Ni Moira Encina Eagle News Service (Eagle News) — Hinatulang guilty ng Makati RTC Branch 149 sa kasong money laundering si dating Rizal Commercial Banking Corporation (RCBC) Jupiter Branch, Makati City Manager Maia Santos-Deguito. Ito ay may kinalaman sa 81 million dollars na nakaw na salapi mula sa bangladesh bank na idinaan sa RCBC Jupiter branch partikular ang over the counter withdrawal ng  14.3 million dollars na bahagi ng $81 million na laundered fund. Sa […]