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Dma
Comedian
Username: Dma

Post Number: 1912
Registered: 11-2009
Posted From: 98.174.228.58

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Posted on Tuesday, February 15, 2011 - 01:23 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Rasputin:

Swiss Bank anedi old story. Cayman Islands and other Caribbean nations are the way to go now.






All We need to give is a secret code and a business to operate in the country.

Tip: If you are planning to do so, dont go to famous countries like Cayman Islands. instead choose a small nation with low profile.
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Rasputin
Hero
Username: Rasputin

Post Number: 10684
Registered: 02-2008
Posted From: 192.146.101.24

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Posted on Tuesday, February 15, 2011 - 12:24 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Swiss Bank anedi old story. Cayman Islands and other Caribbean nations are the way to go now.
An idea is like a Virus.
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Kingaa_bongaa
Hero
Username: Kingaa_bongaa

Post Number: 12923
Registered: 02-2008
Posted From: 12.200.168.16

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Posted on Tuesday, February 15, 2011 - 09:10 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Rajusk:

SC is on the back of the government and pushing for the details..


hypothetical.. vaallani prosecute sesi, dabbul laakkotaaniki, how many years? after that aa money mallee market lo ki pump chesi for example infrastructure dev ki allocate sesaar anuko, mallee cycle start, scam lu percentage lu


Manaki Manam Kingu, Choosevallaki Bongu.
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Rajusk
Hero
Username: Rajusk

Post Number: 11781
Registered: 02-2008
Posted From: 192.234.99.1

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Posted on Tuesday, February 15, 2011 - 09:05 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Kingaa_bongaa:

manollani evaru emii peekaleru congress vunnantha kaaalam.




inni rojulu Mukherjee gaadu covering ichadu..we cannot do it because of the bi-lateral agreement ani..

ippudu adi seyyaledu..

SC is on the back of the government and pushing for the details..
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Kingaa_bongaa
Hero
Username: Kingaa_bongaa

Post Number: 12920
Registered: 02-2008
Posted From: 12.200.168.16

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Posted on Tuesday, February 15, 2011 - 09:01 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Thamud, bottomline, manollani evaru emii peekaleru congress vunnantha kaaalam.
Manaki Manam Kingu, Choosevallaki Bongu.
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Rajusk
Hero
Username: Rajusk

Post Number: 11780
Registered: 02-2008
Posted From: 192.234.99.1

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Posted on Tuesday, February 15, 2011 - 08:50 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

No more DLMs for Pranab Mukherjee and Mafia to escape under some agreements..


In a move that could help India track black money, Switzerland on Tuesday relaxed norms for sharing information on secret bank accounts of overseas tax offenders by allowing varied modes of identification.

At present, only name and addresses are accepted as valid identity modes.

The changes were made by the finance ministry "through a revision of Requirements for Administrative Assistance in Tax Matters," said an official from Bern, Switzerland.

The Indian government is facing intense pressure from the Opposition, as well as from the courts, to get tough against those who have illegal stashed money in foreign countries, especially in nations that have strict secrecy laws

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