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