DOJ Files Money Laundering Raps VS 5 RCBC Execs

DOJ on RCBC 5 execs

DOJ Files Money Laundering Case Against 5 RCBC Execs DOJ – The Department of Justice (DOJ) filed a money laundering charges against 5 Rizal Commercial Banking Corporation (RCBC) officials. The Makati Regional Trial Court (RTC) branch 149 found the former RCBC branch manager Maia Deguito guilty of money laundering. She cleared and processed the money … Read more