Results 21 to 30 of 120
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August 19th, 2010 12:19 PM #21
^^
kung may utang, it's very likely the Citibank guy simply transferred money to the account/s of the people he owes money to
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August 20th, 2010 06:15 PM #22
eto sir, lumabas na..
http://business.inquirer.net/money/b...inondo-clients
[SIZE=3]US banking giant probes swindling of Binondo client[/SIZE]s
By Doris Dumlao
Philippine Daily Inquirer
First Posted 16:45:00 08/20/2010
Filed Under: Economy and Business and Finance, Banking, Crime
MANILA, Philippines – American banking giant Citibank is investigating some "questionable" transactions initiated by a wealth management executive suspected to have swindled some clients of the foreign bank's Binondo branch.
"We have filed criminal and civil cases against him, supported by his own admissions and very strong documentary evidence. We are working closely with the relevant authorities who are assisting us in this matter," Citibank said in a press statement Friday.
The statement did not name the executive but banking sources said it was someone named Brian Ang, who was believed to have slipped out of the country as of posting time.
Citibank said the person has been terminated from his employment.
"Although the investigation is still ongoing, we believe this is an isolated case, and we are taking all necessary measures to protect our clients," the bank added.
The bank said it has identified a "small" number of affected clients.
"We are reviewing these accounts and our priority is to work closely with these clients to ensure a satisfactory outcome," the bank said.
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August 20th, 2010 06:22 PM #24
Guys an idiot (that Brian Ang)... Obvious naman he won;t get away with it... Dealing transaction using banks is a sure way to get caught...
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August 20th, 2010 06:35 PM #25
kung accurate yung kwento ni shadow that the guy has gambling debts, he must have transferred clients money to the account/s of those he owes money to
OR
if he doesnt have gambling debts, he only wanted to accumulate a retirement fund hehe
he tranferred clients money to an account overseas which he createdLast edited by uls; August 20th, 2010 at 06:44 PM.
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August 20th, 2010 07:00 PM #26
from the article:
American banking giant Citibank is investigating some "questionable" transactions initiated by a wealth management executive suspected to have swindled some clients of the foreign bank's Binondo branch.The bank said it has identified a "small" number of affected clients.
wealth management yan eh
the guy is a private banker
small number of clients pero malaking amount handle niya
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if the guy is working in Citibank's Citigold Wealth Management, each client has at least $100,000 thereLast edited by uls; August 20th, 2010 at 07:10 PM.
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August 20th, 2010 07:12 PM #27
I am not sure dito sa Pilipinas ha, pero ano ba ang minimum amount dito to open a private banking account?
Familiar ako sa Singapore pero dito magkano nga ba?
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August 20th, 2010 07:16 PM #28
Hmm...Anak ni Manila Councilor Bernie Ang and Xavier School Alumni.
http://www.manilastandardtoday.com/i...2010/august/20
Citibank Binondo’s private banker has gone missing
Francis Bryan Ang, a Citibank private banking officer in its Binondo branch, has gone missing, leaving with him a trail of perhaps hundreds of millions of unanswered questions.
Cocktales has confirmed that the Bangko Sentral had already been appraised by the Citibank management of the unusual departure, and that the American bank has ordered an emergency audit related to Ang’s Chinoy accounts.
The eldest son of Manila Councilor Bernie Ang, Francis Bryan Ang, 36, held the rank of assistant vice president in Citibank for its Citigold Wealth Management unit, the high net worth management group for clients holding at least $100,000 account.
A 1992 high school graduate of the Xavier School and, later, of UP Diliman, where he finished BS Economics, the younger Ang lost by only one vote in last year’s election of officers for the alumni association of the Jesuit-run school in Greenhills, San Juan.
“Bryan constantly shuns the limelight and prefers to work behind the scenes,” was how Ang described himself, addressing his Xavier colleagues in a third person account, during that campaign.
His father, meanwhile, told Manila Standard reporter Antonio Macapagal that he had not seen his son “for months.”
Asked about his son’s family, Ang answered “I don’t even know if he’s married,” and then begged off from the interview.
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August 20th, 2010 07:56 PM #29
Private Bank run anyone? Mga Tsinoy's pa naman very sensitive sa security ng pera nila...
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August 20th, 2010 07:58 PM #30
According to TV Patrol maluho pala etong si Bryan Ang. Linggo linggo daw iba iba ang relo, sa Lucerne pa binili! Eh diba Lucerne mga high end watches lang binebenta dyan!
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