Rappler's latest stories on maia deguito
Ex-RCBC manager Maia Deguito asks Makati court to reverse conviction
Maia Deguito, who was found guilty of money laundering, says the prosecution failed to present proof that she had full and prior knowledge of the illegal source of funds
Poe to sue Jacinto if he insists on cell tower duopoly plan | Evening wRap
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Makati court convicts ex-RCBC manager Maia Deguito of money laundering
(UPDATED) Former RCBC branch manager Maia Deguito is sentenced to 4 to 7 years in prison for each of the 8 counts of money laundering in connection with the 2016 Bangladesh Bank heist
DOJ clears Philrem officials in Bangladesh Bank heist
But the Department of Justice junks the appeal of former RCBC branch manager Maia Deguito who faces money laundering charges
Duterte, RCBC manager, Abu Sayyaf | 12PM wRap
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Ex-RCBC manager linked to Bangladesh bank heist arrested for perjury
Maia Santos Deguito claims that Lorenzo Tan the president on leave of the RCBC was the brains behind the laundering of 81 million that a syndicate stole online from Bangladesh central bank
Party-list winners, bank heist probe, EgyptAir 804 | 12PM wRap
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RCBC treasurer quits amid probe into $81-M Bangladesh bank heist
RCBC says Raul Victor Tan resigned out of decency and honor and despite his lack of involvement in the scandal because of command responsibility Former branch manager Maia Deguito worked under him
Lawyers in the RCBC scandal: High-profile, controversial
The legal counsels of personalities in the biggest money laundering scandal to hit the Philippine banking industry have a string of controversial cases under their belt
PODCAST: High stakes for Lorenzo Tan, RCBC
Deguito according to her lawyer Ferdinand Topacio received an email stating very clearly that the 81 million that entered RCBC is a valid remittance
Rodrigo Duterte, Tan vs Deguito, Garcia drops Binay | 12PM wRap
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RCBC's Tan sues Deguito, seeks P32M in damages
RCBC president on leave Lorenzo Tan files charges against sacked branch manager Maia Santos Deguito over the Bangladesh Bank controversy
Kidapawan hearing, Wong returns P38.28M, Taliban app | 12PM wRap
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RCBC's Maia Deguito: Who said she's Iglesia?
Deguito grants an interview to broadcaster Anthony Taberna and gets Ferdie Topacio as her lawyer during the Senate blue ribbon committee hearing Many think she s Iglesia
6 things we know about RCBC money-laundering scam
Since the Anti Money Laundering Council started its probe into the heist on February 19 a lot has happened – from confessions to resignations
Network: Who's who in the RCBC money-laundering scam
(UPDATED) Various names have been tagged in the biggest money laundering scandal to ever hit the Philippines. Rappler traces their connections with each other.
Casino junket operator gives new leads in Bangladesh bank heist
More leads surface as key witness Kim Wong faces the Senate steering authorities to the location of the stolen money and two alleged main players in the money laundering case
PhilRem, Kim Wong differ on missing $17-M Bangladesh Bank funds
UPDATED Wong also vehemently denies any link to the money laundering scandal telling senators he does not know where the 81 million came from
Bank heist probe, EgyptAir, Comelec on Pacquiao | 6PM wRap
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Bangladesh bank heist, One Cebu drops Binay, Twitter | 6PM wRap
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Bangladesh bank heist, Merrick Garland, NASA's Saffire-1 | 12PM wRap
Watch Rappler’s 12PM newscast with Maria Ressa
Philrem on RCBC, Tito Karnavian, UN suspends Sharapova | 6PM wRap
Watch Rappler’s 6PM newscast with Maria Ressa
US elections, Bangladesh bank heist, Salonga tribute | 12PM wRap
Watch Rappler’s 12PM newscast with Zak Yuson
