Which Bank????
Don’t you think the name of the bank might be relevant to this story? Don’t you think it might alert other bank customers to check their statements carefully? Why on earth would the name of the bank be concealed if it is stealing from its customers?
Bank accused of embezzling customer funds
Web posted at: 3/15/2010 5:58:51
Source ::: THE PENINSULA DOHA:
In a rare and unprecedented incident, a local bank faces accusations of embezzling customer funds and committing financial irregularities in managing the accounts of some of its customers. Noting that there were some deductions in their accounts without being notified and without such deductions being valid in the first place, the affected customers reported the violations to the bank which could not convince them of the nature of the deductions or the transactions shown in their accounts. The case was reported to the judicial authorities and was ordered to be investigated via the public prosecution. After investigations the public prosecution decided to file charges against the bank. The case was referred to the court of first instance.
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If I had money with a bank in Doha I’d be extremely interested in the name of the bank mentioned in the report…..
I DO have money with a bank in Doha and I AM extremely interested……
Aafke – most of us DO have money in the banks in Qatar, many of us have salaries or portions of salaries deposited there . . . so knowing which bank would be really, really helpful!