Those accounts have been frozen pending investigation and litigation.
I was told that I couldn't make a complaint beyond speaking to the call centre operative, and the bill could not be frozen pending an enquiry.
Mrs. Marcos has for several years been facing corruption charges, and $629 million in Swiss bank deposits have been frozen pending determination of the true owners.
Several relatives, including Madoff's sons, Andrew and Mark, and his brother, Peter, have had their assets frozen pending litigation by victims of the fraud.
The bank said: Shares have fallen 18% ($470m) in 4 days since announcing its Cairn India stake is frozen pending an Indian Tax Department investigation.
Bank of Cyprus will become a shadow of its former self, deposits frozen pending restructuring and downsizing and wealthy depositors facing losses probably of 30%-40 30%-40
Projects such as a plan for deeper cooperation, participation in E.U. projects like the Eastern Partnership, credit lines or economic aid by European agencies should be frozen pending action by the regime in Minsk on the detainees.
The order yesterday, by Justice Martin B. Stecher of Supreme Court in Manhattan, upheld a court order that allowed money found by investigators in the accounts of Mr. Kaplan, Mr. Friedman, and Citisource to be frozen pending the outcome of the civil suit.
Those deposits, estimated at close to €10 billion, will be frozen pending a haircut to be determined by the bank's recapitalisation needs; losses on them will not be as severe as at Laiki but could still reach 40%.For the Cypriots this was a package served with humble pie.
The battle over the project, which is frozen pending the outcome of a court case, reverberates far beyond Lamu, a 700-year-old Indian Ocean port town of coral-lime houses and carved wooden doors that has been designated a Unesco world heritage site.
