Tuesday, February 28, 2017

SHELL COMPANIES for money laundering, tax evasion, hiding kickbacks, layering PART 8 -- CAPT AJIT VADAKAYIL


THIS POST IS CONTINUED FROM PART 7, BELOW--






Crores of money transferred through RTGS transfers to some shell companies included cases where directors were servants, maids , cooks and drivers.

After demonetisation of high denomination notes BIG FISH used slave Indian bank managers of desh drohi foreign banks to back date records and launder they hoarded money. 

BIG FISH  having old currencies converted those old notes into gold even at inflated rates.  

The govt must know that in India many gold jewellery shops are just fronts to launder money..

Persons with hoarded cash ( demonetization period ) were pro-actively contacted by the jewelers who collected such cash from these parties as advances against gold to be sold at high prices ranging from Rs 45000-50000 per 10 gm

The cash so collected was laundered through banking channels with the help of launderers who are professionally qualified CAs and managing shell companies and finally payments from such companies were made through RTGS to bullion dealers and the physical gold so purchased at market rate of Rs 31000-32000/ 10 gm was handed over to the persons from whom advances were received

Shell companies which had bank accounts in foreign banks used to deposit cash to the tune of Rs 39 crore between 10-22 November 2016 in close connivance with bank managers.

The white JEWS of  foreign banks cried— “We are appalled . We will punish our Indian bank managers “

Sorry, we want the govt to jail these desh drohi  banker bastards by a jail term –NOT fines or suspensions .

THE  CURRENT BANK STRIKE IS SPONSORED BY KOSHER FOREIGN BANKS USING THEIR SLAVE LABOUR UNION LEADERS ---TO TWIST THE ARMS OF THE GOVT, SO THAT THEY DON’T PUNISH THESE DESH DROHI BANK MANAGERS


GOVT MUST NOT CAPITULATE TO THE BANK UNION LEADERS--  EXTREME PAIN  FOR THESE FOREIGN PAYROLL SLAVES , IS THE ANSWER 


The bank's staff exploited a loophole to convert old currency notes by buying gold in the name of shell companies

DURING THE DEMONITISATION PERIOD THERE WAS A SURGE IN THE SALE OF GOLD USING BACK DATED VOUCHERS

The gold was sold on the basis of fabricated, back-dated receipts—and scrapped notes were accepted.
Smurfs, shell companies and Reserve bank remittance loop ( extended period DELIBERATELY provided--- BRAAAAYYYYY ) hole did the trick

Shell firms were used to place orders with the jewellers to buy the gold irregularly in lieu of scrapped notes and if payments were made using bank accounts with connivance of foreign bank SLAVE Indian managers


Co-operative bank managers in Kerala did endless fraud, supported by the politicians and their ATTIMARI goons












TO BE CONTINUED-


CAPT AJIT VADAKAYIL
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SHELL COMPANIES for money laundering, tax evasion, hiding kickbacks, layering PART 7 -- CAPT AJIT VADAKAYIL


THIS POST IS CONTINUED FROM PART 6, BELOW--





The Panama Papers release focused attention on the fact that a number of US states permit the creation of companies and trusts where the identities of the beneficial owners are unknown, and that foreigners have been using them to bring possibly tainted money into the United States.

Wall Street’s biggest money makers  are the  $3 trillion hedge fund industry.

The now-famous Panama Papers leak offers rare insight into the workings of this exclusive investment club.

Hedge funds accept individual investors with net worths of $1 million or more and worker pension funds with $5 million or more. They and their investors often locate in tax havens such as the Cayman Islands or the British Virgin Islands.

There are an estimated 10,000 hedge funds operating around the world, with more than $3 trillion in assets under management.   

In response to the financial crisis of 2008, hedge fund managers and advisers were required, beginning in 2011, to register with regulators if they manage more than $100 million.

Hedge funds often incorporate outside the United States. They can accept foreign investors who may want to avoid the U.S. legal and tax system or Americans trying to limit tax liabilities.

Hedge funds serve very little useful purpose except to make a few JEWS very rich.  

This kosher club will destroy any non-Jew if they try make money .


Hedge funds make big returns by manipulating markets in ways that are illegal for small investors.
We know that hedge funds have made a small subset of financial titans fabulously wealthy. The top hedge fund executives make a billion dollars a year or more.

