DOJ secures conviction of ex-RCBC manager in $81M Bangladesh bank heist
The Department of Justice (DOJ) successfully prosecuted the Anti-Money Laundering case it filed against former Rizal Commercial Banking Corp. (RCBC) bank manager Maia Santos-Deguito. In a 26-page Decision, the Makati City Regional Trial Court Branch 149 found Deguito guilty beyond reasonable doubt of Violation of Section 4(f) of RA 9160 (Ant...
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