Banking Whistleblower Rudolf Elmer Hands Tax Information to Wikileaks
Swiss ex-banker, Rudolf Elmer, has handed over financial information on 2,000 individuals (including 60 politicians) to Wikileaks. Elmer is himself on trial for previous leaks to Julian Assange’s group and breaking notoriously strict Swiss banking privacy laws. The information, stored on two CDs, was handed over to Julian Assange in a public press conference. The discs supposedly contain evidence of tax evasion that will be reviewed by Wikileaks, with plans to disclose parts of it publicly, and to relevant authorities.
Assange said that it will be at least two weeks before any of the information can be reviewed and released. Are you a rich tax evader? Ready… set… sweat!
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Update . Jan 23rd 2011
Nov.23 – – -Nov.26 th. 2010.
The following sent to – – – – 312- – Lords – – – – – – House of Lords.
The following sent to – – – – 649 – – M.P.’s – – – – – House of Commons.
SWISS BANK PARTNERS IN CRIMES.
Pictet & Cie Bank.
Ivan Pictet.
Charles Pictet.
Nicolas Pictet.
Jacques de Saussure.
Jean – Francois Demole.
Renaud de Planta.
Philippe Bertherat..
Pictet & Cie.- claim they are the “Rolls Royce”of swiss banks.
Swiss Banks or more correctly Swizz banks.
Swizz. —- “ a great disappointment.” or a “ fraud.”
Fraud. —“ an intentional deception or dishonesty.”— “a crime.”
Crime. —“ an act committed or omitted in violation of a law.”
Serious Crimes .
Conspiring to pervert the Course of Justice.
Perverting the Course of Justice.
Contempt of Court.
Pictet & Cie Bank –Partners –(1996—2010)—guilty.
Peters &Peters – Partners.— (1999—2010)— guilty.
The bank and it’s officials/lawyers deliberately withheld crucial documents requested under a High Court order. The bank and it’s officials/lawyers deliberately withheld evidence from the Police, and one of it’s account managers Susan Broadhead gave a false witness statement to the Police.
Another one of it’s managers Nicholas Campiche ( Now Head of Pictet – Alternative Investments.) concocted a letter pretending to be a client and closed his account. The senior partner (Ivan Pictet.) sought to have numerous documents destroyed,along with those copies held in their London office’s of Pictet Asset Management. Initially stating that they were forgeries then their lawyers Peters & Peters – Monty Raphael –and the barrister Charles Flint.Q.C. later had to admit in Court that the documents were genuine.
British Parliament. Hansard .29th March 2007.
Barry Sheerman .M.P.—quote.
———“ Constituents of mine have lost £2 million through fraud. The fraudster used Pictet & Cie – – a French Bank – – and Pictet Asset Management to back the fraud being perpetrated.””
(1) It is a criminal offence for a bank to knowingly act for an undischarged criminal bankrupt in so far as it seeks to assist that criminal bankrupt in the fraudulent movement of monies. ( Money Laundering.)
(2) It is a criminal offence for a bank to lie to the police and the bankrupts trustee in bankruptcy in so far as any knowledge of, or dealings with the bank was refuted .
(3) A bank can be guilty of Contempt of Court if it fails to comply fully with the Courts order for discovery .
(4) The banks contempt is further compounded if it fails to address its error after it is specifically drawn to the to its solicitors attention. ( Monty Raphael).
(5) It is a criminal offence under the Financial Services Act to seek to destroy evidence that might be relevant to an investigation .
(6) It is a criminal offence not to relinquish control of funds to the Trustee immediately the fact of the bankruptcy is drawn to the banks attention.
(7) It is a criminal offence to lie or otherwise obfuscate the lawful and proper enquiries of the F.S.A.
In the F.S.A. cover up , they concluded that there had been “ Rogue” elements in Pictet & Cie’s , London operations . They had been moved from their London Office so who was there left to prosecute. “ Unbelievable.”
On Dec 9th,2008. the complaint was sent to 150 Members of the House Of Lords and 230 Members of Parliament.
*** We thank –David Cameron. M.P. ( Canary Wharf Speech.) Dec. 15th. 2008.
Now— PRIME MINISTER.
(1) Bankers who behave irresponsibly should face professional consequences.
