Highly placed DBS FT implicated in sensational murder/fraud case in India

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An honorable member of the Coffee Shop Has Just Posted the Following:

News just in from a close mate in Dubai.

Turns out some indian media tycoon and his third wife (Peter & Indrani Mukerjea) are now behind bars for involvement in the brutal murder of her daughter (Sheena Bora) from an incident where she was raped by her stepfather as a teen :*: Apparently this bitch told her current husband that Sheena was her younger sister. (how fucked up is that?!)

Anyway, turns out this lovely couple set up a media company that raised almost 200 million usd from various venture investors…guess what ….even temasek bought 20% with our hard earned cash. Temasek later sold their stake (no prizes for guessing how much they lost) as the company was tanking.

But, I digress.

Now, this couple stands accused by India's FBI equivalent agency of siphoning off around 20 Million SGD from investors funds and depositing it in a HSBC account in Singapore opened in Sheena Bora's name.

Now get this: the woman who helped open the account in Singapore with the stolen funds was none other than Indrani Mukerjea's good friend -- an individual by the name of Gayatri Ahuja, who is currently a VP at DBS Bank in Private Banking reporting directly to Tan Su Shan, Head of DBS Private Banking. Ms. Ahuja has been at DBS since 2005.

https://sg.linkedin.com/in/gayatri-ahuja-72744a4

http://www.dnaindia.com/india/report...es-cbi-2149255

Individuals who work in the high net worth private banking industry need to have integrity and character that is beyond reproach.

Helping to open a bank account set up with criminally acquired funds makes this woman an accessory to the wrongdoing.

I wonder if DBS is even aware of this bullshit going on under their noses. I also find it interesting that this FT opened the accounts in HSBC (maybe so her employers at DBS would never know the unsavoury characters/murderers she calls her friends.

It would say a lot about DBS if they knew and chose to keep quiet rather than take the correct action to uphold the high standards of integrity that the Singapore financial system is known for.


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