Tuesday, 21 February 2017 00:00

Karthi Chidambaram's links with International Fugitives

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Senior BJP Leader Dr Subramaniam Swamy has come out with the list of all 21 foreign bank accounts owned by Karthi Chidambaram

The main beneficiary of the Aircel-Maxis Deal). He has accused some agents and stooges, namely senior officials Shaktikanta Das, Arvind Subramanian and Joint Secretary – Revenue Udai Singh Kumawat in the finance ministry for creating loopholes and saving these criminals with sheer alacrity.

Swamy reiterated the fact that some very powerful forces in the country which has deep rooted agents even in the current bureaucracy are protecting Karthi Subramaniam. The financial ministry’s inability to take action is followed by a surprising fact that Karthi has ignored investigative summons thrice. Any citizen evading summons even once can get arrested under PMLA Act 2002.

These accounts are at various foreign banks like Barclays Bank in Monaco, Metro Bank in UK, Standard Chartered Bank in Singapore, OCBC in Singapore, HSBC in UK, Deutsche Bank in France, UBS in Switzerland, Wells Fargo Bank in California etc.

 

 A daring peep into the undeclared business empire of Karthi Chidambaram

● Metro Bank ( London) -entirely owned by Karthi Chidambaram
● Proof that he is indeed the director of Totus Tennis Ltd

● Advantage Strategic Consulting Singapore PTE LTD - 95 % Stake by Karthi Chidambaram
● Total Wealth amassed out of Aircel Maxis Deal by Karthi- Rs 6 Lakh Crore
● Stake in PampleOne Organization France
● Director of Sporting Advantage Monaco SARL
● Owner of Full Innovation Limited ( Singapore)
● Director of Geben Trading Ltd( British Virgin Islands - A popular Tax Heaven)
● Director of Nano Holdings LLC ( California)
● Majority Stake in 4 Slam Tennis SL

Subramanian Swamy insisted on the fact that Senior and Junior Chidambaram were the biggest crooks in the country after Sonia Gandhi and Rahul Gandhi.

If these facts shock you, they are just the tip of an iceberg. These assets are closely linked to the mother of all scams in the history of our nation- The 2G Spectrum Scam. The biggest scam in our country is that even after Supreme Court’s intervention and even after being exposed, the 2G spectrum scam is going on in a much more advanced & sophisticated manner.

CBI had previously chargesheeted and sent a lookout notice against (fugitives wanted by INTERPOL) Mr Ralph Marshall & Mr T Ananda Krishnan for threatening the original owner of Aircel Mr C Sivasankaran to sell 100% stake of Aircel to Maxis.

Maxis is a Singapore Based Firm of which 75% is owned by Fugitive Mr Ananda Krishnan- The Right hand of Mr Mahathir Mohammed- Ex PM and the most powerful politician in Malaysia who served from 1981 to 2003.( Mr Mahathir Mohammed comes from a radical Islamic background and has been great friends with intellectual terrorists like Zakir Naik and has backed his IRF Foundation. Mr Mohammed is known and openly applauded as one of the most successful muslim leaders of all times)


Mr Mohammed Sharing Stage with controversial Zakir Naik

The main facilitators of these dealings, ex Union Telecom Minister Mr Dayanidhi Maran along with his brother Kalanidhi Maran were bribed in the form of over 750 crores as an investment in his brother’s venture Sun Group.

Krishnan is busy selling spectrum to Indian Telcos, Airtel and R-Com, so that he can get maximum value out of the Rs. 32,000-crore empire that he created by using fraudulent and criminal means. The 2G spectrum that he is selling is the same spectrum that Aircel got on first-come-first-served basis at an administered price. The 3G spectrum that he is selling to Airtel was bought from funds raised by the value of the company created out of the 2G spectrum that he got at a low price.

In a nutshell, it is basically Indian taxpayers’ money that he is converting into his personal asset. What is shocking is that, in the process, he is making a mockery of the Indian establishment—the government, the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). Consider this, for last two years, the CBI has not been able to serve summons to Marshall and Krishnan in Malaysia. ( Due to their connections with Mahathir Mohammed )

What is more surprising than the fact that the ED has been unable to trace these anti-national and international fugitives while the promoters of 2 leading( names not revealed due to legal complications) Indian telecommunication companies are currently busy in spectrum trading with them ? These dealings are all based on a mammoth loan taken from a consortium of nationalized banks spearheaded by SBI. It is a child’s guess as to what will happen to this public money which is getting illegally converted into private money, after all the spectrum ( 3G and 4G) assets have been sold.

Apart from being an absolute mockery of the CBI and ED , this case is a broad day light marauding of our democracy, banking system and Judicial Jurisprudence. It tantamounts to financial murder of Indian Entrepreneurs like Mr Sivasankaran who was threatened to sell off 100 % stake and a big blot on SEBI for allowing these masked firms to whisk away thousands of crores (public money) from nationalized banks to facilitate such shady dealings.

 


 

Ref: www.gfilesindia.com    | www.pgurus.com  | www.justiceinfonetwork.com 

1 comment

  • Comment Link dept of edu Wednesday, 27 September 2017 02:03 posted by dept of edu

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