Three years before, Citibank Dubai Global Consumer Bank Head, Rajeev Kakar, while hiding an Internet fraud, that took my entire $ account tranferred ($165, 000 approx) to some Lithuanian account, without any verification from me, while retruning back the money, put a caluse that I shall not go to press (GulfNews or Khaleej Times) to report the problem. That's Citibank Dubai!
One year before, there was an AED2.2 million fraud, one of the teller was taking away cash illegally, and she was doing it for 5 years, no one especially the Fraud Unit or Internal Control Unit had failed to identify it. Poor Assistant Branch Manager is still undergoing probe, as his passport is still under banks'custody (treatement like slaves) whereas Fraud Unit Head got promotion. hahaha