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Switzerland Private Banker & Geneva Private Bank Board Member Charged for Stealing $15.3 Million from Client Account to His Own Account Over 7 Years From 2008 to 2015, Forged Bank Statement to His Client, Provided Loans to Associates, Family & Friends, Round-Tripped Large Funds to Businesses in Dominican Republic & to His Account, Used Funds to Recapitalize His Troubled Private Bank, Client Had Used Private Bank to Hide True Wealth of Authorities
10th April 2024 | Hong Kong
A Switzerland private banker & Geneva private bank board member has been charged in Switzerland court for stealing $15.3 million (CHF 14 million) from client account to his own account over 7 years from 2008 to 2015, including forging bank statement to his client, providing loans to associates, family & friends, and round-tripped large funds to businesses in Dominican Republic and then to his account. The Switzerland private banker & Geneva private bank board member had also used client funds (CHF 500,000) to recapitalize his troubled private bank. He is being charged with theft, money laundering and fraud. Under Switzerland law, the individual name is protected. The client had used the true private to hide his true wealth from authorities.
“ Switzerland Private Banker & Geneva Private Bank Board Member Charged for Stealing $15.3 Million from Client Account to His Own Account Over 7 Years From 2008 to 2015, Forged Bank Statement to His Client, Provided Loans to Associates, Family & Friends, Round-Tripped Large Funds to Businesses in Dominican Republic & to His Account, Used Funds to Recapitalize His Troubled Private Bank, Client Had Used Private Bank to Hide True Wealth of Authorities “
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Switzerland Private Banker & Geneva Private Bank Board Member Charged for Stealing $15.3 Million from Client Account to His Own Account Over 7 Years From 2008 to 2015, Forged Bank Statement to His Client, Provided Loans to Associates, Family & Friends, Round-Tripped Large Funds to Businesses in Dominican Republic & to His Account, Used Funds to Recapitalize His Troubled Private Bank, Client Had Used Private Bank to Hide True Wealth of Authorities
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