Case 1

Case 01

Alleged Banking & AML Irregularities

Amount: Unknown
Status: Unresolved

Summary
A contributor alleges that funds said to have been sent to an account at a Private Bank were later confirmed by the bank as never having been funded.

Allegations
According to the contributor:

• Contact details supplied for the Mr X may not have been accurate

• AML documentation provided during the process was later questioned

• A company formation officer reportedly flagged documents as potentially falsified

• The contributor believes forged documents or IBANs may have been used, creating the possibility of misappropriation

Efforts to contact Mr X directly to confirm whether funds were transferred or lost are ongoing. However initial contact has indicated that Mr X is pursuing Peter Putz via the judicial system.

Current Status
The alleged transfer or destination of funds has never been discovered. Mr X is instigating legal action.
Peter Putz is invited to respond to any or all allegations presented.
Any substantive response will be published in full and unedited, with timestamp.

Legal Notice

All content reflects allegations only.
No criminal or civil liability is asserted.
This site serves the public interest by documenting unresolved claims and inviting verification or response.

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Evidence Handling
All contributors report retaining:

Invoices
Messages and emails
Screenshots
Platform or bank communications

Materials are catalogued and preserved.