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.