He said, she said, who is telling the truth about the RCBC money laundering case?

It is more fun criticizing

Rizal Philippines
March 19, 2016

Maia Santos Deguito, the ertswhile manager of RCBC Jupiter went into an executive session with the Senate committee investigating the money laundering of Bangladesh CB heist.  She has been charged all ready in violation of the money laundering case;   the President Mr. Nestor Tan went into leave because of the fiasco.

Earlier, Ms. Deguito was explained by the HR of RCBC was asked to explain the circumstances behind the money laundering case and putting RCBC at risk.

All ready several points are adverse to Deguito:

1.  That the Jupiter CCTV was not working at the time of withdrawal;
2.  That loading of the 20 million pesos into the car:   Angela Torres a customer relations staff, alleged right hand of Deguito, claimed it was loaded into the car of William Go.  A bank exec, Romuado Agarrado said it was loaded into the car of  Deguito
3.  That she proceeded to have the withdrawals made, despite a stop payment order issued earlier during the day (9 am, the withdrawal was made until 11 of the same day)
4.  That she said that she would allow the withdrawal to be made rather than have her family members harmed.  She denied having said this at the Senate inquiry

RCBC Prexy denies knowledge of money laundering at RCBC Jupiter, branch manager got laundered money?

It is more fun criticizing

Rizal Philippines
March 18, 2019

From Philstar - De Guito got laundered money

The senate committee and RCBC Jupiter Branch Maia Deguito went into executive session where she promised to tell all. (She refused to answer questions in the open session)  It was alleged according to Customer Relations Head Romualdo Agarrado who said he and a certain messenger Torres loaded P20 million into the Lexus SUV of de Guito (wow she can afford that SUV) on Feb 5, on the day that $20 was deposited into the account of Go.  It was alleged that de Guito told Agarrado that she would rather do this than have her family killed.

A perjury charge will be made vs. right hand of de Guito Customer Relations Angela Torres who made in an affidavit that she saw the money being loaded into the car of William Go. She claimed that Deguito did nothing wrong.  She has since resigned after being grilled by auditors.  Agarrado claimed he never saw go in the branch. Deguito and Torres both came from East West bank where they used to work.   (Deguito and Torres have been dismissed by their employer

RCBC Legal Affairs and Regulatory Head Ma. Cecilia Fernandez Estavillo revealed that in the internal investigation that the signature on the cards and withdrawal slips and the opening of account of William Go were not certainly his.

What else is new?