Department of Justice’s (DOJ)

BB heist: Ex-RCBC branch head denies involvement

Former Rizal Commercial Banking Corp (RCBC) Branch Manager Maia Santos-Deguito denies involvement in the transfer of stolen $81-million funds from the Bangladesh Bank (BB) to RCBC using fictitious accounts.

May 3, 2016
May 3, 2016

BB heist: Ex-RCBC branch head denies involvement

Former Rizal Commercial Banking Corp (RCBC) Branch Manager Maia Santos-Deguito denies involvement in the transfer of stolen $81-million funds from the Bangladesh Bank (BB) to RCBC using fictitious accounts.

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