The founder of the Schiff Gold LLC Peter Chef believes that the three entities illegally prompted the closure of his bank after he refused to accept encryption accounts. EURO Pacific International Bank (EPB), based in Portorico, was closed in 2022 after recommendations from the investigation unit called “Atlantis”.
Chef presented allegations on March 19 x mailmale: “Before the corrupt tax authority agents, the New York Center, and 60 minutes illegally plotted to destroy my bank, we refused to accept encryption accounts. Not because we do not want to work, but because the organizers considered the industry a great risk to money laundering and tax evasion“
Close Pacific Euro and ATLANTIS
According to 2020 New York Times conditionA team of investigators, including Australian 60 minutesand the age Newspaper, and New York TimesConsider the allegations that the bank has violated tax laws and combated money laundering. The authorities have claimed that some of the campaign holders at Euro Pacific Bank had used the institution to illegally transfer money.
In a statement Published On June 30, 2022, the Tax Authority confirmed that the Office of the Commissioner of Financial Institutions (OCIF) in Portorico had issued an order to stop and Dis against Euro Pacific, which is the suspension of its operations.
However, according to official records, the bank closure ratios to insufficient capital were attributed, and no criminal charges were brought against a chef or its institution. Chef claimed that he appealed to the agency to allow him to sell the bank, and even found a buyer, but Ocif continued to be closed.
Gold lawyer is officially prohibited to deny any error in the introduction of 60 minutes, based in Australia and his mother company, Nine entertainment, For defamation. Regarding the lawsuit, the 2020 report said that its bank was considered due to potential financial crimes.
In late 2023, nine entertainment agreed to pay more than $ 360,000 to settle the case. The agreement came for more than a year after he found an Australian judge 60 minutes It was distorting a chef.
However, the court did not judge that the ageAnother publication of entertainment participating in the reports, has committed defamation. Chef said to X that the amount he got from the settlement “is not enough given the damage to the damage.”
Chef case against the Tax Authority
On July 30, 2024, the 61 -year -old banker filed a lawsuit at the provincial court in Colombia against the Tax Authority, accusing the Information Holding Agency related to the closure of Euro Pacific Bank.
The lawsuit claims that the Tax Authority failed to provide a chef with its requests through the Freedom of Information Law (FOIA) to request. Chef also claims that the agency requested an extension of the delay in the disclosure, which he denied.
Chef revealed on social media that he had received more Documents From requesting freedom of information on March 1, he had more details about the participation of the Tax Authority in the investigation. He claims that the Tax Authority admitted that 100 pages of documents were ignored in a previous 335 -page version.
Here are the 100 last page produced by the Tax Authority under the request of my information freedom law. They confirm that my bank was stopped because it was imported cash to Australia, most likely because 60 minutes needed to defend against the defamation suit, which they lost anyway. https://t.co/z5bifrh3rk
– Peter Chef (@PETERSCHEFF) March 1, 2025
One of the documents, an e -mail letter dated June 28, 2022, from the Criminal Investigation Agent (CI) Gary A. Uniformly to the Ocif Commissioner Natalia Zikira, hints that Ziciera had met the IRS case agent three months before the bank was closed.
“This is more evidence that the press conference and the procedure announced by the Tax Authority was negotiated“Repeat the founder of Europac.
Internal communications spell more confusion
The FOIA version also guarantees an internal email from a special tax department that congratulates colleagues on the bank’s closure. Page 69 of the documents issued on a letter from the MatHew D., based in Miami, contains six other agents in the Tax Authority, saying: “Congratulations on this result in this case! I am enthusiastic about your team, CI, and J5 in this victory!“
Chef presented that this message contradicts the official narration, as the head of the Tax Authority, Jim Lee, previously stated that the agency had no direct role in closing the bank.
Moreover, the documents show that the J5, the alliance of the tax authorities from the United States, the United Kingdom, Australia, Canada and the Netherlands held two press conferences on June 30, 2022, to discuss the bank’s suspension. The banker requested written or audio texts for these events, but none of them has received.
“Why does the tax authority CI or J5 congratulate that? No criminal charges were brought against, and the investigation of the J5 is empty. It is clear that the agent’s line was not aware of these facts, because it is likely to be a misguided belief that the bank was guilty.“Satellite Chef.
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