CM026, Complaint on Red Book against Caixa Geral: Banco de Portugal Operation - Vanished Former Bank Account of Caixa Geral from Banks Map of Banco de Portugal
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https://www.rozen-bakher.com/iccg-announcements/01/07/2023-1517
ICCG Announcement: 01 July 2023, 15:17. Latest Update: 18 July 2023
Banco de Portugal (Central Bank of Portugal)
Dr. Ziva Rozen-Bakher and her son Daniel Bakher have suffered from Harsh Political Persecution.
For More Details, please see: ICCG Documentation https://www.rozen-bakher.com/iccg-documentation
Complaint Number on Red Book: ROR00000000044821449
Highlights
On 01 July 2023, Dr. Ziva Rozen-Bakher gave a complaint on Red Book against Caixa Geral due to Banco de Portugal Operation: Vanished Former Bank Account of Caixa Geral from Banks Map of Banco de Portugal https://www.rozen-bakher.com/iccg-announcements/30/06/2023-1622
Grounds for the Complaint:
On 29 June 2023, Dr. Rozen-Bakher and her son arrived in Banco to Portugal in Lisbon to get ‘Banks Map’ in Portugal. The bank officer provided two ‘Banks Map’ in Portugal; the first one for Dr. Rozen-Bakher and the second one for her son, Daniel Bakher. However, Banco de Portugal provided an incorrect Banks Map for Dr. Rozen-Bakher, while a correct one for her son (see below).
Here are the incorrect details in the Banks Map of Dr. Rozen-Bakher:
Caixa Geral. The former bank account of Dr. Rozen-Bakher in Caixa Geral vanished from the Banks Map of Banco de Portugal. On 18 May 2017, Dr. Rozen-Bakher opened the bank account in Caixa Geral amid her status as an Asylum seeker in Portugal with the prospect to become a Portuguese citizen, which was indeed realised on 07 June 2017 when Dr. Rozen-Bakher became a Portuguese citizen (Please see Chapter 2. Asylum in Portugal due to Political Persecution in Israel https://www.rozen-bakher.com/iccg-documentation/ch2). However, amid problems with running the bank account in Caixa Geral (Please see Caixa Geral Operation: Manipulation with Posts https://www.rozen-bakher.com/cgd-posts, regardless of other problems), then on 17 December 2018, Dr. Rozen-Bakher and her son closed both bank accounts that they had in Caixa Geral. In spite of that, the former bank account in Caixa Geral of her son, Daniel Bakher, appeared in his Banks Map of Banco de Portugal, while the former bank account in Caixa Geral of Dr. Rozen-Bakher vanished from her Banks Map of Banco de Portugal. Please see proof below including an example of a bank report.
BNP Paribas, RP Credit Card of Cetelem in Portugal. Please see Banco de Portugal Operation: Credit Card of Cetelem includes as Active in the Banks Map of Banco de Portugal despite its Cancellation https://www.rozen-bakher.com/iccg-announcements/30/06/2023-2123
Complaint on Red Book against Caixa Geral
Incorrect Banks Map of Dr. Rozen-Bakher
Correct Banks Map of Daniel Bakher
