2014年7月10日星期四

The Swiss helped India to trace the money the disclosure of related personal business secret account

The

map as the Swiss bank.

in new network on 24 June, according to Singapore "Singapore United Morning Post" 24 days of reports, the Swiss government has set up a secret account in the Bank of India individual and corporate budgeting together with the government of India, and share the information, to assist India to trace the loss of taxes.

according to Cheap Lightning Jerseys the survey, India personal and business offshore tax havens money Cheap Kids NHL Jerseys more than $500000000000. Shortly after India's new prime minister Modi took office, he established a special team, tracking the money whereabouts.

according to Broadcasting British Corporation, the Swiss bank accounts in Switzerland to India, will greatly assist the government of India to recover the secret outflow of funds.

Press Trust of India signing a senior Swiss official said: "these people and entities suspected through the trust, the domiciliary company (non resident Off Shore Company) and other legal entities located in India overseas, put a lot of untaxed funds to the Swiss banking institutions."

A member of a special investigation team

India founded last month said, Switzerland Cheap Toronto Maple Leafs Jerseys to provide India with money laundering related information is a "breakthrough development".

Deputy chairman of the

, the special investigation team 帕萨亚 judge told "the India times": "the Swiss authorities are ready money account list, and the list Cheap White Sox Jerseys to the government of Switzerland, the Swiss government would then the list reviewed Cheap Coyotes Jerseys by us. If the list of the information is true, our work is more simple, we can take appropriate action, which is the development of a breakthrough against the money it. So far, the feeling is the Swiss government is the biggest obstacle to combat money laundering, the encouraging."

the India government has disclosed, India many funds illegally in Swiss, Mauritius, British Virgin Island "tax havens". The Modi administration came to power, will "recover the secret out of the money" as their top priority.

analysts pointed out that the gap between rich and poor in India, a big reason is poor is money. In the fight against money laundering and corruption, the former India Congress rather passive, the India high court have rebuked the former government in finding money to not actively.

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