Posts tagged citibank

Citibank Scandal in India

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Just completed an entry about Citibank two scandals in Indonesia, one an alleged fraud from its relationship manager and one of a possible murder case.  When browsed the web, I found one quite similar case about Citibank, now in Gurgaon, India (original link provided below).  Also involved a [...]
foto melinda dee BOBOL CITI BANK

Citibank Two Scandals in Indonesia

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Inong Malinda, aka Malinda Dee, a senior relations manager at Citibank here in Indonesia, allegedly embezzled at least Rp 17 billion (US$2 million) worth of client funds. According to Citibank Indonesia vice president for customer care, Hotman Simbolon, Citibank took the initiative to report [...]
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