Deguito returns to Senate probe on money laundering
Ex-RCBC branch manager Maia Santos-Deguito returns to Senate for ongoing money laundering probe. MAILA AGER/INQUIRER.net
Maia Santos-Deguito, former branch manager of Rizal Commercial Banking Corp. (RCBC), returned to the Senate on Tuesday for its ongoing investigation into the alleged $81 million money laundering scheme.
Dequito, citing health problems, was a no-show during last week’s hearing of the Senate blue ribbon committee when junket operator Kim Wong appeared and testified for the first time on the said issue.
READ: Ex-RCBC branch head seeks respite from Senate probe
Dequito earlier pointed to Wong as the one who allegedly referred to her the four depositors in her branch, who received and withdrew the funds allegedly stolen from the Bangladesh’s central bank.
READ: Kim Wong returns another P38.28 million—including 2 fake P500 bills
Wong, she said, is a friend of RCBC president and chief executive officer Lorenzo Tan.
However, Wong denied Dequito’s allegations. RAM
