Wikileaks Indian Swiss Funds - Investigation ?

On the heels of the Wikileaks time bomb already ticking for the Indian looters having Swiss Bank accounts, the cover-up attempt by the Indian looters has came across an unexpected road block.

The Supreme Court of India in the P.I.L.filed by Ram Jethmalani and others heaped scorn on the Indian Government. This was in response to the reluctance of the Government to publish the names of the Liechtenstein Bank account holders and also disclose other names in their possession. The Supreme Court slammed the Government for hiding behind mere technical details, this when the national wealth was being plundered.

It has become clear to the Supreme Court that the looters are preparing the grounds for the cover-up Bank. The looters over a period of time digesting, scam after scam have become immune to public opinion. They have developed a skin so thick, that it would make a Rhino blush.

Even if Wikileaks and Rudolf Elmer publish all the names of the illegal Indian account holders in Julius Baer, and the other Swiss Banks follow suit, nailing the looters is a far cry. These accounts will have been masked by layer upon layer of bogus legal entities. The looters are sure to have taken all these precautions to ensure that the trail does not lead to them. This is more than sufficient excuse for the Indian investigating agencies, controlled and directed by the looters themselves. The ‘Bofors Loot’ scam investigation is an eye-opener.

The only silver lining for the Indian citizen struggling for survival after price hike after hike is the Supreme Court of India. There would be light at the end of the tunnel if the Supreme Court directs and take charge of the investigations like it did in the 2G Scam following the Nira Radia tapes scandal. I would be happy if the Supreme Court takes the following measures –

It can broad base the Public Interest Litigation filed by Ram Jethmalani and others to include all cases relating to ‘Blood Money’ stashed in safe havens.

Appoint an independent authority to control and supervise the investigations and report directly to the Court.

Take charge of all documents directly from the Governments where these safe havens are located, that is if these countries cooperate. So that the looters don’t get access to these documents before the Court.

Directly appoint law officers to conduct negotiations and liaison with the foreign countries and banks, this is to ensure that these law officers do not act as lawyers for the looters themselves like in the ‘Bofors Loot ‘scandal.

Order the interrogation of anyone strongly suspected to be involved in the loot. If possible, such persons can be taken into custody.

If these measures are not undertaken then there is no hope of getting the money back. The looters will get bolder and start stripping the economy. As of today, even the minor clogs in the commonwealth loot have been released and are free men. This after heaps of documentary evidence was available in the media for everyone to see. The cover-up is complete. If reports are to be believed, the looters are already in touch with Wikileaks.



Related articles
If Wikileaks exposes Indian accounts in Swiss Banks (prophet666.com)

Comments

  1. All we can do is rant and rave. nothing is going to come out of it. The looters are not thick skinned. they are smug in the knowledge that they are safe and can get away with anything in this country. All they have to do is divert attention to some trifling thing with the help of their handmaidens, the media.

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  2. When the Government has a list of those people why are they reluctant to take action. Its so simple, their own monies are involved!

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  3. great take.but it is sometimes like this. haath bandhe hain.

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  4. Update . April 11 th. 2011.

    Nov.23 - - -Nov.26 th. 2010.
    The following sent to - - - - 312- - Lords - - - - - - House of Lords. ( Inc. Lord Myners.)
    The following sent to - - - - 649 - - M.P.'s - - - - - House of Commons.

    SWISS BANK PARTNERS IN CRIMES.

    Pictet & Cie Bank.

    Ivan Pictet.
    Charles Pictet.
    Nicolas Pictet.
    Jacques de Saussure.
    Jean – Francois Demole.
    Renaud de Planta.
    Philippe Bertherat..

    Pictet & Cie.- claim they are the “Rolls Royce”of Swiss banks.

    Swiss Banks or more correctly Swizz banks.

    Swizz. ---- “ a great disappointment.” or a “ fraud.”

    Fraud. ---“ an intentional deception or dishonesty.”— “a crime.”

    Crime. ---“ an act committed or omitted in violation of a law.”

    Serious Crimes .
    Conspiring to pervert the Course of Justice.
    Perverting the Course of Justice.
    Contempt of Court.

