a local bank faces accusations of embezzling
15 March 2010
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.
Any one knows which bank?
There are some usual suspects which come to mind.
CAnt believe all the banks in Doha anyway.
We all keep money in banks and authorities should announce which bank for customers to revise their statements and see if they are missing any money ..
"The best way to predict the future is to create it".
it's from the peninsula.....now we should reconsider its authenticity :-S http://www.thepeninsulaqatar.com/Display_news.asp?section=local_news&month=march2010&file=local_news2010031555851.xml
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How glorious it is - and also how painful - to be an exception. - Alfred de Musset
then maybe, just maybe we'll get the name of the bank.
Regards!!
"The best way to predict the future is to create it".