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back to article CSC confirms top exec suspended over Australian bank scandal

CSC has confirmed that one of its top brass – Eric Pulier – has been suspended, while it investigates allegations he gave kickbacks in the multi-million-dollar Commonwealth Bank of Australia IT contract fraud scandal. Police in the Australian state of New South Wales (NSW) recently charged a former employee of the Commonwealth …

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  1. JaitcH
    FAIL

    A Banker who doesn't know how to Hide Money?

    Must be a first ... he should have called the HSBC and mentioned Switzerland or Jersey.

    1 0 Reply
  2. Anonymous Coward
    Anonymous Coward

    There's a distinct lack of genius in having large sums of money deposited at the bank you work for, into an account in your own name, when you happen to be a very well known senior manager at that bank.

    When the bank's internal security folks take a look as part of routine AML/CTF procedures, it doesn't take long for them to put two and two together.

    0 0 Reply

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