MAIA DEGUITO

Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 1919980
                    [Title] => Anti-money laundering charge filed vs 5 RCBC bank execs
                    [Summary] => The DOJ found that the five bank officials were instrumental in “the withdrawal of such funds, among other acts.”
                    [DatePublished] => 2019-05-22 16:14:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => https://media.philstar.com/photos/2019/05/22/bus5-rcbc12018-11-2719-32-51_2019-05-22_16-02-25249_thumbnail.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 1886337
                    [Title] => Unclosed
                    [Summary] => Maia Deguito has been found guilty of money laundering relating to the bizarre theft-by-hacking of the Bangladesh Bank in the amount of $81 million. But the case could not be considered closed. So many questions remain on the table.
                    [DatePublished] => 2019-01-19 00:00:00
                    [ColumnID] => 134157
                    [Focus] => 1
                    [AuthorID] => 1804783
                    [AuthorName] => Alex Magno
                    [SectionName] => Opinion
                    [SectionUrl] => opinion
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 1884882
                    [Title] => DOJ: Bangladesh Bank heist case not yet closed
                    [Summary] => The $81-million cyber heist in Bangladesh Bank in 2016 is not yet a closed case despite the conviction of former Rizal Commercial Banking Corp. (RCBC) bank manager Maia Deguito for money laundering last week by a Makati City court.
                    [DatePublished] => 2019-01-14 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804827
                    [AuthorName] => Edu Punay
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2019/01/13/gen12-maia-deguito-bworld_2019-01-13_22-05-28_thumbnail.jpg
                )

            [3] => Array
                (
                    [ArticleID] => 1884333
                    [Title] => EDITORIAL - The black hole
                    [Summary] => A bank branch manager is facing up to 56 years in prison after being convicted of eight counts of money laundering through the bank that she used to supervise. 
                    [DatePublished] => 2019-01-12 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Opinion
                    [SectionUrl] => opinion
                    [URL] => https://media.philstar.com/photos/2019/01/11/startoon_2019-01-11_21-24-39123_thumbnail.jpg
                )

        )

)

abtest

Anti-money laundering charge filed vs 5 RCBC bank execs

May 22, 2019 - 4:14pm

The DOJ found that the five bank officials were instrumental in “the withdrawal of such funds, among other acts.&r...

Business

Unclosed

By FIRST PERSON | By Alex Magno | January 19, 2019 - 12:00am

Maia Deguito has been found guilty of money laundering relating to the bizarre theft-by-hacking of the Bangladesh Bank in the amount of $81 million. But the case could not be considered closed. So many questions...

Opinion

DOJ: Bangladesh Bank heist case not yet closed

By Edu Punay | January 14, 2019 - 12:00am

The $81-million cyber heist in Bangladesh Bank in 2016 is not yet a closed case despite the conviction of former Rizal Commercial...

Headlines

EDITORIAL - The black hole

January 12, 2019 - 12:00am

A bank branch manager is facing up to 56 years in prison after being convicted of eight counts of money laundering through the bank that she used to supervise.

Opinion