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Maia Santos-Deguito

Nation

RCBC manager guilty of money laundering – Makati RTC

January 10, 2019 BY:  Tetch Torres-Tupas
Nation

DOJ wraps up probe on $15M of $81M heist money

September 01, 2016 BY:  Tetch Torres-Tupas
Nation

Ex-RCBC branch manager Deguito arrested for perjury

August 17, 2016 BY:  Erika Sauler
Nation

DOJ: AMLC complaints on money laundering will be consolidated

May 25, 2016 BY:  Tetch Torres-Tupas
Nation

Ex-RCBC branch head denies involvement in transfer of stolen funds

May 03, 2016 BY:  Tetch Torres-Tupas
Nation

Wong, Deguito given until Tuesday to answer AMLC criminal raps

May 03, 2016 BY:  Tetch Torres-Tupas
Nation

Acting DOJ chief assures Bangladesh will get stolen funds back

April 26, 2016 BY:  Tetch Torres-Tupas
Headlines

Making the right choice at the polls

April 23, 2016 BY:  Ramon Tulfo
Nation

Deguito admits lying in money laundering probe

April 19, 2016 BY:  Maila Ager
Nation

RCBC chief bristles at Deguito calling herself a mere ‘pawn’

April 07, 2016 BY:  Doris Dumlao-Abadilla
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