Bangladesh probe: Ex-bank manager quizzed over dealings with Chinese junket operator tagged in $81M cyber heist

Maria Celia Estavillo, head of the RCBC legal and regulatory affairs group, cited discrepancies on Tuesday on the statements of dismissed bank manager Maia Santos-Deguito when pressed by senators on why she was getting instructions from Chinese junket operator Kim Wong on where to transfer the $81-million stolen from the Bangaldesh bank.