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    1. stonewall jack 48 months ago | reply

      Pictet & Cie. Bank – list of crimes.

      1996 --- Breach in London.
      2003 --- FSA --- States rogues operating in Pictet’s –London
      Office . Ivan Pictet said documents were forgeries but
      were lated proved to be genuine. Had documents held
      in London office destroyed. (hoping to hide crimes.)

      2007 --- Japan. ---- The Securities and Exchange 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. For $156 Million.

      2011--- Bank at centre of Bribery and money laundering case.
      Being sued for $350 million. ( In U.S.A.)

      2012.--- April.-- Geneva Bank Pictet used in Offshore Tax
      Scheme U.S. Authority states.

      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.

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