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Bank manager guilty of money laundering, gets 32 years in jail By Julito G. Rada
VOL. XXXII • NO. 330 • 3 SECTIONS 16 PAGES • P18 • FRIDAY, JANUARY 11, 2019 • www.manilastandard.net • mst.daydesk@gmail.com
A FORMER branch manager of the Rizal Commercial Banking Corp. was sentenced to at least 32 years in jail and fined $109 million Thursday in the first conviction over one of the biggest cyber-heists that saw $81-million stolen from Bangladesh’s central bank. Shadowy hackers transferred the cash in 2016 from Bangladesh’s US accounts to RCBC, where it was swiftly withdrawn. The theft exposed the Philippines as a haven for dirty money, where some of the world’s strictest bank secrecy laws protect account holders from scrutiny. A Manila court found Maia Deguito, who was an RCBC branch manager where the money landed, guilty on eight counts of money laundering which carry a mini-
mum of four years each behind bars. The court also ordered her to pay $109 million in fines. Deguito plans to appeal and can remain free on bail until the conviction is final. Authorities charged that Deguito helped coordinate the transfer of the money, which was taken from Bangladesh’s reserves account at the Federal Reserve bank in the United States. Deguito is the only person who has been convicted in the case–which has drawn international concern –her lawyer Demetrio Custodio said, adding that his client had been turned into a scapegoat. “She could not have done this on her own. A bank the size of RCBC could not have allowed a lowly bank officer to have planned this, so there are others involved in this,” Custodio said. Next page
Swine flu update: NAIA seizes 216 kilos of processed meat By Joel E. Zurbano and Vito Barcelo
EX-BANKER JAILED. Maia Santos Deguito, former branch manager RCBC-Jupiter Branch, shows different expressions during a previous Senate hearing, way before she was sentenced Thursday in the first conviction of one of the biggest ever cyberheists: 32 years in jail and a fine of $109 million. Deguito plans to appeal and can remain free on bail until conviction is made final. Lino Santos
GOVERNMENT agents confiscated more than 216 kilos of pork, beef and processed meat at the Ninoy Aquino International Airport carried by passengers who arrived from countries affected by African swine fever. Customs agents and personnel of the Veterinary Quarantine confiscated a total of 216.8 kilos of check-in meat from China, Hong Kong and Japan from air travelers arriving at NAIA Terminals 1, 2 and 3. Quarantine chief Enrico Miguel Capulong said the seized items include
55.5 kilos of poultry and poultry products and 75 kilos of pork and processed pork products from Chinese passengers, 69.3 kilos of beef and beef products from China and Japan, and 17 kilos of goat meat and 40 pieces of fresh eggs, also from China. The seized meat and products were all concealed in their check-in luggage, but were seen when they went through X-ray machines. Capulong said the seized meat and products were destroyed through burning “so that the virus or bacteria may not be spread.” Officials of the Bureau of Customs, Next page
Two bomb plots foiled Maguindanao governor among terrorists’ targets
Traslacion effect: Tons of garbage, zero crime rate
By Francisco Tuyay, Nash B. Maulana and Vito Barcelo
By Joel E. Zurbano
G
OVERNMENT troops foiled two bomb attacks in Maguindanao and Cotabato provinces, military officials said Wednesday.
METRO Manila Police Chief Guillermo Eleazar said the Traslacion during the Feast of the Black Nazarene in Manila this year was peaceful with zero-crime incidents. “No untoward incident. There were no casualties except there were 740 devotees who had minor injuries and were provided medical assistance,” Eleazar said. “It was better than before but we would like to improve it more next year.” The procession lasted for about 21 hours and seven minutes on the 6.15-kilometer procession route. The Black Nazarene’s carriage reached Quiapo Church around 2:08 a.m. on Thursday. “We are not really concerned about the travel time because our consideration is the peace and order situation,” Eleazar said. “Everything went well because all concerned agencies did their respective jobs.”
In the town of Radjah Buayan, Maguindanao, soldiers defused an improvised explosive device where Maguindanao Gov. Esmael Mangudadatu was to turn over a school building in the company of some family members, officials and a medical mission. Brig. Gen. Diosdado Carreon, commander of 601st Infantry Brigade, said military personnel on security duty discovered a bundle of three live 81 mm mortar shells wrapped in a plastic bag, apparently planted to go off during the ceremony. Next page
Comelec, law enforcers gear up for BOL plebiscite
Next page
By Francisco Tuyay
‘Auditors’ kidnap yarn made in jest’ By Nat Mariano PRESIDENT Rodrigo Duterte was not threatening the state auditors on Tuesday, he was only frustrated by the Commission on Audit’s stringent rules and processes that impede the administration’s projects, Malacañang said Thursday. Presidential Spokesman Salvador Panelo said Duterte’s scathing remarks against the COA were expressions of exasperation and vexation, which was “made in playful jest” in a “usual hyperbolic style.” “I think the remarks of the President, Next page
PEACEFUL, BUT... Police claim zero-crime incidents during the annual Traslacion during the Feast of the Black Nazarene in Manila on Wednesday. But the estimated 1.4 million who attended the procession which lasted about 21 hours left tons of garbage behind which drew the ire of environmentalists. Norman Cruz
FB ‘oldies’ likely to share fake news
Fast radio bursts a galactic mystery
WASHINGTON—Facebook users aged 65 plus and conservatives are more likely to share fake news on the platform than younger or more liberal counterparts, according to a new study published Wednesday. Next page
PARIS—Astronomers in Canada have detected a mysterious volley of radio waves from far outside our galaxy, according to two studies published Wednesday in Nature. Next page
MILITARY and police officials met with the Commission on Elections Thursday to ensure the peaceful holding of a plebiscite on the Bangsamoro Organic Law this month and the mid-term elections in May. In a joint statement, the Joint Peace and Security Coordinating Committee said they had lengthy discussions on the different electoral processes, the government’s continuing efforts against
loose and undocumented firearms and the nationwide gun ban imposed by the Comelec from Jan. 13 to June 12. The group also discussed the ongoing campaign against private armed groups and efforts to preempt the outbreak of violence in areas where political rivalry is intense. The plebiscite to ratify the BOL, which replaces the Autonomous Region in Muslim Mindanao with a Bangsamoro Autonomous Region, is set for Jan. 21 and Feb. 6. Next page
FOR ORDERLY POLLS. PNP chief Gen. Oscar Albayalde (right) holds a news conference Thursday with AFP Chief of Staff Gen. Benjamin Madrigal (left) and Comelec Chairman Sheriff Abas (middle) after linking arms for a peaceful May elections where they discussed security matters at Camp Crame in Quezon City. Manny Palmero