Internal Investigation: Reimbursement Form Breach and Employment Termination at Citi

Internal Investigation: Reimbursement Form Breach and Employment Termination at Citi

After further questions from the head of department, Fekete replies: “All my expenses are within the daily limit of 100 euros. Could you please explain what your concern is, because I don’t think I have to justify my eating habits to such an extent.” Internal investigation In early August, the department manager raised the issue … Read more

Dedoles owes hundreds of millions. It is closing physical stores in the Czech Republic

Slovakian seller and manufacturer of underwear, socks and other clothing Dedoles has been facing existential problems since the spring, which have led to the dismissal of employees. Following the acquisition of creditors’ claims, the company is forced to undergo a restructuring. Early in the process, it is revealed that Dedoles owes suppliers hundreds of millions … Read more

Bank Danamon Deputy President Director Resigns

TEMPO.CO, Jakarta – PT Bank Danamon Indonesia Tbk. (BDMN) reports that Michellina Laksmi Triwardhany has resigned from her position as Deputy President Director. So far, there has been no explanation of the reason for Michellina’s resignation. Meanwhile, he was appointed as Director of Danamon since 2010 and was appointed as Deputy President Director at the … Read more

Citibank reveals 6 outstanding funds through the crisis – post today mutual funds

Citibank reveals 6 outstanding funds through the crisis On February 19, 2021 at 5:04 p.m. – Citibank reveals 6 outstanding funds through the crisis Answering investment needs for the future Citibank presents 6 outstanding funds that will help answer investment needs in the midst of a volatile economy. And still worries investors And to diversify … Read more

Wrong transfer, Citibank could not withdraw the funds back US $ 500 million

ILLUSTRATION. Citibank was not allowed to recover nearly US $ 500 million in funds that were accidentally transferred to Revlon creditors. Source: CNN | Editor: Khomarul Hidayat KONTAN.CO.ID – NEW YORK. Citibank has a bad fate. After committing one of the “biggest mistakes in banking history,” Citibank was not allowed to recover the nearly US … Read more

“It cannot be recovered.” Citibank of New York transfers $ 500 million by mistake

A US District Court judge ruled that Citibank could not recover the nearly half a billion dollars it had mistakenly sent to the creditors of Revlon, in a mistake described as one of the “biggest blunders in banking history,” according to the US network CNN. . Citibank, who was acting as a loan agent for … Read more

Embarrassing mishap: bank “accidentally” transfers too much

Lawsuit filed in New York Court – A bank accidentally transfers around 175 million euros (around 147 million euros) too much – and the recipient simply does not take the coal out again. Now the banking beef is going into the next round, the two parties meet in a New York court. – Transfer the … Read more