Grandma’s account

A Lebanese businessman calls TheDetective to look for a bank account opened at Credit Suisse in the 1990s. It is the account of the grandmother of a young woman of whom the Lebanese man is the godfather. The client explains that Credit Suisse carried out research but that it yielded nothing. He even received a letter from the bank confirming these allegations.

The client is convinced that the account has never been closed and that it even contains a few million dollars. TheDetective begins his investigation and questions with his team, under the cover of a powerfully prepared legend, a few influential people. After a week, the grandmother’s account was found and identified. In fact, it contained several million dollars.

The Lebanese man’s lawyers will do what is necessary to ensure that what is owed is returned.