Hillary Clinton and Bernie Sanders are fond of saying on the campaign trail that the top 25 hedge fund managers earn more than all of America’s kindergarten teachers combined.  

Hedge funds is an offshore investment fund, typically formed as a private limited partnership, that engages in speculation using credit or borrowed capital. A hedge fund is an alternative investment vehicle available only to sophisticated investors, such as institutions and individuals with significant assets.

Hedge funds are privately-owned companies that pool investors' dollars and reinvest them into all kinds of complicated financial instruments. Their goal is to outperform the market -- by a lot. They are expected to be smart enough to create high returns regardless of how the market does.

More than 8,000 hedge funds managed $2.8 trillion in 2014.

Unlike mutual funds, whose owners are public corporations, hedge funds traditionally weren't regulated by the SEC (Securities and Exchange Commission). For this reason, and many others, hedge funds are very risky.

However, it is exactly this risk that attracts many investors who believe higher risk leads to higher return. Hedge funds are set up as limited partnerships or limited liability corporations that protector the manager and investors from creditors if the fund goes bankrupt.

Hedge fund managers are compensated as a percent of the returns they earn. This attracts many investors who are frustrated by the fact that mutual funds are paid fees, regardless of fund performance.

Thanks to this compensation structure, hedge fund managers are driven to achieve above-market returns. Hedge funds managers are paid a percentage of their funds' returns. What happens if the fund loses money? Do they pay the fund a percentage of that loss?

No, the managers get zero no matter how much money they lose. This structure means hedge funds managers are very risk tolerant. This makes the funds very risky for the investor, who can lose all the money they invested in the fund.

Hedge funds are generally distinct from mutual funds as their use of leverage is not capped by regulators and distinct from private equity funds as the majority of hedge funds invest in relatively liquid assets

In the late 1940s, a journalist and sociologist named Alfred Winslow Jones had an idea. He decided to buy stocks using borrowed money to magnify his profits. He also bet against stocks, profiting if they lost value.
Jones "shorted" stocks, meaning he bet they'd go down.

He called this strategy "hedging" - and it was in 1949 that he turned this idea into an investment firm and what is thought to be the first hedge fund. Jones' fund made mega money for his clients, usually rich families, and he became a legend on Wall Street.

His firm gained 670% in the preceding 10 years, compared with a 358% gain for the leading mutual fund of that time

Jews are safe !

Rest will be taken to the cleaners !!


Kosher club Jews will continue screwing you even if you are in jail. 

No competition please . Only Jews are allowed to make easy dirty money.


Foreign multinationals must pay taxes in India if the effective control of business, management decisions and majority of board meetings take place within the country.

Foreign companies in India and Indian firms with overseas subsidiaries must pay local taxes based on where the business is effectively controlled.

The PMO made a statement--   a small sample analysis of domestic shell companies has found that Rs 1,238 crore in cash have been deposited in these entities in November-December 2016 during the demonitisation period.

The tax department has reopened completed assessment in these cases and the ED has initiated action under the Prevention of Money Laundering Act (PMLA) 2002.

Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted to prevent money-laundering and to provide for confiscation of property derived from money-laundering.

PMLA and the Rules notified there under came into force with effect from July 1, 2005. The Act and Rules notified there under impose obligation on banking companies, financial institutions and intermediaries to verify identity of clients, maintain records and furnish information in prescribed form to Financial Intelligence Unit - India (FIU-IND).


 The act prescribes that any person found guilty of money-laundering shall be punishable with rigorous imprisonment from three years to seven years and where the proceeds of crime involved relate to any offence under paragraph 2 of Part A of the Schedule (Offences under the Narcotic Drugs and Psychotropic Substance Act, 1985), the maximum punishment may extend to 10 years instead of 7 years


OUR ALICE IN WONDERLAND NAY--  "LITTLE BO PEEP" INDIAN GOVT DOES NOT EVEN KNOW WHO IS THE REAL OWNER OF AXIS BANK WHO OPERATES MORE THAN 13,000 ATMs IN INDIA


BRAAAAYYYYYYYYYYYYYYYYYYYYYYYYY !





BIRDIE  NUM NUM     



BIRDIE  NUM NUM





Shell companies in Panama and other tax havens advertize their services on their web pages quite openly: it just takes $900 (790 euros) to set up a "regular Panama corporation" hiring 'Panama Offshore Worldwide' as a service provider. All you need are the names, addresses and passport copies of three directors.

