If a Rogue Politician( E.g kalmadi or Misc Madam) from India opens an Swiss Bank Account with genuine initial deposit of Lesser Amount and thereby Wire Transfer the amount from third party A/c ( e.g AM Films ) to Swiss A/c on Regular & Installment basis. Whether Swiss Authorities question this transactions????
Re: What if
by nandha C on Jan 19, 2011 06:44 PM
Again Who will come to know if our Indian Politicians have opened 100 different bank accounts in different nations with initial deposit of 5 Crores Total Amt 500 Crores.. This is again staching of monies overseas for which there is no suspicioun from Bankers.
Writer of this article should reply regarding where the money of criminals, politicians, industrialists, terriorists are kept ? Writer must be knowing, but its not mentioned and many palces its said that its rumours. Why this article is published ?
Re: Writer should reply
by Indrajeet Pawar on Jan 19, 2011 07:08 PM
Now since the pressure is mounted on the govt (read Madam) you can expect such kind of articles were they will try to fool people by saying that Swiss Accounts are normal accounts. I think this writer should be barred from posting any article.
Re: Writer should reply
by Indrajeet Pawar on Jan 19, 2011 07:11 PM
Now since the pressure is mounted on the govt (read Madam) you can expect such kind of articles were they will try to fool people by saying that Swiss Accounts are normal accounts. I think this writer should be barred from posting any article.
Re: Writer should reply
by lalu on Jan 19, 2011 07:06 PM
ITS LIKE ASKING FOR DIRECTIONS TO GET TO A LOCAL ZOO AND THEN QUESTIONING AS TO WHY THOSE ANIMALS HAVE COME THERE..
Re: Writer should reply
by lalu on Jan 19, 2011 07:07 PM
ITS LIKE ASKING FOR DIRECTIONS TO GET TO A LOCAL ZOO AND THEN QUESTIONING AS TO WHY THOSE ANIMALS HAVE COME THERE..
Great information.... Our nationalized and privet bank should learn from then, it will realy help our politicians and corrupt businessman to keep there money safe in INDIA....
