by Fiene
Tue May 10, 2016 4:06 am
Attn.: Mr. Daniel Chiu / ING Bank Of Turkey,
This Office of National Coalition Against Terrorism/ Money Laundering has been alerted by its filed agents through our usual random check on the Finance Institution in and out of Turkey, a wire Transfer of 121,300.00 USD from an original amount of 24,830,840 USD made on 27th/04/2016 from ING Bank to a Personal Account of Daniel Chiu.
You went further to authorize this transfer without first obtaining clearance from our office... It is based on this that we have issued an immediate Stop Order Instruction [SOI] on your transfer. Our Mission is to safeguard the World and International Financial systems from abuse by Terrorist Financing, Money Laundering, and other Financial Crime, basically to sever the lines of Financial support to International terrorists. See also;
http://www.masak.gov.tr/media/portals/m ... Turkey.pdf.
As an international regulatory body of National Coalition Against Terrorism, we are mandated under the UN Economic Powers Act (50 U.S.C.. 1701 et seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), section 5 of the United Nations Participation Act of 1945, as amended (22 U.S.C.287c), and section 301 of title 3, United Nations Code, to know the source of the funds and what the funds are to be used for in order to combat money Laundering.
Please Note that all documentations and proof of transactions being forwarded to us must be Genuine and Legal Documents of such transaction. (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, Legislative, or Judicial Arm of the Government, knowingly and willfully--
(1) Falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) Makes any materially false, fictitious, or fraudulent statement or representation; or
(3) Makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry; shall be fined under this title or imprisoned not more than 5 years, or both.
You are required to obtain the Anti-Terrorism Certificate and Clear Source of Funds which is 0.3% of 24,830,840 USD which is 74,492 USD directly at the Office of the Head Audit, Turkish Representative Bureau, within 14days or we shall report the Transfer to the Appropriate Authorities for Prosecution. While the Board of ING Bank has to pay a fine of 37,780.00 USD to the same Authority for making such transfer without requesting such Clearance from you since they knows the Turkish Banking constitution.
You are advised to forward all the documentations involving this fund to this department immediately in person or by legal representative or have this fund freeze, you and ING Bank name will be published under the DESIGNATED NATIONALS AND BLOCKED PERSONS.
We anticipate your co-operation in this regard and hope to hear from you soonest as you have just 48hours to react to this mail or your cash will be confiscated by the Turkish Government.
Yours faithfully,
Prof. Cadwell Martins
NATIONAL SECURITY COUNCIL INFORMATION UNIT.
This Office of National Coalition Against Terrorism/ Money Laundering has been alerted by its filed agents through our usual random check on the Finance Institution in and out of Turkey, a wire Transfer of 121,300.00 USD from an original amount of 24,830,840 USD made on 27th/04/2016 from ING Bank to a Personal Account of Daniel Chiu.
You went further to authorize this transfer without first obtaining clearance from our office... It is based on this that we have issued an immediate Stop Order Instruction [SOI] on your transfer. Our Mission is to safeguard the World and International Financial systems from abuse by Terrorist Financing, Money Laundering, and other Financial Crime, basically to sever the lines of Financial support to International terrorists. See also;
http://www.masak.gov.tr/media/portals/m ... Turkey.pdf.
As an international regulatory body of National Coalition Against Terrorism, we are mandated under the UN Economic Powers Act (50 U.S.C.. 1701 et seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), section 5 of the United Nations Participation Act of 1945, as amended (22 U.S.C.287c), and section 301 of title 3, United Nations Code, to know the source of the funds and what the funds are to be used for in order to combat money Laundering.
Please Note that all documentations and proof of transactions being forwarded to us must be Genuine and Legal Documents of such transaction. (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, Legislative, or Judicial Arm of the Government, knowingly and willfully--
(1) Falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) Makes any materially false, fictitious, or fraudulent statement or representation; or
(3) Makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry; shall be fined under this title or imprisoned not more than 5 years, or both.
You are required to obtain the Anti-Terrorism Certificate and Clear Source of Funds which is 0.3% of 24,830,840 USD which is 74,492 USD directly at the Office of the Head Audit, Turkish Representative Bureau, within 14days or we shall report the Transfer to the Appropriate Authorities for Prosecution. While the Board of ING Bank has to pay a fine of 37,780.00 USD to the same Authority for making such transfer without requesting such Clearance from you since they knows the Turkish Banking constitution.
You are advised to forward all the documentations involving this fund to this department immediately in person or by legal representative or have this fund freeze, you and ING Bank name will be published under the DESIGNATED NATIONALS AND BLOCKED PERSONS.
We anticipate your co-operation in this regard and hope to hear from you soonest as you have just 48hours to react to this mail or your cash will be confiscated by the Turkish Government.
Yours faithfully,
Prof. Cadwell Martins
NATIONAL SECURITY COUNCIL INFORMATION UNIT.
