maia deguito - updates

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Ex-RCBC manager Maia Deguito asks Makati court to reverse conviction

Jan 28, 2019 - 8:45 PM

Maia Deguito, who was found guilty of money laundering, says the prosecution failed to present proof that she had full and prior knowledge of the illegal source of funds

APPEAL. Maia Deguito, former manager of the Rizal Commercial Banking Corporation branch in Manila's financial district, gestures as she answers a question during a senate hearing in Manila on April 5, 2016. File photo by Noel Celis/AFP

Poe to sue Jacinto if he insists on cell tower duopoly plan | Evening wRap

Jan 10, 2019 - 8:38 PM

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Makati court convicts ex-RCBC manager Maia Deguito of money laundering

Jan 10, 2019 - 9:26 AM

(UPDATED) Former RCBC branch manager Maia Deguito is sentenced to 4 to 7 years in prison for each of the 8 counts of money laundering in connection with the 2016 Bangladesh Bank heist

CONVICTED. Former RCBC branch manager Maia Deguito is interviewed by media after a Makati court convicted her of money laundering in connection with the Bangladesh bank heist on January 10, 2019. Photo by Lian Buan/Rappler

DOJ clears Philrem officials in Bangladesh Bank heist

Sep 07, 2017 - 10:35 PM

But the Department of Justice junks the appeal of former RCBC branch manager Maia Deguito who faces money laundering charges

CLEARED. Philrem president Salud Bautista appears before a Senate hearing in 2016 and claims she was instructed by RCBC-Jupiter branch manager Maia Deguto to convert and transfer stolen funds. Photo by LeAnne Jazul/Rappler

Duterte, RCBC manager, Abu Sayyaf | 12PM wRap

Aug 18, 2016 - 12:05 PM

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Ex-RCBC manager linked to Bangladesh bank heist arrested for perjury

Aug 18, 2016 - 12:01 AM

Maia Santos Deguito claims that Lorenzo Tan the president on leave of the RCBC was the brains behind the laundering of 81 million that a syndicate stole online from Bangladesh central bank

DEGUITO. Maia Deguito, manager of the Rizal Commercial Banking Corp (RCBC) branch in Manila's financial district, gestures as she answers a question during a senate hearing in Manila on April 5, 2016. File photo by Noel Celis/AFP

Party-list winners, bank heist probe, EgyptAir 804 | 12PM wRap

May 20, 2016 - 12:42 PM

Watch Rappler s 12PM newscast with Maria Ressa

RCBC treasurer quits amid probe into $81-M Bangladesh bank heist

Apr 21, 2016 - 3:29 PM

RCBC says Raul Victor Tan resigned out of decency and honor and despite his lack of involvement in the scandal because of command responsibility Former branch manager Maia Deguito worked under him

Lawyers in the RCBC scandal: High-profile, controversial

Apr 16, 2016 - 5:00 PM

The legal counsels of personalities in the biggest money laundering scandal to hit the Philippine banking industry have a string of controversial cases under their belt

PODCAST: High stakes for Lorenzo Tan, RCBC

Apr 12, 2016 - 12:47 PM

Deguito according to her lawyer Ferdinand Topacio received an email stating very clearly that the 81 million that entered RCBC is a valid remittance

Rodrigo Duterte, Tan vs Deguito, Garcia drops Binay | 12PM wRap

Apr 12, 2016 - 12:43 PM

Watch Rappler’s 12PM newscast with Chay Hofileña

RCBC's Tan sues Deguito, seeks P32M in damages

Apr 11, 2016 - 10:00 PM

RCBC president on leave Lorenzo Tan files charges against sacked branch manager Maia Santos Deguito over the Bangladesh Bank controversy

HEAD TO HEAD. Lorenzo Tan (L) files charges against Maia Santos-Deguito (R), accusing the ex-RCBC branch manager of libel and false testimony

Kidapawan hearing, Wong returns P38.28M, Taliban app | 12PM wRap

Apr 05, 2016 - 12:32 PM

Watch Rappler’s 12PM newscast with Zak Yuson

RCBC's Maia Deguito: Who said she's Iglesia?

Apr 02, 2016 - 4:00 PM

Deguito grants an interview to broadcaster Anthony Taberna and gets Ferdie Topacio as her lawyer during the Senate blue ribbon committee hearing Many think she s Iglesia

HELP. Lawyer Ferdinand Topacio coaches Maia Deguito during the Senate blue ribbon committee hearing on March 15, 2016. Screengrab of Senate hearing

6 things we know about RCBC money-laundering scam

Apr 02, 2016 - 10:00 AM

Since the Anti Money Laundering Council started its probe into the heist on February 19 a lot has happened – from confessions to resignations

UNLEASHES. More leads surface as key witness Kim Wong faces the Senate, steering authorities to the location of the stolen money and two alleged main players in the money-laundering case. Photo by Alecs Ongcal/Rappler

Network: Who's who in the RCBC money-laundering scam

Mar 31, 2016 - 6:30 PM

(UPDATED) Various names have been tagged in the biggest money laundering scandal to ever hit the Philippines. Rappler traces their connections with each other.

Casino junket operator gives new leads in Bangladesh bank heist

Mar 30, 2016 - 9:56 AM

More leads surface as key witness Kim Wong faces the Senate steering authorities to the location of the stolen money and two alleged main players in the money laundering case

DENIES. Kim Wong tells senators he does not know where the $81 million came from. Photo by Alecs Ongcal/Rappler

PhilRem, Kim Wong differ on missing $17-M Bangladesh Bank funds

Mar 29, 2016 - 8:09 PM

UPDATED Wong also vehemently denies any link to the money laundering scandal telling senators he does not know where the 81 million came from

KIM WONG. Appearing before the Senate, Kim Wong denies any links to money laundering operations. Photo by Alecs Ongcal/Rappler

Bank heist probe, EgyptAir, Comelec on Pacquiao | 6PM wRap

Mar 29, 2016 - 7:07 PM

Watch Rappler’s 6PM newscast with Maria Ressa

Bangladesh bank heist, One Cebu drops Binay, Twitter | 6PM wRap

Mar 21, 2016 - 9:10 PM

Watch Rappler’s 6PM newscast with Chris Schnabel

Bangladesh bank heist, Merrick Garland, NASA's Saffire-1 | 12PM wRap

Mar 17, 2016 - 12:26 PM

Watch Rappler’s 12PM newscast with Maria Ressa

Philrem on RCBC, Tito Karnavian, UN suspends Sharapova | 6PM wRap

Mar 16, 2016 - 7:22 PM

Watch Rappler’s 6PM newscast with Maria Ressa

US elections, Bangladesh bank heist, Salonga tribute | 12PM wRap

Mar 16, 2016 - 4:59 PM

Watch Rappler’s 12PM newscast with Zak Yuson