The Rizal Commercial Banking Corp. (RCBC) branch manager who was stopped by immigration authorities from leaving the country for Japan on Friday afternoon over her alleged involvement in a money-laundering scheme said she has no intentions of escaping.
Maia Santos-Deguito, who was offloaded from Philippine Airlines flight PR 432 bound for Narita, said she would go to Japan for her youngest child鈥檚 birthday celebration and would return on Tuesday next week.
Deguito, branch manager of RCBC on Jupiter Street in Makati City, was one of the key personalities invited in the hearing of the Senate blue ribbon committee on Tuesday.
READ: Key personalities invited in Senate probe on money laundering
鈥淎lam ko na may mga pinagdadaanan ako pero hindi ko pwedeng isantabi 鈥榶ung obligasyon ko (bilang ina)鈥� In fact nag-iwan ako ng sulat sa Senate na babalik ako鈥� Tatlo po 鈥榶ung anak ko, isang anak ko 鈥榶ung kasama ko, 鈥榶ung mag-birthday lang,鈥� an emotional Deguito said in an interview over radio station dzMM.
(I am aware that I am going through a difficult time but I could not just set aside my obligation (as a mother)鈥� In fact, I left a letter to the Senate that I would return鈥 have 3 children left, I am only with my child who will be celebrating his birthday.)
鈥淗e still [doesn鈥檛] understand. Bakit umalis yung eroplano na hindi kami kasama, bakit hindi siya makakapag-Disneyland, bakit ang daming tao, bakit kami kinukuhanan. Wala kasing kamalay-malay 鈥榶ung anak ko eh,鈥� she added.
(He still [doesn鈥檛] understand. Why did the airplane leave without us on board? Why can鈥檛 he go to Disneyland? Why are there many people? Why are they taking pictures of us? My child is innocent about what is going on.)
READ: RCBC branch manager stopped from leaving PH
Deguito noted that no hold departure order was issued against her, and that she was not facing any legal case or complaint.
鈥淲ala po akong hold departure order, actually nasa loob na kami ng eroplano tapos sinabi ng isang staff doon na kailangan akong kausapin ng immigration. Lumabas naman ako eh tapos ang gusto nila 鈥榶ung mag-ama ko lang, sympre hindi naman aalis 鈥榶ung asawa ko na hindi ako kasama,鈥� Deguito said.
(No hold departure order was issued against me, actually we were already inside the airplane when a staff there told me that the immigration (authority) needed to talk to me. I stepped out and they told me only my husband and child can leave, of course they won鈥檛 leave without me.)
鈥淢ay pinakita silang letter sakin from AML council na 鈥榶un nga, that I鈥檓 allegedly part of money laundering, kumbaga kung i-explain mo sa Tagalog, huwag akong hayaang takasan 鈥榶ung batas. Wala pa naman akong kaso, and in fact hindi naman ako tumatakas talaga,鈥� she added.
(They showed me a letter from the anti-money laundering [AML] council saying that that I鈥檓 allegedly part of money laundering. Translated in Tagalog, it seems like they are saying I should not be allowed to escape from the law. No case has been filed against me yet, and in fact I am not really escaping.)
Deguito is already being investigated by the RCBC head office for alleged violations of the bank鈥檚 money laundering and terrorist financing prevention program manual and for falsification of deposit account opening and other offenses listed by the bank鈥檚 human resources group.
She allegedly allowed the transfer of the $81 million, stolen by computer hackers from the US account of Bank of Bangladesh, into five accounts in her branch without thorough scrutiny, a violation of the bank鈥檚 know-your-customer rule.
READ: RCBC branch head: Rogue or scapegoat
Asked about the accusations against her, Deguito said she will explain her side on the matter in the Senate investigation next week, however, she maintained that she did not do anything wrong.
鈥淲ala akong ginawang mali. Wala akong ninanakaw. Maliit lang po akong tao,鈥� she said.
(I did not do anything wrong. I did not steal anything. I am just a small person.) RAM