Finante-Banci
Vicepresedintele trezoreriei Citigroup, acuzat de deturnarea a 19 milioane de dolari
Gary Foster, fostul vicepresedinte al departamentului de trezorerie al Citigroup, a fost acuzat de procuratura americana de deturnarea a 19 milioane de dolari din conturi ale clientilor bancii catre un cont privat al sau, transmite Bloomberg, citat de Mediafax.
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Foster, in varsta de 35 de ani, a fost arestat diminica pe aeroportul John F. Kennedy din New York, la intoarcerea dintr-o calatorie in Thailanda, si a fost acuzat de frauda bancara, potrivit unui comunicat al procuraturii americane.
Bancherul este acuzat ca a transferat bani din diverse conturi deschise la Citiogroup catre contul de lichiditati al bancii si ulterior catre un cont al sau la o alta banca.
„Acuzatul se pare ca si-a folosit cunostintele despre operatiunile bancii pentru a comite aceasta infractiune”, se arata in comunicat.
Citigroup afirma ca a informat autoritatile imediat ce a descoperit tranzactiile suspecte.
Citigroup, a treia mare banca din SUA, a raportat o scadere de 32% a profitului net in primul trimestru, de la 4,43 miliarde de dolari in primele trei luni din 2010 la trei miliarde de dolari.
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