Bank Suspends Corrupt Workers After Press ‘Questions’
CBA, the largest Australian listed company on the Australian Securities Exchange and the biggest bank in the southern hemisphere, made the headlines last month for blocking cryptocurrency access for clients due to their “unregulated” nature. Now local media reports it has fired two employees who did private deals with Calabrian kingpin Rocco Arico in 2015.
As The Age reports, the scam involved three major Australian banks, with Rocco now serving a 14-year jail term for a string of offenses.
After the publication “asked questions” about CBA’s involvement, the institution fired two employees who are the subject of a transcript of an interview with Rocco, in which he signaled they would engage in corrupt activities for his benefit.
The employees’ real names have been changed.
“I’ll organise it with the banker,” Arico told an acquaintance. “You come in the Commonwealth Bank, we see Hasan the bank f—ing guy, give your details, sign the documents, to go …
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