(2) If anyone is found to have behaved criminally they must be prosecuted.
(3) The F.S.A and the Serious Fraud Office should be following up every lead,
investigating every suspect transaction .
(4) We need to make it 100% clear –those who break the law should face
prosecution.
(5) That we make sure we root out any wrongdoing that may have happened, whoever
is involved, however high or well connected they may be.
Ivan Pictet.
Managing partner in Pictet & Cie Bank . — retiring -?. 2010.
President of the Geneva Financial Centre. —stepping down -2010. ?
World Bank.committee member.—- ?
United Nations. Investment Committee member,
Vice President – Global Humanitarian Forum. — redundant.2010.?
Member of the Henokiens.
Blackstone Group — Board Member.
Past- President – Geneva Private Bankers association.
Past –President – Geneva Chamber of Commerce and Industry.
Monty Raphael. ( Peters & Peters.)
Quote.” —- Doyen of U.K. Fraud lawyers.
Head of Fraud and Regulatory Dept. —- stepping down, –2009.? Director of the Fraud Advisory panel.
Member of the Law Society of England & Wales.
International Bar Association Member.
Written Parliamentary Questions received by the table office ..
(1) To ask the secretary of state what steps he is taking to ensure that Swiss Banks such as Pictet & Cie do not evade criminal prosecution under EU law even when the illegal act is committed by a London based subsidiary.
(2)To ask the secretary of state what steps he is taking to protect the rights of UK citizens who seek redress following criminal activities by Swiss banks with subsidiary offices located in London.
On Dec 9th,2008. the complaint was sent to 150 Members of the House Of Lords and 230 Members of Parliament.
On Aug 19th.2009.another complainants file regarding the “cover up” was forwarded to the same 380 members.
We started our campaign in June 2008 — via the “net” to highlight our fight to get “justice”. In our second year campaign we hoped to reveal further damning evidence . Due to there being an on going Police investigation into our complaint we are at this moment unable to place dozens of documents on to the “net”. Again we thank other “ E- Mailers” for their information in relation to our campaign.
Quote. ( America’s Top Lawyer .)
You can be the richest man in the world with the best lawyers that money can buy but you cannot win against a man who has got nothing left to lose and is telling the truth.
Truth Hurts.
Ivan Pictet. Announces stepping down from Pictet & Cie. 5th Feb 2010.
Stepping Down—President of Geneva Financial centre.—2010.
Monty Raphael. Steps down as head . May. 2009.
*** We note that there has been a sharp increase in Peters & Peters partners leaving to go to other practices. Moving does not alleviate them of any responsibility from any illegalities that may have occurred at Peters & Peters during their partnership tenure. From 1999 onwards.
*** Were currently waiting to see if the Police and other Law Enforcement Bodies attempt to cover this case up like their F.S.A. counterparts. If they do –“ then watch this space.”
We were informed that due to pressure from our M.P. that the Ministry of Justice have asked Lord Myners to investigate our claims that the F.S.A. covered up the illegal activities of Pictet Asset Management. London.
The consensus of opinion is the Pictet & Cie should be prosecuted , and that their U.K. banking licence should be taken away.
Their Solicitors at Peters & Peters .London “ struck off and prosecuted..”
*** Started campaign — June 6th.2008.
2 .5 years —- approx 2 .5 million e-mails – – – but still no writs, injunctions or threats of litigation – – – WHY – – – because it is all true.
*** . The bigger they are — the harder they fall.!!!
In America —- they would have all been in prison for the last seven years.
Nov.23rd –Nov.26th. 2010 .
The above sent to —— 312 – – Lords – – – House of Lords.
The above sent to — –649 – – M.P.’s – – – House of Commons._
Full Story.
Go to search box on “Google” and insert any of the following combinations.
Insert ( Jacques de Saussure/ Monty Raphael.)
Insert (IvanPictet /Monty Raphael.)
insert ( Pictet & Cie / Monty Raphael )
insert ( Charles Flint Q.C.) ./ Monty Raphael.)
insert (( Nicholas Campiche / Susan Broadhead.)
The Criminal Super Class.
Bankers.
Lawyers.
Police.
