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Ценные бумаги и инвестиции 9
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in Antwort citizen X 19.06.20 16:21, Zuletzt geändert 19.06.20 16:35 (olya.de)
Директора банков явно про своих работников говорят:
Consing said a “very junior officer appeared to have had a hand in creating this document.” This officer, one with the rank of assistant manager, had been put on preventive suspension as BPI continued to investigate the matter.
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In the case of BDO, BSP Governor Ben Diokno said, citing the bank’s report, that one marketing officer had “fabricated a bank certificate in favor of EY Germany.” This officer has since then been terminated.
https://business.inquirer.net/300345/bpi-bdo-decry-fabricated-docs-on-wirecard-claims
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