Bangladesh vows to sue PH bank over $81-million heist
Dhaka, Bangladesh—Bangladesh will Wednesday file a lawsuit in New York against a Philippine bank over its involvement in one of ...
Read moreTag: Maia Deguito
Cyber heist: 6 bankers’ turn to face raps
The Justice department said Sunday the $81-million cyber heist in Bangladesh Bank in 2016 was not yet a closed case ...
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Bangladesh presses for more convictions
The Bangladesh Embassy in Manila has urged the Philippine government to expedite the case against the other officials involved in ...
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Bank manager guilty of money laundering, gets 32 years in jail
A former branch manager of the Rizal Commercial Banking Corp. was sentenced to at least 32 years in jail and ...
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Ex-Bank Manager Deguito out on bail
Former Rizal Commercial Banking Corporation (RCBC) branch manager Maia Deguito is now out on bail. Makati Police District Chief Rommel ...
Read more‘Explain forged account’
Lawyer Ferdinand Topacio should realize that his client, RCBC Jupiter Branch manager Maia Deguito, had already admitted in a radio ...
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Manila Standard website (manilastandard.net), launched in August 2002, extends the newspaper’s reach beyond its traditional readers and makes its brand of Philippine news and opinion available to a much wider and geographically diverse readership here and overseas.