Maia Santos-Deguito

latest stories

RCBC dealt with same ‘dirty money’ 2 days after Bangladeshi stop order

April 21, 2016 BY:  Daxim L. Lucas
latest stories

RCBC chief refutes Deguito’s ‘victim’ claim

April 06, 2016 BY:  Doris Dumlao-Abadilla
Headlines

Recto: $34M of $81M loot can still be recovered

March 31, 2016 BY:  Christine O. Avendaño
latest stories

RCBC vows to boost internal controls, apologizes for $81M scandal

March 23, 2016 BY:  Doris Dumlao-Abadilla
latest stories

RCBC fires Deguito, deputy

March 22, 2016 BY:  Doris Dumlao-Abadilla
latest stories

Deguito lawyer alleges AMLC, RCBC ‘cover-up’

March 17, 2016 BY:  Doris Dumlao-Abadilla
latest stories

Battle of the Lawyers on RCBC probe

March 13, 2016 BY:  Doris Dumlao-Abadilla
Headlines

Trader denies involvement in $81-M money laundering

March 12, 2016 BY:  Nancy C. Carvajal
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