Inconsumercomplaints.com » Miscellaneous » Review / complaint: LOANS & PROCESS - MONEY LAUNDERING & BRIBES FOR LOAN SANCTIONING | News #383781

LOANS & PROCESS
MONEY LAUNDERING & BRIBES FOR LOAN SANCTIONING

Ref: Vaishnavi Itnal – urf Smritirekha kulkarni

STET BANK OF INDIA - JAMAKHANDI - KARNATAKA

At present she is working as officer in Jamakhandi Main Branch – Karnatak. Earlier when she was working in Hubli – she was deputed to other location. While in deputation she has taken BRIBE FROM CUTOMER FOR MISHANDLING OF CASH TRANSACTION.

She is completely fraud & asking bribe for every transaction. She is involved in anto money laundering activities.

It is surprised to see that she is till working in jamakhandi branch. In jamakhandi also you can ask many cutomers for whom she has sanctioned loans – she has taken heavy BRIBES FROM THESE CUSTOMERS.

She must be terminated immediately for taking bribes & harassing customers.

She is harassing every customer for sanction of loans & if bribe is not given she is not forwarding/sanctioning loans.

Please make a serious study on her & investigate & terminate her.

Moreover she is not having any knowledge on banking products – she is totally blind.

If you cannot terminate her at least transfer her to a remote location whre she can stop all these activities.

She at times being cash manager – she is involved in antimony laundering activities & please check her account – she has saved lot of money apart from her salary.

She gives money for one day with interest rate of 2% per day. She gives money to people in the morning & she gets it back in the late evening with her commission.

INVESTIGATE THE CASE IN DETAIL & ARREST HER & TERMINATE HER IMMEDIATELY OR TRANSFER HER TO A REMOTE LOCATION.

ON THE BEHALF OF INVESTOR & SHARE HOLDERS INTEREST.


Company: LOANS & PROCESS

Country: India

Category: Miscellaneous

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