INQUIRER.net :
Former Rizal Commercial Banking Corp. (RCBC) Branch Manager Maia Santos-Deguito on Tuesday denied involvement in the transfer of stolen $81-million funds from the Bangladesh Bank (BB) to RCBC using fictitious accounts.
Deguito is facing a case for money laundering which was filed by the
Anti-Money Laundering Council (AMLC). However, a copy of the affidavit was not immediately available. Deguito and casino junket operator Kam Sin “Kim” Wong were given until 5 p.m. Tuesday to submit their counter-affidavits instead of the one-week extension that they are seeking. Both Deguito through counsel Atty.
Former Rizal Commercial Banking Corp. (RCBC) Branch Manager Maia Santos-Deguito on Tuesday denied involvement in the transfer of stolen $81-million funds from the Bangladesh Bank (BB) to RCBC using fictitious accounts.
Deguito is facing a case for money laundering which was filed by the
Anti-Money Laundering Council (AMLC). However, a copy of the affidavit was not immediately available. Deguito and casino junket operator Kam Sin “Kim” Wong were given until 5 p.m. Tuesday to submit their counter-affidavits instead of the one-week extension that they are seeking. Both Deguito through counsel Atty.
