CM045, In Spite Repeated Urgent Request to FINMA to Stop the Obstruction of Justice by Zürcher Kantonalbank (ZKB), then ZKB closed the Investment Bank Account under Serious Suspicions Circumstances

https://www.rozen-bakher.com/iccg-announcements/cm045

ICCG Announcement: 3 April 2023, 19:05. Latest Update: 08 June 2023

CM045, In Spite Repeated Urgent Request to FINMA to Stop the Obstruction of Justice by Zürcher Kantonalbank (ZKB) , then ZKB closed the Investment Bank Account of Dr. Ziva Rozen-Bakher under Serious Suspicions Circumstances

Under Updating


  • On 03 April 2023, Dr. Ziva Rozen-Bakher sent an urgent Email and Fax to FIMNA and the Swiss Government amid Hostage Money Operation by Zürcher Kantonalbank

  • On 11 April 2023, FINMA sent an email following the fax (see below).

  • Following the answer from FINMA, Dr. Rozen-Bakher sent a REPLY email to FINMA and the Swiss Government on the same day, on 11 April 2023 (see below).

  • Following the Answer of Dr. Rozen-Bakher to FINMA and Swiss Government on 11 April 2023, an Automatic Reply was given only from one email - questions@finma.ch.

  • On 12 April 2023, FINMA gave a reply answer to the response of Dr. Rozen-Bakher from 11 April 2023. (see below)

  • On 07 June 2023, Dr. Rozen-Bakher sent an urgent email to FINMA amid Hostage Money Operation by Zürcher Kantonalbank in 06/2023. Following that, correspondence carried out between Dr. Rozen-Bakher and FINMA (see below)


06/2023, Correspondence with FINMA amid Hostage Money Operation by Zürcher Kantonalbank in 06/2023.


On 12 April 2023, FINMA gave a reply answer to the response of Dr. Rozen-Bakher from 11 April 2023

Following the Answer from FINMA on 11 April 2023, Dr. Rozen-Bakher sent a REPLY email to FINMA and the Swiss Government on the same day, on 11 April 2023.

Following the Answer of Dr. Rozen-Bakher to FINMA and Swiss Government, an Automatic Reply was given only from one email - questions@finma.ch.

Following the FAX from 03 April 2023, FINMA sent an answer via email on 11 April 2023. Note, the answer from FINMA was given following the Fax, yet no Reply Email was given from no one, either from FINMA or the Swiss Government (see suspected blocking email below).

On 03 April 2023, Dr. Rozen-Bakher sent Pre-Complaint to FINMA and the Swiss Government via Urgent Email and FAX amid Hostage Money Operation by Zürcher Kantonalbank


Suspected Blocking of the Email that was sent to FIMNA and the Swiss Government, either blocking to all recipients or only to part of them.

One of the methods of ICCG to block emails is to cut the outlook when the sending of email occurred, so in these cases, a notice of requering password appeared on the screen, yet after that, the outlook rans regularly and the email appeared in the sending blocking. However, based on this repeated method, then likely that this email was blocked.

Automatic Replays to the Urgent Email to FIMNA and Swiss Government

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/
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OP174, Zürcher Kantonalbank (ZKB) Operation: Hostage Money Operation

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OP112, ING Operation: Bank Accounts Under Sabotage of ICCG