Is there still Rule of Law in Gibraltar? Is there corruption in the local police?
Are employees' Human Rights protected? Is there a mafia in Gibraltar?
How corrupt are the Courts in Gibraltar? Is Entain a bad employer?
- Home page
- My witness statement for the courts
- Evidence supporting my witness statement
- Failure of the first Tribunal Chairman
- Sabotage of the Tribunal transcript
- The evidence in the Tribunal transcript
- Press articles about Tribunal failings
- Corruption articles in the international press
- Entain / GVC
- Hassans law firm
- The Disciplinary Committee and LSRA
- Gibraltar Police
Previous page | Witness Statement Bart Van Thienen Page 131 | Next page
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DW Okay, so you said you would like to work better together, what was her response? BVT She agreed in the meeting and then the next time we worked together it was even worse – I said to Samira that attack for over an hour on my professional character. DW Was that the time when you wanted to speak to Samira and she wasn’t available, then you went home and following that you were sick? BVT I came an hour early, I said Samira we need to talk about this, she said not available, then all of a sudden I collapsed and so I went, I couldn’t do it anymore DW So you’ve not had an opportunity to speak to Samira? BVT No, I came to see you, asked for the minutes of the meeting with Susana and Samira DW Which I sent to you BVT So at that time when I read those minutes I thought I am entirely fucked, Samira is covering up for her DW I’m going to stop you there, that’s a bit harsh as you haven’t spoken to her about the situation yet BVT I give you my opinion that is Samira is covering up, and that’s what I try to write in that email about certain things not mentioned although they were thoroughly discussed, like the dots and dashes for dates DW We have that now BVT But why is that not there that I am forced to follow certain rules that my colleagues do not have to follow? DW These are things I can look at BVT 6 or 7 examples of things that are not there – I had been talking for minutes and minutes about the VIP user but it’s not all there, especially that I had made a decision with a VIP account manager, they asked me, I have that communication, it’s not there, it’s so important to know he had deposited 10,000 euros DW Can I just ask one question for clarification, I don’t know the procedure so you have to tell me. Did you follow the procedure or do something outside it? BVT Procedure is, if basic things need to be done with VIP users we can do, this case was that risk asked me to double check identity with two questions, one being the ID card number, I felt uncomfortable to ask such a high level VIP about personal details and considered that his account manager who has a much more personal contact with the customer might be better placed to ask these questions compared to a standard e-mail that might look like phishing, for a lower level VIP I would have asked that person as per standard operating procedure, I would have followed the procedure to ask him As I saw he |
Previous page | Witness Statement Bart Van Thienen Page 131 | Next page
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