Over approximately five years of hitting the internet with a case that involves criminality by a major Swiss Bank , Britain’s most prominent fraud lawyer and a regional police force headed by one of Britains top policeman. ( Surely justice should prevail.)
In fact the complete opposite even though the offences committed are very serious.
Conspiring to Pervert the Course of Justice.
Perverting the Course of Justice.
Contempt of Court.—————— plus a dozen or so smaller offences.
In the five years some 6-7million e-mails have been forwarded to all Members of Parliaments in Britain and Switzerland, every barrister and chambers in Europe .
Every law inforcement body in both countries , and America. Even raised in Parliament twice.
The banking fraternity ( somewhat Freemason-ish) decide fully aware of this case decide to give the Private Banker of the Year Award to Ivan Pictet — Pictet & Cie Bank. ( Him being the person most responsible for the crimes committed by him and his bank partners. )
The legal fraternity ( very Freemason -ish ) decide that Monty Raphael of Peters & Peters . London become an honourable Queens Counsellor and to rub the salt in six months later made a Master of the Bench. He also was guilty of all the above offences but so what. At this rate he might become King by the end of the year.
The police ( West Yorkshire Police.) headed by Sir Norman Bettison has not improved as a force on fighting crime. They are now worse than the days of the Yorkshire Ripper , when they had him in custody nine times and let him go. If it hadn’t been for the South Yorkshire Police force catching the Ripper he would have still been at large to day .
Then they wonder why the man in the street becomes angry and decides to riot.
All we can do is to continue pressing for justice and up the pressure on the internet
for the next five years and beyond.
British Justice. — Update. Sept 16th 2012.
Lawyers — we cannot promise you’ll get justice but you will get the law.
We are getting neither.
The Problem.— the following are supposed to be whiter than white.
Lawyers. –Peters & Peters.-London.— Monty Raphael. Q.C.
Bankers.- Pictet& Cie.-London- Switzerland.— Ivan Pictet.
Government Institutions . F.S.A.- Financial Services Authority.
Police.— Sir Norman Bettison. and numerous West Yorkshire Police
officers –guilty of crimes.
** They have broken the “law” but we cannot get “justice.”
We were fobbed off in 2005 by the FSA when we pointed out some fifteen
shortcomings in their regulatory and legal obligations in dealing with the banks.
Along came RBS and all that followed. Banking chaos — completely out of
control. Brought the country to its knees.
Our dealings with Law Enforcement bodies at all levels showed the same
arrogance — we are the law we protect our own — bugger Joe public. —
bugger the laws we are paid to enforce.
Sir Norman Bettison –Chief Constable –West Yorkshire Police ordered the Forces
Solicitor to ignore a High Court judges ruling to hand over “ non sensitive –
unused material” — . ( can anybody control him.)
Monty Raphael Q.C. — too clever by half — in conjunction with his client the
notorious Pictet & Cie. Swiss Bank — decide to leave out / destroy crucial
documents requested under a High Court Order.
None of the above pillar’s of society will take me to Court and say I’m telling
untruth’s, I keep on hoping.
Read the story;
Google; — Ivan Pictet. Banker.
Pictet & Cie Bank —- List of Crimes.
1996 —– F.S.A— Breach in London.
2003 —– F.S.A. — States rogues operating in Pictet’s London office. Ivan Pictet
states that documents were forgeries but were later proved to be genuine in
the British Courts. He had documents destroyrd in their london office —
hoping to hide the crimes.
2007 .- – – The Securities and Ecxhange Surveillance issued a recommendation
that the Prime Minister and The Commissioner of the FSA to take
disciplinary action against Pictet Asset Management – Japan Ltd.
2008 .- – – Dec. – – Pictet Bank state – – ” We have never chosen any funds linked to
Madoff.
2011 – – – Madoff Trustees sue Pictet & Cie. Bank for $156 Million.
2012 – – – April – Geneva Bank Pictet used in Offshore Tax Scheme. ( USA.)
2012 – – – July. — De – Spiegel. — states – Pictet Bank uses a letterbox company in
Panama and a tax loophole involving investments in London to gain
German millionaires as clients.
2012 – – – Aug. —- German Opposition Minister states the Swiss Banks in Germany
are operating ” Organise Crime.”.