Citibank Banker runs with MILLIONS ?!?

**ghosthunter** · August 18th, 2010 06:08 PM

I am hearing from the "grape-vine" more and more starting on Monday about a certain filipino-chinese banker from CITIBANK that ran with between P300M to over P1B depending on who you talk to.

I would assume this would hit the news by tonight or by the end of the week.

Anyone else heard more info on this?

**uls** · August 18th, 2010 06:36 PM

yep

ongpin branch daw

**tidus1203** · August 18th, 2010 06:51 PM

Ouch! But anyway barya barya lang yan para sa Ongpin branch of Citibank. That branch is probably the largest private bank in RP...

**Monseratto** · August 18th, 2010 07:04 PM

Walang Citibank sa Ongpin...probably you meant Binondo Branch in Sto Cristo across the church.

**tidus1203** · August 18th, 2010 07:36 PM

Yeah that one I suppose...

**chua_riwap** · August 18th, 2010 07:48 PM

He might be out of the country by now.......

**tidus1203** · August 18th, 2010 07:49 PM

Sigurado naman may money trail yan eh in how he transferred the money. The only way he can get away with money trail is by actually stealing physical money. P300M of P1000 bills anyone? The bank dosen;t even have that much physical paper I am sure...

**ghosthunter** · August 18th, 2010 09:01 PM

Originally Posted by tidus1203

Sigurado naman may money trail yan eh in how he transferred the money. The only way he can get away with money trail is by actually stealing physical money. P300M of P1000 bills anyone? The bank dosen;t even have that much physical paper I am sure...

Electronic offshore bank account in the Cayman Islands?

**shakatak70** · August 18th, 2010 09:06 PM

Originally Posted by ghosthunter

Electronic offshore bank account in the Cayman Islands?

Or maybe in Cyprus

**vinj** · August 18th, 2010 09:08 PM

Should this be true, these types are probably not a one time big time thing and may have been accumulated and hidden over a span of time before he runs off and/or is discovered.