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Rolex Datejust Mens Stainless Steel

Rolex Datejust Mens Stainless Steel

to other accounts and then to brokerage firms.

My sense is this kind of thing can certainly happen. If a company has good controls, performance management schemes, the time taken to detect this is a lot shorter.

Rolex Datejust Mens Stainless Steel

at settlement (as I said earlier). But I guess the bank is trying to handle a larger case.

I believe there are around ten HNIs who have Rolex Oyster Perpetual Day Date 40 Price

I have nothing to do with the scheme, but was just a regular wealth management customer with Citibank. Puri siphoned off the money Milgauss Rolex Vintage

Rolex Datejust Mens Stainless Steel

´╗┐Meet the man who lost Rs 32 cr in Citibank fraud

Rolex Datejust Mens Stainless Steel

lost money, besides companies that invested in some scheme. We don't know who the other investors are.

What has the bank assured you? Is it relying on insurance or recovery of the money? Has it said you will receive the entire money, or does it say recovery will be an issue? We have no idea. There are no channels of communication. There was an attempt Rolex Watches Price

Rolex Datejust Mens Stainless Steel

Do you think what happened in Citibank is possible at other wealth management companies?

Rolex Datejust Mens Stainless Steel

What upsets me is the way Citibank dealt with customers. They have shrugged off their responsibility. I have been a customer with the bank for eight years, and they earned a lot from me Rolex Datejust Mens Stainless Steel by way of wealth management fees.

Rolex Datejust Mens Stainless Steel

How many HNIs like you have been duped? Will you be approaching other victims of the fraud to fight the battle together?

Rolex Datejust Mens Stainless Steel

It cannot be ruled out because people are involved in decision making. The difference here is that it went on at too large a scale for too long.

Rolex Datejust Mens Stainless Steel

There's a practice in Citibank, where they take blank documents (draft requisition forms and common transfer forms). These documents are kept in their custody; depending on what is bought and sold, the application details are filled in. Shivraj Puri filled in the details of other accounts and transferred the money.

Rolex Datejust Mens Stainless Steel

A cheque that an HNI provides has to be in the name of an institution. What was the institution that you wrote your cheques to?

Rolex Datejust Mens Stainless Steel

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