A "Panama Foundation is recommended for asset protection and is especially suitable for inheritance cases," the website adds. For a fee of $1,300 the client gets maximum anonymity while avoiding a suspicious paper trail.


A combined foundation-cum- letter-box company costs you $2,400 and is especially useful when personal wealth needs to kept separated from operating capital.


Panama  is filled with dishonest lawyers, dishonest bankers, dishonest company formation agents and dishonest companies registered there by those dishonest lawyers so that they can deposit dirty money into their dishonest banks. The Free Trade Zone is the black hole through which Panama has become one of the filthiest money laundering sinks in the world.”

Panama has over 350,000 secretive International Business Companies (IBCs) registered: the third largest number in the world after Hong Kong and the BVI.

The British Virgin Islands The British Virgin Islands (BVI), officially the Virgin Islands, is a British overseas territory located in the Caribbean to the east of Puerto Rico its citizens are deemed to be citizens of the EU as well.

Stashing money overseas isn’t just for criminals. Banks and law firms have entire departments devoted to moving wealth offshore.

Tiny countries like the British Virgin Islands (population 30,000) have grown rich by funneling streams of cash from one corner of the world to another and siphoning off tiny sums for themselves.

They’re the global economy’s ATM. Critics of tax havens call them parasite economies that feed off other countries’ tax revenues.

WE ASK THE INDIAN GOVT TO MAKE A LIST OF RICH INDIANS WHO HAVE BEEN ABROAD FOR LENGTHY HOLIDAYS. 

ALL OF THEM WILL HAVE SHELL BANK ACCOUNTS OFFSHORE OR DIRTY MONEY STASHED AWAY

THE ONES TRAVELLING TO EUROPE WILL FLY TO AN ADJACENT COUNTRY AND THEN DRIVE DOWN TO SWITZERLAND

IT IS SO EASY TO FIND OUT IF THERE IS POLITICAL WILL. THESE PEOPLE HAVE BEEN CARELESS

EVERY INDIAN EMBASSY ( EXAMPLE:   IN DIRTY MONEY COUNTRIES LIKE SWITZERLAND )  MUST NOW START A NEW DEPT – TO CATCH DESH DROHI INDIANS WITH DIRTY MONEY .. 

FINE WILL NOT DO -- THESE BASTARDS HAVE TO BE IMPRISONED FOR LONG PERIODS 


MADAME MIM-- SHOBHAA DE,  HAS STOPPED BOASTING IN HER BLOGSITE HOW MANY COUNTRIES SHE HAS BEEN TO HOLIDAYING — STAYING IN SEEDY HOTELS..







Unknown to all—India is No 1 on the planet , when it comes to salting away  BLACK MONEY

A close look shows the politicians are in cahoots.

The Indian Finance Minister must come clear what made him introduced the liberalization process

Hullo my friend Arun—has not liberalization lessened regulations and allowed the people to send funds abroad

Hullo my friend Arun – why is money laundering now a civil offence under
Foreign Exchange Management Act while earlier it was criminal offence

Hullo my friend Arun why does P-notes allow the holders the invest in Indian stock market without revealing their identity

Hullo my friend Arun – what is all this Ad-hoc regulations over import and export of gold , which has allowed people to smuggle the same?

BATAO NAAH


PLEAJJE !


Participatory Notes commonly known as P-Notes or PNs are instruments issued by registered foreign institutional investors (FII) to overseas investors, who wish to invest in the Indian stock markets without registering themselves with the market regulator, the Securities and Exchange Board of India - SEBI.

To invest in shares one has to fill up umpteen forms and provide proof of residence, PAN number, and so on. 

But for PN investors, the system is totally silent, even on basic information.

Transferable Participatory Notes (P-Notes) are used for money laundering—with govt approval.

OUR GOVT LOVES LAYERING USING SHELL COMPANIES

MAJJA AATA HAI !

BRRAAAYYYYYYYYYYYYYYYYYY !

Securities and Exchange Board of India ( SEBI ) , should  ensure that the information of such beneficial owners is in form of individuals whose KYC information is known while in no case should the KYC information end with name of a company.

Sebi needs to examine if this provision of allowing transferring of P-Notes is in any way beneficial for easing foreign investment. 

Any investor wanting to invest through P-Notes can always invest afresh through Foreign Portfolio Investor (FPI) instead of buying from a P note holder

WHAT IS THIS IPL CIRCUS ALL ABOUT? 

