Maia Santos-Deguito - Eagle News

Tag: Maia Santos-Deguito

I’m not the ‘Grand Master’ of $81-m money laundering

April 6, 2016

Eagle News — Former manager of Rizal Commercial Banking Corporation (RCBC) Jupiter (Makati) branch Maia Santos-Deguito, maintained that she is not the grandmaster of the 81-million-dollar money laundering scandal. Deguito made the statement when she appeared before the senate hearing yesterday, putting the blame on RCBC President Lorenzo Tan. She also said she was sorry for trusting Tan, because she thought that by following Tan, it would help her performance in her career as bank […]

Continue Reading →

Posibleng sabwatan sa money laundering, pagtutuunan ng pansin

March 17, 2016

(Eagle News) — Tututukan ngayon ng Senado sa executive session ang anggulo ng sabwatan o grand conspiracy sa pagpasok sa bansa ng $81 million na ninakaw sa pamamagitan ng pag-hack sa Central Bank of Bangladesh account sa Federal Reserve Bank of New York. Ayon kay Senador Ralph Recto, marami aniyang dapat sagutin si Maia Santos-Deguito, branch manager ng RCBC Jupiter Makati Branch, dahil kumbinsido aniya ang mga senador na hindi lamang siya ang nakakaalam ng […]

Continue Reading →

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Performance

Analytics

Others