OP268, Santander Operation-Maintenance Operation: Taking Money via Fabricated Maintenance Bank Commission, despite that the Bank Account Opened a Long Ago and Despite that the Domicile is Portugal
https://www.rozen-bakher.com/iccg-announcements/op268
Published Date: 13 December 2023
OP268, Santander Operation-Maintenance Operation: Taking Money via Fabricated Maintenance Bank Commission, despite that the Bank Account Opened a Long Ago and Despite that the Domicile is Portugal, https://www.rozen-bakher.com/iccg-announcements/op268, Residence Location, Portugal, Main Entity, E095, Santander HQ, Spain, Sub-Entity I, E094, Santander in Portugal, Portugal
This Page is Under Updating
An Example How ICCG makes the ‘Taking Money’ from the Bank Accounts of Dr. Ziva Rozen-Bakher
Santander Operation - Maintenance Operation: Taking Money via Fabricated Maintenance
Since 11/2023, Dr. Ziva Rozen-Bakher paid 8.6 Euro for ‘Maintenance’, despite that the Bank Account opened in 07/2022 before one year and a half and despite that the Domicile of Dr. Ziva Rozen-Bakher is Portugal since 06/2022.

