casino junket operator Kam Sin “Kim” Wong

BB heist: Ex-RCBC branch head denies involvement

Former Rizal Commercial Banking Corp (RCBC) Branch Manager Maia Santos-Deguito denies involvement in the transfer of stolen $81-million funds from the Bangladesh Bank (BB) to RCBC using fictitious accounts.

May 3, 2016
May 3, 2016

BB heist: Ex-RCBC branch head denies involvement

Former Rizal Commercial Banking Corp (RCBC) Branch Manager Maia Santos-Deguito denies involvement in the transfer of stolen $81-million funds from the Bangladesh Bank (BB) to RCBC using fictitious accounts.