Or a minimum 1-year apartment contract 4. As ofit seems a work permit is required to open an account. Non-Resident accounts are for: Branches or representative offices of Thai corporations established in countries outside Thailand.
The bank was established with a view to provide banking facilities to the business community of the South Asia. During his stay at Khayaban-e-Saadi he never attained his financial targets along with others targets.
Despite that he was never given warning letter neither job termination.
How come he was managing his lavish living expenses in just Rs. In that amount plus commission he was maintaining his family living expenses and maintenance of his 4 children along with his wife in posh area of DHA as well as his cars.
All of gang members had already resigned from bank services in last year as per pre-designed program.
He was very close friend of Mr. External liability Head Mr. Ali Janjua who directly report to Business Head and both were maintaining good friendship and Business head helped him in his resignation process that was pending due to his involvement with DSC Faraz as per information of audit report and gave undue favor purposely.
Why his salary is debited instantly soon after credited because senior staff are borrowing money from lower staff and in return all of advance instantly debit their cheques.
BH was maintaining close direct relationship in violation of Bank Hierarchy with Mrs. BH channelized his influence to process resignation of Involved Staffs Mr. Shahzeb Bhutto CBBG IT coordinator soon after fraud was surfaced he personally monitored and directed audit team to eliminate name of upper management Mr.
Please investigate and brings this on bank record. Nadeem Afzal made necessary arrangements to process resignation of his subordinate Mr. In this matter audit team south under GM Mustafa supervision also played vital part and provided them same inordinate support to escape soon after the fraud was surfaced.
Business Head Nadeem Hussain directly intervened into many matters related to said fraud. Samina and BOM Mr. She was motivated by BH to resign immediately before reporting and investigation of said fraud else she would be in deep trouble. Nadeem Afzal was maintaining personal relationship with Mrs.
On two occasions she was talking to BH through her mobile phone through built in hand free speaker and Mr. Why Business Head was maintaining his direct relationship with said non performing branch manager and by passing line of hierarchy in violation of bank policy.
Imran Maqbool MCB Bank Ltd President not to accept his resignation in my whistle blow of dated 11th June and second reminding emails and letters in the month of July Nadeem Hussain failed to take any action against said fraud DSC faraz, instead awarded him grace time to pay back fraud amount out of bank settlement in what capacity in collaboration with BH.
Soon after fraud was detected Business head again processed another resignation of Mr. Shahzaib Bhutto currently working at 1 Link with ex Operation Head Faisal Aijaz a very closes associate and die heart friend and person who introduced said DSC Faraz Ahmed Memon to bank top officials and later he used same channel for his purpose.
Aijaz Abro later deputed to MCB Khayaban-e-Saadi as branch manager where both very maintaining beyond official relationship afterwards and prior joining of bank.
As per bank record he verbally complained to Branch Manager of Khayaban-e-Saadi that his funds are not reconciling with his financial record. Nadeem Afzal of Mrs. Copy of audit working on said staff accounts is attached for your perusal. Ghulam Arif PEP account they obtained confession from DSC Faraz Ahmed in said matter, and later under debit of his friendship they all awarded in consciences 15 days of annual leave to third party contractual staff and transferred him to some other MCB Branch.
Copy of complain attached to for your perusal.This cover letter is aimed at a recruited that can put into contact with various employers in your f.
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