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Standard Chartered Bank / delay of opening an acount

1 Pakistan

We note that on Friday, 31/08/2018 applied for opening an account with approximately 8 people all wanted colleagues to open an account with Standard Chartered Bank branch bank in Lahore-Pakistan where we bring all the required documents and filling out forms for a Bank and then Bank reported They need a week 7 days to do searches and investigation note that so far we haven't heard any response from the Bank's management and that make us worry that these calculations could be exploited for illegal purposes such as money laundering or other purposes doesn't know about it damage us.
I hope to manage bank doing the investigation during the next 24 hours we will March to the Prosecutor and police that the Bank had performed illegal acts to protect ourselves from any exploitation of our reputation in our States that belong to them and are as follows:
1. Mohamed Faisal alkaidi UAE
2-Saad al otaiby Saudi Arabia
3. Abdul Aziz Abdul Qadir Saudi Arabia
4. matloki Patrick Silala South Africa
5-Arif Rahman Bangladesh
6. VIKI Sri Lanka
7. shantah Sri Lanka
8. darmsari Sri Lanka
9. Amr Moustafa Egypt
contact number [protected]//[protected]

Mo
Oct 11, 2018

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