    Pictet & Cie Bank –Partners –(1996—2011)---guilty.
    Peters &Peters – Partners.— (1999---2011)--- guilty.

    The bank and it’s officials/lawyers deliberately withheld crucial documents requested under a High Court order. The bank and it’s officials/lawyers deliberately withheld evidence from the Police, and one of it’s account managers Susan Broadhead gave a false witness statement to the Police.
    Another one of it’s managers Nicholas Campiche ( Now Head of Pictet – Alternative Investments.) concocted a letter pretending to be a client and closed his account. The senior partner (Ivan Pictet.) sought to have numerous documents destroyed,along with those copies held in their London office’s of Pictet Asset Management. Initially stating that they were forgeries then their lawyers Peters & Peters – Monty Raphael .Q.C.–and the barrister Charles Flint.Q.C. later had to admit in Court that the documents were genuine.

    British Parliament. Hansard .29th March 2007.
    Barry Sheerman .M.P.—quote.

    ---------“ Constituents of mine have lost £2 million through fraud. The fraudster used Pictet & Cie - - a French Bank - - and Pictet Asset Management to back the fraud being perpetrated.””

    (1) It is a criminal offence for a bank to knowingly act for an undischarged criminal bankrupt in so far as it seeks to assist that criminal bankrupt in the fraudulent movement of monies. ( Money Laundering.)

    (2) It is a criminal offence for a bank to lie to the police and the bankrupts trustee in bankruptcy in so far as any knowledge of, or dealings with the bank was refuted .

    (3) A bank can be guilty of Contempt of Court if it fails to comply fully with the Courts order for discovery .

    (4) The banks contempt is further compounded if it fails to address its error after it is specifically drawn to the to its solicitors attention. ( Monty Raphael. Q.C.).

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  5. *** Were currently waiting to see if the West Yorkshire Police :-
    (1) Chief Constable. --- Sir Norman Bettison.
    (2) Forces Solicitor . -- Mike Percival .
    (3) Head Of Economic Crime Unit. -- Det . Chief Inspector Steven Taylor.
    continue to attempt to cover this case up like their F.S.A. counterparts. If they do –“ then watch this space.”

    We were informed that due to pressure from our M.P. that the Ministry of Justice have asked Lord Myners to investigate our claims that the F.S.A. covered up the illegal activities of Pictet Asset Management. London.
    It has been noted that the book launch for PICTET was held at Lord Myners Belgravia home.We might as well have asked Ivan Pictet to investigate our complaint.-or someone from FRIENDS RE-UNITED.
    Lady Myners on Prix PICTET advisory board.

    The consensus of opinion is the Pictet & Cie should be prosecuted , and that their U.K. banking licence should be taken away.

    Their Solicitors at Peters & Peters .London “ struck off and prosecuted..”
    In America ---- they would have all been in prison for the last seven years.

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  6. Both Ivan Pictet and Monty Raphael.Q.C. conspired to withhold crucial documents requested by the High Court – the FSA --- and the Police Serious Fraud Squad.

    Written Parliamentary Questions received by the table office ..

    (1) To ask the secretary of state what steps he is taking to ensure that Swiss Banks such as Pictet & Cie do not evade criminal prosecution under EU law even when the illegal act is committed by a London based subsidiary.

    (2)To ask the secretary of state what steps he is taking to protect the rights of UK citizens who seek redress following criminal activities by Swiss banks with subsidiary offices located in London.

    Quote. ( America’s Top Lawyer .)
    You can be the richest man in the world with the best lawyers that money can buy but you cannot win against a man who has got nothing left to lose and is telling the truth.

    *** We note that there has been a sharp increase in Peters & Peters partners leaving to go to other practices. Moving does not alleviate them of any responsibility from any illegalities that may have occurred at Peters & Peters during their partnership tenure. From 1999 onwards.

    The consensus of opinion is the Pictet & Cie should be prosecuted , and that their U.K. banking licence should be taken away.

    Their Solicitors at Peters & Peters .London “ struck off and prosecuted..”

    *** Started campaign --- June 6th.2008.
    4 .5years ---- approx 8 .5 million e-mails - - - but still no writs, injunctions or threats of litigation - - - WHY - - - because it is all true.

