RT Boom Bust February 21, 2018
Depositors and some say the large out of country depositors give rise to heightened concerns about issues such as money laundering. And in other banking news last week you may recall we reported that the Biggest Bank Fraud in Indian History was taking place at roughly one point eight billion dollar highs of the pun job National Bank or p n b well as an update Indian Federal Police have arrested five Bank Employees and have closed down the mom by branch that appears to have laundered the money but the case gets even more interesting as it surrounds a purported crook one of indias richest people...