WE KNOW WHO ALL MADE MONEY WHEN IP WAS SHIFTED TO SOUTH AFRICA -- A GAME PLAN INVOLVING PEOPLE IN POWER ( ALL IN GOOD TIME !! ) 

CHAMIYA BARS IN MUMBAI ARE A GREAT PLACE TO LAUNDER MONEY.   TOP POLICE AND MAFIA HAVE JOINT OWNERSHIP.

OUR COLLEGIUM JUDGES BURN MIDNIGHT OIL FOR IPL AND CHAMIYA WHORE HOUSE BARS

I KNOW THE INNARDS OF THE CHAMIYA BAR BUSINESS IN MUMBAI .   

MY OFFICERS UNCLE OWNED THE NO1 BAR IN MUMBAI.   HE HAD SHOWN ME PICTURES OF A ROOM WITH A PYRAMID OF CASH .



Participatory notes are the financial instruments through which individual foreign investors or hedge funds who do not want to disclose their identity can invest in Indian markets, otherwise registration with Sebi is a must to get an exposure into Indian equities.

Registered foreign institutional investors (FIIs), foreign banks and brokerages based in India issue P-notes to foreign investors and invest in Indian stocks on their behalf. Any dividends or capital gains collected from the underlying securities go back to the investors.

While a common investor has to fill up several KYC (know your customer) forms, provide PAN number and proof of address, etc, a P-Note investor can invest anonymously.

This makes it a 'legal' way to route unaccounted wealth in Indian equities, thus feeding the black money monster.

MAJJA HAI

OUR OWN RULERS ARE ALLOWING SUCH LOOPHOLES

Other than politicians, bureaucrats or business-persons, even terror financiers have been  misusing the P-Note route to fulfil illegal objectives.

There is a link between Indian stock market and international tax havens— our govt gets CATARACT when it comes to this..

WHY THE FUCK IS THIS ALLOWED –ARUN?   

SUHEL SETHs—NAY-- MY FRIEND?

Sebi MUST make it mandatory for the P-Notes holders to adhere to Indian Know your customer (KYC) or anti-money laundering (AML) norms. 

DEMONITISATION WITHOUT KYC NORMS EVEN IN BANKS  --

WHOM HAS IT HELPED –MY FRIEND ARUN?

BRAAAAYYYYYYYYYYYYYYYYY !


Sebi has now put curbs on the transfer-ability of P-notes between two foreign investors. 




Indian black money is not held as hoarded currency cash.  A huge percentage  is spirited away in tax-free havens like Switzerland and Panama and from there it is invested through mailbox corporations in equity, real estate and bullion across the world.   

Elaborate tax frauds are committed by corporate giants in squeaky clean cashless financial environments. In an elaborate charade called transfer pricing, corporations with their army of accountants and lawyers create a maze of shell companies in tax havens which have secrecy laws concealing the ownership and the source of the funds.

The tax strategy ?  

Book the profits in shell companies located in tax havens having low or nil rates of tax and show reduced or better still zero earnings in countries which have higher rates of tax..

ROUND TRIPPING is DELIBERATELY allowed for big corporate businesses which bring back their black money through bogus shell companies . These funds are invested in the economy as FDI.

BRAAAYYYYYYYYYYYYYYYYYYYYYYYYYYYYY !


The Indian stock market is also rigged using P Notes where Indian black money is parked offshore in a shell company from which there is flow back as investment in stock markets, causing share prices to go up.

Almost every Marwari businessman ( Jain) in Calcutta who are the descendants of Rothschild’s Opium drug running partners operate  hundreds of SHELL companies

Paras Mal Lodha has the nickname of ‘Extra Floor Lodha’.  This Rajastani has business interests in both real estate and informal money-lending. He has powerful forces in his payroll.

In Dec end 2016, Lodha was arrested at Mumbai Airport while trying to flee to Malaysia, allegedly for illegally converting demonetised notes worth Rs. 25 crore into new currency, in collusion with international hawala operators.  

He was in league with the Tamil Nadu Thorium miner J Sekhar Reddy .




