DOJ issues subpoena vs Deguito
MANILA, Philippines — The Department of Justice on Friday issued a subpoena against RCBC branch manager Maia Santos-Deguito in the connection to the $81-million money laundering scandal.
The preliminary investigation for the case is set on April 12 and 19 under Assistant State Prosecutor Gilmarie Fe Pacamarra.
The DOJ directed Deguito and four others to submit their counter-affidavits and supporting documents before the scheduled hearing.
"You are hereby warned that failure on your part to comply with this subpoena shall be considered as a waiver of your right to present your defense and the case shall be considered submitted for resolution based on the evidence on record," Pacamarra said in the petition.
The DOJ also issued a subpoena to complainant Anti-Money Laundering Council, requiring the agency to attend the preliminary investigation.
The Senate recently held an executive session to hear the side of Deguito on her involvement in the money laundering scandal.
RELATED: Senators eyeing to release Deguito's statement at closed-door session | Remitting firm to return P10M as apology to Bangladesh bank
- Latest
- Trending
