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Disclose names of Swiss bank account holders: CPI


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Dh Aaryan
sw banks
by Dh Aaryan on Feb 05, 2011 01:21 AM

cont f 3. It's impossible to open an account in Switzerland by correspondence

This is not true. Most of the accounts that we offer can be opened by correspondence as long as you comply with our opening procedures and provide us with the necessary documents. What is more, your banking relations can be conducted by correspondence, using the telephone, Internet banking, bank transfer and credit cards. That said, we encourage our customers to meet with their banker at least once in order to get acquainted and see where their money is held.

4. Swiss bank accounts are very expensive to maintain

This is not true. Most of the accounts we open don't charge a cent in annual fees. Even if you would like additional services such as retained correspondence or numbered banking relations, the annual fees are very reasonable.

5. It is difficult to close a Swiss bank account

On the contrary. You can close your account in Switzerland whenever you wish and without any restriction. You will pay no financial penalty. If need be, you will just have to realize your investments. Contrary to many onshore banking practices, your money is not held hostage by Swiss banks.

6. Swiss bank accounts attract only criminals and dictators

Not true! The vast majority of Swiss bank account holders are honest people who want to keep their savings in a country renowned for its stability. Swiss banks are extremely cautious regarding politicians who wish to open an account and they systema

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antonykj
black money
by antonykj on Jan 28, 2011 05:03 PM  | Hide replies

this is alredy too late about to understand blackmoney owners ....swiss itself and swzerland government helpless...........if all country has think and bring a new law ....bring thre money for there countries..espcially india ,most of money from india .....very difficult ...but can be done

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sumit kulthe
Re: black money
by sumit kulthe on Mar 15, 2011 03:38 PM
ya..iknow that

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Sachin Gupta
Why Black Money
by Sachin Gupta on Jan 25, 2011 09:40 AM

No one is bothered to understand why this money is being created in the first place.

You have archaic laws that force people to pay bribes for simple things.

You dont punish those who take bribes....what else is expected????

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JAGDISH
SHIFT OF BLACK MONEY TO OTHER PLACE FOR DELAY
by JAGDISH on Jan 24, 2011 10:08 AM

WHY GOVT IS NOT ABLE TO FORESEE THAT MONEY WILL BE SHIFTED TO OTHER PLACES. THERE IS NO BAR WITH SWISS BANK TO PERMIT A/C HOLDER TO SHIFT THE MONEY ELSEWHERE
JCK

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Loknath Rao
Its a dumb way of dealing with the criminals
by Loknath Rao on Jan 23, 2011 11:30 PM

I still dont understand what makes these people think that swiss bank account holders have their names registered in a swiss bank. They are operated by a secret token and people like pawar and madam can never be nailed if you were to insist the disclosure of identities of the account holders. this is next to impossible.

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purnaprasad arcot
Great India and Great Money
by purnaprasad arcot on Jan 23, 2011 11:21 PM

Our supreme court is very innocent and it was not knowing about this all these days. Thanks to the latest developments. It will take another 2000 years to get back this money to India.

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Kali Mirch
Black Money
by Kali Mirch on Jan 23, 2011 05:14 PM

1. Black money is NOT for the common citizens of India but only for Indian politicians and criminals.

2. Law will take its own course for common citizens of India but NOT for politicians and criminals.

3. Rules in Democracy are NOT for politicians and criminals but for common citizens of India.

4. Pranab Mukherjee has said that if one cannot play by the rules in democracy that one should join MAOISTS.

So common my dear citizens of India, what do you think should be the next step?

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Hebbar R
Black Money
by Hebbar R on Jan 22, 2011 10:48 AM

Mr. Anthony should be reminded that the Nation has seen the "commitment" of the Congress for over 63 years now. He should also be reminded that if the Congress had ruled better, there would not have been such a situation now. All the problems of Inda can be traced back to the misrule of the Congress since it became the first Govt after independence - a major share of the blame should go to Nehru, who is wrongly being called a Statesman.

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RITESH
take narco test
by RITESH on Jan 22, 2011 09:35 AM

just carry out narco test of all the politician big corporate leaders, beaurocartes with only two question what is your swiss bank account no? and what is password? transfer all the money to government account. Sounds wierred na I hope it could have been done???

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