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Dear Sir,
I'm Esmael M. Elgohary one of your clients holding the account number 708792. I'm a victim of a broker named Mohamed Alhusany working under your name in Egypt. He lost $20, 000 doing a high risk trade counter to the contract we agreed on. He had admitted that it was by mistake and promised to return it back to me but he disappeared and didn't respond to any communication.
I know it was from a long time but I still have the right to complain and asking for my money specially when business frauds are committed using your name. I still have my right to take all legal steps and going to the court if necessary.
Waiting for your feed back to resolve this problem
My e-mail: [protected]@gmail.com
CRIMINAL COMPLAINT
Two individual bank clients were allocated account number 804011 which resulted that deposits went into the wrong account.The boundary of criminal gross negligence has been pushed to the outer limits and serves as evidence that this bank has become so entangled in repeated negligent actions of its own doing so as to lose all credibility to function as a Swiss bank.
Has the aforementioned crime ever been equaled in Switzerland with its long Banking History? The evidence provided mandates a full investigation by the Swiss Police. Breach of Act on Banks. Art. 46.1. b and Art. 46.2
Swissquote/Mig Bank did not maintain accounts according to provisions which indicates that a money laundering dream machine has been created and needs to be investigated by the FBI to ascertain whether this is just an isolated case or not.Where there is smoke there is fire.
NOT BY ANY THEORY OR EXPLANATION CAN THE ABOVE SERIOUS ALLEGED CRIME BE JUSTIFIED.
BREACH OF ACT ON BANKS
Art. 46
1.b
Imprisonment of up to three years or fine will be awarded to persons who deliberately:
does not appropriately maintain business accounts or does not archive business
accounts, documentation and records according to provisions;
Swiss Criminal Code
Art. 102
Liability under the criminal law
1 If a felony or misdemeanor is committed in an undertaking in the exercise of commercial activities in accordance with the objects of the undertaking and if it is not possible to attribute this act to any specific natural person due to the inadequate organization of the undertaking, then the felony or misdemeanor is attributed to the undertaking. In such cases, the undertaking is liable to a fine not exceeding 5 million francs.
My reasonable claim for refund of money into wrong account and damages is USD 65 million
So you think the Swiss Bankers Association (SBA) can help? Think again!
This client wrote to Mr.Claude-Alain Margelisch
Chief Executive Officer of the Swiss Bankers Association (SBA) asking for help concerning an alleged felony committed by MIG Bank.See reply below
From: Voisard Séverine
Sent: Tuesday, August 11, 2015 3:34 PM
To: mailto:latigan@telkomsa.net
Subject: AW: Breach of Act on banks. Art. 46.1.b and Breach of Swiss Criminal Code.Art. 102.(See fine 5 million francs.)
Dear Sir
We refer to your e-mail below regarding your litigation with MIG Banque/Swissquote.
The Swiss Bankers Association is the professional organisation of the Swiss financial centre. Its main purpose is to maintain and promote the best possible framework conditions for the Swiss financial centre both at home and abroad.
However, it has no right whatsoever to judge on the daily business of its members.
Yours sincerely,
Christoph Winzeler
Member of Senior Management
Head Financial Markets Law
Swiss Bankers Association (SBA)
Aeschenplatz 7, P.O. Box, 4002 Basel
T + [protected]
christoph.winzeler@sba.ch
SPECIAL NOTE
This is incredible!.A serious bank crime has been committed and nobody in Switzerland can help.
The framework that allows Swiss bank crime to go unpunished is in trouble.
All over the world if a banking official becomes aware of an allegation of a felony having being committed by a bank then that official has to report the matter to the Police for investigation, failure to do so would automatically indicate criminal negligence.
Are you indicating in your above letter that Mr.Claude-Alain Margelisch in his capacity as
Chief Executive Officer of the Swiss Bankers Association is not going to report this matter to the Police?
We will have to see what the International Monetary Fund in Washington DC has to say about this.
Complain to FINMA and http://www.bankingombudsman.ch/fr/