On 15 March 2013 we reported a transaction our Company was drawn into. We reported it to FNB, Brandwag and opened a case at Bainsvlei Police Station. Case no.: 108/3/20213. The response from Nedbank to the Investigation Officer took a very long time, and the only information given was that a large sum was withdrawn in cash from this account and copy of his ID document. No Proof of residence documents or any Video Foottage was presented. The amount involved is R142, 617.41 .How is it possible that such a large amount can be withdrawn in cash without the necessary checks, I would also like to know why Rica is now a law, and all citizens must abide by it, but not this person. Why can we, the clients, not get any information on how, if at all, the Forensic Department at Nedbank proceeded to try and solve this problem?
0 comments