OP176, Zürcher Kantonalbank (ZKB) Operation: Taking Money Operation

Written By Dr. Ziva Rozen-Bakher

https://www.rozen-bakher.com/iccg-announcements/op176

ICCG Announcement: It will be Uploaded Soon

Immediately after the opening of the Investment Bank Account in Zürcher Kantonalbank (ZKB) in 01/2019 started a suspected irregular activity in the ZKB Investment Bank Account including in the Mastercard of Viseca that was ordered by ZKB. Despite numerous requests over the years to explain the suspected irregular activity in the bank account, ZKB NEVER responded to these requests. Worse, the irregular activity has escalated over the years in terms of blocking the visibility of the daily investment activity on ZKB website since Q3/2019, problems with posts, a long delay in responding to emails even a few months, missing crucial details in some bank reports (e.g. without the name of Dr. Rozen-Bakher or address), and the ridiculous return on investment in 2020 and 2021 at around 500Euro per year, while the ‘taking money’ in 2022 became visible and clear (see below), and even without the fear of punishment under the plan of ‘closing the empty account’, so under this plan, since Q3/2022, ZKB totally blocked any post from the bank that a customer should get including blocking the change of the domicile from Netherlands to Portugal. Worse, since Q3/2022, ZKB even did not fear to mention clearly lies in their correspondence like in the case of changing Domicile. Much worse, in trying to force the ‘‘closing the empty account’, ZKB started to create an intentional delay in transferring money to sabotage payments of bills and rental apartment in Portugal, and in a cold-hearted, ZKB even left Dr. Rozen-Bakher and her son without money for food for many days. Accordingly, to the ‘Empty-Plan’ of the bank account, on 15 June 2023, Zürcher Kantonalbank announced on Forced Closing of the bank account to obstruct Justice of Taking Money, Manipulation with Tax, Blocking change Domicile, Blocking Posts, and leaving without Money for Food. Hence, FINMA and other investigation authorities should investigate if there is a relation between the ‘suspected taking money’ by Zürcher Kantonalbank (ZKB) and the 2021 Tax report without any identity of the bank holder (e.g. Name and address) alongside if also exists a relation to the Blocking of the change domicile by ZKB from Netherlands to Portugal in 2022. Importantly, FINMA and Swiss police should investigate the suspected criminal acts that may be done in the ZKB Investment Bank Account of Dr. Rozen-Bakher including if ZKB or some of their workers acted as conspirators of ICCG.

Related Operations of Zürcher Kantonalbank (ZKB):

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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OP175, Zürcher Kantonalbank (ZKB) Operation: Manipulation with Change Domicile
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OP177, Zürcher Kantonalbank (ZKB) Operation: Force Closing Bank Account to Obstruct Justice - Taking Money, Manipulation with Tax, Manipulation with change Domicile, Blocking Posts and Transfers