Bank of china Urgent advise needed.!

[Ortiz Klahmich]

Hi guys
So let me explain briefly
Skim a card via pos skimmer, Card was extremely profitable to us. Took huge money. Got caught because of stupid mistake. Owner didnt press charges. Now what i want to know will bank of china cooperate with my country's authorities to give owner,s real infornarion if they request. Because in court procedings the bank lawyer said that owner information is unknown to them. But how can this be if they have the PAN of the card. (16 numbers)
So i believe that bank didnt want to proceed giving them those information.
My country is UK but card and owner is from China.
Any advise or feedback will be greatly appreciated.

[Mayson]

Which owner did not press charges? The business owner or the card owner?
Also, generally speaking, some crimes do not require the consent of the victim(s) for the authorities to move forward with the prosecution (domestic violence is one, for example). Not sure if this superseding clause also applies to non-violent crimes, but it is worth checking with an attorney.
For a definitive answer, and I'm assuming you don't want to pay for well-studied response from an attorney in your jurisdiction, you can always card one of the online attorney consulting websites for an answer. Just remove your name and any irrelevant specifics from the case details and you'll be fine.
Good luck.

[Tony Jaa]

Just out of curiosity, was this a 101 or 201 bank of china ?

[moes]

private message me with your icq jabber i want talk with you