REV NO 12255 OF 2024 JIMMY WHITSUN MOSHI VRS CRDB BANK PLC
The applicant was guilty of gross dishonesty by entering into a fictitious loan agreement and transacting in a suspicious account, violating the bank's Code of Conduct and Ethics and failing to report the suspicious transaction. The disciplinary process was fair, and the termination was justified both substantively and procedurally.
Source excerpt
- Unfair termination
- Gross dishonesty
- Conflict of interest
- Procedural fairness
- Disciplinary proceedings