Case 7

Same old story....

2/11/20261 min read

Pen poised over a check, ready to write.
Pen poised over a check, ready to write.

Case 07

Related Documentation Concerns

Amount: £135,000
Status: Ongoing

Summary

Mr D reports parallel experiences to Case 1 involving questionable documentation and incomplete processes.

Allegations

According to Mr D

  • A transfer was made. Initially a small amount via Martin Thein and the rest directly to an account provided by Peter Putz

  • Documents supplied by Peter Putz did not withstand verification

  • Mr Putz admitted to manufacturing the bank documents himself

  • Responsibility was manipulated to shift between parties shileding Mr Putz

  • Concerns arose that others were being positioned to absorb blame

Peter Putz and Martin Thein are invited to respond to any or all allegations presented.
Any substantive response will be published in full and unedited, with timestamp.

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