CALCUTTA SHELL COMPANIES HAVE STATE GOVT PATRONAGE..  THIS IS WHY THEY WENT UNMOLESTED FOR SO LONG


I HAD ONE RAJASTANI MARWARI FRIEND IN CALCUTTA – HE USED TO TELL ME OF THE GAMBLING SESSIONS OF MARWARIS IN CALCUTTA –  HUNDREDS OF CRORES ARE GAMBLED AWAY IN A MATTER OF HOURS


hi sr,

I HAVE SAILED WITH A MARWARI RAJASTANI CRYPTO JEW SAILOR FRIENDS-- A VERY GOOD MAN !.

HE WAS FROM A MONEY LENDING FAMILIY.

YOU WILL NOT BELIEVE IF I TELL YOU THE AMOUNT OF WEALTH THEY HAVE-- YET THEY WILL NOT PAY INCOME TAX.

THEY HAVE SECRET AREAS IN SONAGACHI ( FOUNDED BY THE GRANDFATHER OF TAGORE-- OPIUM DRUG RUNNING PARTER OF ROTHSCHILD AND PIR ALI MUSLIM DWARAKNATH TAGORE ) WHERE THEY HAVE MUJRA LIKE IN BOLLYWOOD MOVIES.

MY FRIEND TOOK ME ALONG-- AND I HAD TO TIE JASMINE AROUND MY RIGHT WRIST.

IT IS A WHOLE DIFFERENT WORLD.

He use to tell how many lakhs his uncles ( some of them Jains ) gamble away during diwali.

Sir Hurkisondas Nurrotumdas was a R stooge.

His hospital at Girgaum Mumbai built in 1918 was the best in India for the whites .

R Indian stooges like Maharajas , Gandhi etc got free treatment.

He introduced the Marwari RAIN GAMBLING ( barsaat ka satta ) from Calcutta ( of Opium traders ) to Mumbai.

Rain gambling was a monsoon event, when Opium bets ( apin ka satta/ TEJIMUNDI ) were placed on the amount of rain that would fall within a three-hour period ( PAHAR ) .

To calculate the precise amount of rain that had fallen, a tank ( Kolkotta mori ) was fitted with a spout from which the rainwater would overflow once a certain volume had fallen.

Sex with attractive minor Bengali girls , was also a part of this rich Opium wagering traders betting sessions.

Two Marwari opium betters Biswanath Kshetri and Biseswar Lal Agarwala fell out and it was big news. For turning a blind eye the white invader officers got to taste these BEST Indian girls too ( as there was a legislation in place in Calcutta and Bombay).

Such dialogues were often "If Opium agent Marwaris like to go on betting which of two kites will fly the higher, or which of two drops of rain will first fall from the eaves of a house, the British Government cannot stop them.”

Sir Sarupchand Hukumchand, was a billionare opium speculator who attended these sessions.

Well well what do you know-

http://ajitvadakayil.blogspot.in/2011/08/opium-drug-running-tagore-family-capt.html


capt ajit vadakayil
..

Below: Offshore shell companies in Tortola , British Virgin Islands. 

Jews know who to crawl through kosher loopholes


The name of JEW Ian Cameron, the late father of British Prime Minister JEW David Cameron, shows up in the Panama Papers.   

Mossack Fonseca helped him set up his investment company Blairmore Holdings (named after his family's ancestral country estate) in the British Virgin Islands, where, marketing material assured investors, the company "will not be subject to United Kingdom corporation tax or income tax on its profits."

Since these companies don't own much in the way of physical assets, they can be officially located anywhere in the world and naturally choose to locate in jurisdictions where they won't need to pay taxes.

The BVI has harbored  more than 9 lakhs  offshore SHELL companies (as much as 40 percent of the world total), with more than 5 lakhs are still active.

It is these offshore services providers – which are thicker on the ground than grocery stores – that underpin Tortola’s  ( largest and most populated BVI island ) prosperity. They pay the state a share of the commissions they charge for setting up and administering offshore firms.


None of the offshore companies domiciled with them has an office or employees on the island – just one of the roofed-over letterboxes that stretch down to the waterfront, part of the town’s furniture. All it takes to own one is to fill out a form and pay $22 per month.


NOW YOU KNOW WHY CRUISE SHIPS CALL A REMOTE GOD FORSAKEN ISLAND NAMED TORTOLA IN BRITISH VIRGIN ISLANDS


Tiny countries like the British Virgin Islands (population 30,000) have grown rich by funneling streams of cash from one corner of the world to another and siphoning off tiny sums for themselves. 

They’re the global economy’s ATM.


