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