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

Written By Dr. Ziva Rozen-Bakher

https://www.rozen-bakher.com/iccg-announcements/cm026

ICCG Announcement: 01 July 2023, 15:17. Latest Update: 01 September 2023

Banco de Portugal (Central Bank of Portugal) is Suspected Conspirator of ICCG

Caixa Geral is Suspected Conspirator of ICCG

Banco de Portugal and Caixa Geral ignored the FACT that the Caixa Geral former bank account of Dr. Ziva Rozen-Bakher vanished from the Banks Map of Banco de Portugal. Worse, the CEO of Caixa Geral did not respond Why the former bank account of Dr. Ziva Rozen-Bakher did not appear on the Banks Map of Banco de Portugal and if the former bank account exists or vanish from the bank records of Caixa Geral.

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 OP079, 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/op079, Residence Location, Portugal, Main Entity, E097, Caixa Geral, Portugal

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 OP087, Caixa Geral Operation: Manipulation with Posts, https://www.rozen-bakher.com/iccg/op087, Residence Location, Portugal, Main Entity, E097, Caixa Geral), 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 OP078, 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/op078, Residence Location, Portugal, Main Entity, E057, BNP Paribas-Cetelem in Portugal, Portugal

On 18 July 2023, Banco De Portugal provided Cover-up answer to the complaint in Red Book, namely Banco De Portugal argued that there is no problem with the fact that the Caixa Geral former bank account of Dr. Ziva Rozen-Bakher vanished from the Banks Map of Banco de Portugal.

On 18 July 2023, Banco De Portugal provided Cover-up answer to the complaint in Red Book, namely Banco De Portugal argued that there is no problem with the fact that the Caixa Geral former bank account of Dr. Ziva Rozen-Bakher vanished from the Banks Map of Banco de Portugal.

Complaint on Red Book against Caixa Geral

Incorrect Banks Map of Dr. Rozen-Bakher

Correct Banks Map of Daniel Bakher

Dr. Ziva Rozen-Bakher

Dr. Ziva Rozen-Bakher - A Researcher in International Relations with a Focus on Security, Political and Economic Risks for Foreign Direct Investment (FDI) and International Trade

https://www.rozen-bakher.com/
Previous

CM036, Complaint to the Portuguese Minister of Infrastructure about Fabricated Driving License
Next

CM022, Complaint II to Portuguese Yellow Book against IEFP-Institute for Employment and Vocational Training about 'IEFP Operation: Blocking Cleaner Jobs