As any bank card user knows, those fees add up. The BVI government collects more than $200 million in corporate fees every year, paying for a $100-million hospital and a massive pier, capable of docking the largest of the world’s cruise ships.

Critics of tax havens call them parasite economies that feed off other countries’ tax revenues.

I have been to Tortola.


In 1987, Mossack Fonseca established its first overseas branch, setting up shop in the British Virgin Islands.  More than half of the companies that appear in Mossack Fonseca's files were incorporated in the British Virgin Islands.

In Panama, Mossack Fonseca's home turf, it is a crime for banks to disclose information about their clients unless they are mandated to do so as part of a criminal investigation, usually a case involving terrorism or drug trafficking.

Fonseca served as a top adviser to Panamanian President Juan Carlos Varela.

Fonseca said his CRIMINAL firm has no responsibility for what its clients do with their offshore shell companies once they've bought them.

 He reportedly compared the firm to a "car factory," and said that blaming Mossack Fonseca for what people do with their companies would be like blaming a carmaker "if the car was used in a robbery."— spoken like a prick of the first order

If shell companies are getaway cars for bank robbers,then Mossack Fonseca may be the world's shadiest car dealership.

The purpose of a so-called shell company is that the money put in it can't be traced to its owner.  If so why are we allowing this in India. Let white nations do what they want. Are we still slaves to the white man ?

If you want to finance terrorism, take a bribe ( or even a bank loan ) , or rob a bank .  The shell company is a bogus entity that allows you to hold and move cash under a corporate name without international law enforcement or tax authorities knowing it's yours.   

Once the money is disguised as the assets of this enterprise—which would typically be set up by a trusted lawyer or crony in an offshore secrecy haven to further obscure ownership—you can spend it or use it for any nefarious purpose. 

This is the very definition of money laundering—taking dirty money and making it clean—and shell companies make it possible.

The Panama documents link CRIMINALS Mossack Fonseca to an infamous  gold heist in England.
Before dawn on Nov. 26, 1983, six robbers slipped into the Brink’s-Mat warehouse at London’s Heathrow Airport.  

They tied up the security guards, doused them with gasoline, and set them on fire while they plundered a vault containing nearly 7,000 gold bars, diamonds, and cash.  

“Thanks ever so much for your help. Have a nice Christmas,” one of the crooks said as they departed. British media dubbed the heist the “Crime of the Century.”

Panama Papers show that Mossack Fonseca's agents were aware that they were managing money connected with this notorious theft.

In 2013, the BVI’s financial services commission discovered that the beneficial owner of Pan World Investments, incorporated by the company, was Alaa Mubarak, the son of Egypt’s ousted president Hosni Mubarak.

Two years earlier the EU had imposed sanctions on father and son, freezing all their assets. Mubarak Jr had given an address in London.



Unlike a regular company, which will have employees, assets and operations, a shell company is a hollow structure, set up for the purposes of performing CRIMINAL financial manoeuvres rather than selling goods or services.  

Those looking to do something dodgy with their shell companies prize anonymity above all. The legal frameworks of certain offshore centres make ownership devilishly difficult to penetrate..

The strongest secrecy is, arguably, to be found onshore, in the United States, in places like Delaware ( where Clintons operate 5 shell accounts )  where the agents who incorporate firms aren't even required to collect information on the identity of the ultimate "beneficial" owner (the person to whom the company really belongs, as opposed to the registered holder, who can be a nominee or even another company).

Large corporations sometimes use shell companies to hold assets temporarily during complex mergers and acquisitions—THIS IS BULLSHIT


These vehicles are also used to hide the provenance of offshore money held by those looking to evade taxes owed in their home countries. This can be done by, for instance, placing bank accounts in the name of "legal owners"—companies, trusts, foundations or combinations of these—rather than natural persons. 

Further down the moral scale, shell companies are popular vehicles for moving and concealing public wealth stolen by officials and politicians (or bribes paid to them), as well as for sanctions-busting, drug-trafficking, arms-dealing and the financing of terrorism.

Mossack Fonseca worked with more than 14,000 banks, law firms, company incorporators and other middlemen to set up companies, foundations and trusts for customers

Mossack Fonseca says these middlemen are its true clients, not the eventual customers who use offshore companies. . As for its own procedures, Mossack Fonseca cockily says they often exceed “the existing rules and standards to which we and others are bound.”


