misappropriation of my funds from the current account at C.B. Bank in Yangon

Italyで
最終更新日: Nov 12, 2025
Hello,
I worked at the Italian Embassy in Yangon from September 6, 2014, to July 14, 2018. I opened my current account at C.B. Bank in Latha Township. Unfortunately, for reasons known to me, I was unable to close it and transfer/withdraw my balance in euros. I recently went to Yangon and discovered that fictitious withdrawals had been made. To date, my balance is €50.00, when it should have been around €20,000. I have corresponded with the bank, and they have told me to refund my money, but they have not responded; they have disappeared.
I await your response.
Best regards
Angelo Nicchi

弁護士の回答

AV

Avv. Francesco Giuseppe Ibba - Studio Legale Ibba Invidiato

Nov 12, 2025
ベストアンサー

Dear Mr. Nicchi,

I have received the details concerning the unauthorized withdrawals from your C.B. Bank account in Yangon and the bank's non-response.

I am Avvocato Francesco Giuseppe Ibba, and I am available to assist you.

Please contact me directly via email to schedule an urgent call so we can review your documents and discuss the necessary legal steps for fund recovery.

I look forward to hearing from you promptly.

Best regards,

Francesco Giuseppe Ibba Avvocato

AV

Avv. Francesco Giuseppe Ibba - Studio Legale Ibba Invidiato

Nov 12, 2025

Dear Mr. Nicchi,

I have received the details concerning the unauthorized withdrawals from your C.B. Bank account in Yangon and the bank's non-response. 

I am Avvocato Francesco Giuseppe Ibba, and I am available to assist you.

Please contact me directly via email to schedule an urgent call so we can review your documents and discuss the necessary legal steps for fund recovery.

I look forward to hearing from you promptly.

Best regards,

Francesco Giuseppe Ibba Avvocato

mohammad mehdi ghanbari

mohammad mehdi ghanbari

Nov 13, 2025
Dear Mr. Nicchi,

I came across your inquiry regarding the serious issue you are facing with C.B. Bank in Yangon. I understand this must be an incredibly frustrating and stressful situation, especially given the significant amount of funds involved and the bank's sudden lack of communication.

While I am not based in Myanmar and cannot provide formal legal representation, I can offer structured guidance and consultation to help you navigate this complex process from abroad. For a nominal fee, I can assist you via WhatsApp by helping you:

- Organize a clear timeline of events and communications.
- Draft professional and firm correspondence to the bank's head office and legal department.
- Identify the correct regulatory bodies in Myanmar to escalate your complaint to, such as the Central Bank of Myanmar.
- Research potential next steps, including how to find and engage a reputable local lawyer if necessary.

Please note that my role would be to provide strategic support and help you prepare a strong case, not to act as your legal counsel.

If you are interested, please feel free to contact me on WhatsApp to discuss this further. A methodical and persistent approach can often yield results.

Best regards,
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