UPDATE 2-U.S. tax guilty plea involves new foreign bank
A U.S. client of a big global bank based in England pleaded guilty to conspiracy in connection with assets stashed abroad to evade taxes, part of a widening crackdown on foreign banks and their customers.
Join the discussion below, or Read more at Reuters.
#1 Feb 18, 2010
& other offshore banking countries.
Secrecy.-----. Secret numbered accounts.
The benefits to the bank are far greater than the benefits to the client .
The funds are easy to deposit but very difficult to withdraw.
You can/might be paid the interest accrued but dont ask for the capital.
This type of banking facilitates crime.( a place to hide criminally obtained monies.)
A. Drug Trafficking , Arms Dealing. International Fraud.
B. Organized Crime. Serious Fraud .
C. Tax Evasion .( Income Tax V.A.TCorporation tax. Etc.
60% of the funds held in these banks fall into Categories A & B.
20% of the funds held in these banks fall into Category C.
If you have monies in one of these banks.( either legal or illegal monies.)
Remember.( do not die.)
Even if you have told your wife about your secret account. or your children , or solicitor ,or left documents with your Will , it is impossible for them to claim the monies from that account.( clever these banks.)
Do you recall.( Don Johnson--- in TV Show . Miami Vice.)
In 2003 he and three associates were sent by American Business Organisations to withdraw £,6.000,000,000.( six billions.) from the accounts they had in Swiss Banks.(in bonds- securities etc.)
I wonder how the police on the Swiss border knew to stop their particular car that day after they had been to the Swiss banks . They were searched and arrested. Don and his friends made a mistake . They should not have asked for their monies back from the Swiss Banks.( clever these banks.)
#2 Feb 18, 2010
Update. 18th Feb.2010.
PARTNERS IN CRIMES.
Pictet & Cie Bank.
Jacques de Saussure.
Jean Francois Demole.
Renaud de Planta.
Pictet & Cie.- claim they are the Rolls Royceof swiss banks.
Swiss Banks or more correctly Swizz banks.
Swizz.---- a great disappointment. or a fraud.
Fraud.--- an intentional deception or dishonesty.a crime.
Crime.--- an act committed or omitted in violation of a law.
Serious Crimes .
Conspiring to pervert the Course of Justice.
Perverting the Course of Justice.
Contempt of Court.
Swiss Criminal Code.
Article. 162. Swiss Criminal Code. Confidential Business Information.
Article. 320. Swiss Criminal Code. Occupational Confidentiality.
Article. 97. Swiss Criminal Code . to compensate for damages
incurred for violating its duty of secrecy.
Fine and imprisonment for the banker pursuant to the banking act and criminal code.
British Parliament. Hansard .29th March 2007.
Barry Sheerman .M.P.quote.
--------- Constituents of mine have lost £2 million through fraud. The fraudster used Pictet & Cie -- a French Bank -- and Pictet Asset Management to back the fraud being perpetrated.
Written Parliamentary Questions received by the table office ..
(1) To ask the secretary of state what steps he is taking to ensure that Swiss Banks such as Pictet & Cie do not evade criminal prosecution under EU law even when the illegal act is committed by a London based subsidiary.
(2)To ask the secretary of state what steps he is taking to protect the rights of UK citizens who seek redress following criminal activities by Swiss banks with subsidiary offices located in London.
Quote.( Americas Top Lawyer .)
You can be the richest man in the world with the best lawyers that money can buy but you cannot win against a man who has got nothing left to lose and is telling the truth.
Ivan Pictet. Announces stepping down from Pictet & Cie. 5th Feb 2010.
Monty Raphael. Steps down as head . May. 2009.
Go to search box on Google and insert ( Ivan Pictet / Monty Raphael) or
insert ( Pictet & Cie / Monty Raphael )-- then try it on Yahoo.
Or try on Yahoo.---( Charles Flint Q.C.) and ( Nicholas Campiche.)
#3 Nov 19, 2012
Pictet & Cie Bank ---- List of Crimes.
1996 ----- F.S.A--- Breach in London.
2003 ----- F.S.A.-- States rogues operating in Pictet's London office. Ivan Pictet
states that documents were forgeries but were later proved to be genuine in
the British Courts. He had documents destroyrd in their london office --
hoping to hide the crimes.
2007 .--- The Securities and Ecxhange Surveillance issued a recommendation
that the Prime Minister and The Commissioner of the FSA to take disciplinary action against Pictet Asset Management Japan Ltd.
2008 .-- Dec.- Pictet Bank state - " We have never chosen any funds linked to Madoff.
2011 --- Madoff Trustees sue Pictet & Cie. Bank for $156 Million.
2012 --- April Geneva Bank Pictet used in Offshore Tax Scheme.( USA.)
2012 --- July.-- De Spiegel.-- states Pictet Bank uses a letterbox company in
Panama and a tax loophole involving investments in London to gain
German millionaires as clients.
2012 --- August ---- German Opposition Leader accuses Swiss Banks of "organised crime."
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