Donald Trump must know this--  Mossack Fonseca used the services of a Panama-based firm, Chartered Management Company, run by Gilbert R.J. Straub, an American expatriate who played a cameo role in the Watergate scandal. 


American expat Gilbert RJ Straub, who had ties to the law firm, bragged that he paid burglars $50,000 to break into Watergate Complex Early in the morning of June 17, 1972, several burglars were arrested inside the office of the Democratic National Committee (DNC), located in the Watergate building in Washington, D.C. 

This was no ordinary robbery:  The prowlers were caught while attempting to wiretap phones and steal secret documents.  

Nixon did NOT know  about the Watergate espionage—JEW Rothschild fixed him.

This blogsite does NOT lie like the main stream media.   The single line above is the fruit of SPEED READING thousands of pages .


The burglars caught in the act were James W. McCord Jr., Bernard L. Barker, Frank Sturgis, Eugenio R. Martinez and Virgilio R. Gonzalez.    A shakedown disclosed about $6,000 in cash among the five men – more than half of it in consecutively numbered $100 bills.

A young Richard Nixon was a US Navy lawyer assigned to look in captured Nazi documents which showed Nazi collusion with JEW Allen Dulles.  

 Allen Welsh Dulles  was the first civilian Director of Central Intelligence and its longest-serving director—appointed by Jew Rothschild. He was a screwmaster who would put his prick into every hole , if it had hair around it.

Lawyer Allen W Dulles represented I.G. Farben the German chemical manufacturer whose secretary to board of Directors was Bernhard von Lippe who founded the Bilderberg Group in 1954 with Rothschild .

Once Nixon was elected to his second term as president in 1972, he achieved a degree of independence that made him a danger to Rothschild.  He knew too many secrets , including the fact that Nazis were JEWS.  He had to be discredited as a LIAR.


Nixon had several onion layers, being a smart lawyer —at the core was a good heart

Nixon began making plans to purge the entire senior leadership of the CIA—all poodles of Jew Rothschild .   Unfortunately, Nixon did not realize the the CIA had the White House bugged and filled his senior staff  with spies.

DONALD TRUMP MUST KNOW THIS.

TRUMP-- THROW AWAY THE CHURCHILL BUST IN YOUR OVAL OFFICE—IT HAS A LSITENING BUG INSIDE. 

OBAMA KNEW IT AND HAD THROWN IT AWAY, REPLACING IT WITH A MARTIN LUTHER KING JR BUST.

In 1973, after Nixon has stopped being a compliant servant of the Jewish Shadow Govt ,  they set off the booby trap in the form of the Watergate Coup, and they pulled Nixon down from power just as they put him up.

The traditional story of Watergate is one where Nixon does a bunch of bad things, gets caught, tries to cover it up, and is forced to resign; however, in reality Watergate was a cunning plot by Jew Rothschild.

The crown prince George H. W. Bush was gassed up and ready within the CIA.   The Watergate burglars themselves were headed by CIA agent E. Howard Hunt. Hunt would be  convicted of burglary, conspiracy, and wiretapping, eventually serving 33 months in prison.

Hunt had supported the Warren Commission's conclusion that Lee Harvey Oswald acted alone in the assassination of John F. Kennedy. He was in the cover up business.

After Hunt's death, his sons  stated that their father had recorded several claims about himself and others being involved in a conspiracy to assassinate President John F. Kennedy.. Notes and audio recordings were made—nobody cared.   

Who cares if Abdul Karim Telgi mentioned Sharad Pawar’s name in his video recorded Narco confessions . 


The children of Pakistani Prime Minister Nawaz Sharif  owned London real estate through companies created by Mossack Fonseca, the law firm’s records show. These shell companies have purchased four posh apartments on London’s fabulously expensive Park Lane.  

Nawaz’s eldest son, Hussain, has publicly acknowledged ownership of these up-scale flats in London. Sharif family mortgaged four of these properties to the Deutsche Bank (Suisse) SA for a loan of GBP 7 million and the Bank of Scotland part financed the purchase of two other apartments


http://www.businesstoday.in/current/economy-politics/govt-may-de-register-shell-firms-that-never-filed-annual-returns/story/247145.html

KILL SHELL COMPANIES...

THEY HAVE ONLY BAD USES..............


capt ajit vadakayil
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THIS POST IS NOW CONTINUED TO PART 8-BELOW







CAPT AJIT VADAKAYIL
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