Philippines police on Wednesday arrested Maia Deguito, former branch manager at Rizal Commercial Banking Corp who has been linked to the alleged laundering of money stolen from Bangladesh Bank’s treasury account with New York Federal Bank, perjury.
Philippines police on Wednesday arrested Maia Deguito, former branch manager at Rizal Commercial Banking Corp who has been linked to the alleged laundering of money stolen from Bangladesh Bank’s treasury account with New York Federal Bank, perjury.