    *** . The bigger they are --- the harder they fall.!!!
    In America ---- they would have all been in prison for the last seven years.


    Monty Raphael Q.C. --- Master of the Bench --- one of the main advisors to the F.S.A. -- the Banks.--- and the Police.

    Seeing that the Banks and the Police are now top of the criminality table and the F.S.A. top of the incompetency list for government bodies --- we cannot understand why Monty Raphael Q.C. and his firm of Peters & Peters are still allowed to operate.( Friends in high places.)

    Monty And Friends In Association. (MAFIA.)






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  7. Update ---- Dec .28th 2013.

    Pictet & Cie Bank
    List of Crimes.
    1996 --- F.S.A. --- Breach in London.
    2003 --- F.S.A. --- States
    Rogues were operating in Pictet’s London offices.
    Ivan Pictet states that documents were forgeries but were later proved to be genuine in the British Courts. ( Ivan Pictet a proven liar.). He had documents destroyed in their London office – hoping to hide the crimes.
    2007 --- The Securities&Exchange Surveillance ( Japan.)
    Issued a recommendation that the Prime Minister and the Commissioner of the F.S.A. to take disciplinary action against Pictet Asset Management – Japan Ltd.
    2008 --- Dec. --- Pictet Bank state – “ We have never chosen any funds linked to MADOFF.
    2011 – Madoff Trustees sue Pictet & Cie. Bank . for $156,000,000. ( They lied again.)
    2011 --- Pictet & Cie bank abetted a Bribery Scheme. --- Oil Company sues Pictet Bank for --- $350,000,000.
    2012 --- April.—Pictet & Cie, Bank .Geneva implicated in offshore Tax Scheme. –USA .
    2012 -- June. --- Published in Anglo INFO. Geneva, ---- USA Trust Fund were sent false and fraudulent documents by Pictet Bank in order to collect large fees.
    (Like MADOFF). – Even after the SEC in the USA had uncovered the fraud Pictet Bank continued to charge fees and drain whatever was left in these accounts.
    Estimated that - $90,000,000 was lost in this Pictet Ponzi Scheme.
    2012 -- July --- German paper –De – Spiegel --- states --- Pictet Bank uses a letterbox company in Panama and a tax loophole involving investments in London to lure/gain German Millionaires as clients.
    2012 --- August. --- German Oppositon Leader accuses Swiss Banks of “ organised crime”.
    2013 --- Swiss M.P.’s table motion to freeze Tiab Mahmuds assets of “ criminal origins” held in Swiss banks -- $18,000,000 held in five accounts at Pictet & Cie Bank . Bahamas.
    2013 --- Feb. -- The bank is now seeking to re-structure --- to cut the partners liability ( not to risk their ill gotten personal wealth.) --- hoping to offload the decades of criminal responsibility. ( Some listed above.)
    The Germans are right – the bankers should go to prison if found guilty of financial crimes. ( Madoff got 150 years in prison --- surely the Pictet Bank’s partners should go to jail.)
    Ironically the Pictet & Cie .Bank partners are bigger criminals than the criminals who have accounts in their bank.
    _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

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  8. Sods ---- Law.

    Dec. 2013.


    For almost two decades we have strived to get justice for the injustice we have suffered at the hands of a world renowned bank .( Pictet & Cie.)

    Two Yorkshire men both running their own family businesses trying to resolve the problem by taking the correct legal procedures to recover their monies.

    The matter was raised in parliament –twice – the FSA investigated the matter concluding that the bank had rogues operating in their London Bank --- but the rogues had left --- so there.

    We then approached the Financial Ombudsman Service – our case was dealt with by seven different people ---- then numerous E-Mails were ignored --- nobody would speak to us. – so there.

    We then asked the SFO ( Serious Fraud Office) to investigate our case
    --- the criteria of our case ticked all their boxes --- we were instructed not to send down any documents / evidence --- in fact they wrote to us advising us to go to the Citizen’s Advice Bureau. ( CAB) .

    RICHARD ALDERMAN ( The Boss) ---- who responded to our letter was the man who would not investigate the “ Madoff “ scandal or the “Libor” fiasco. The MP’S committee ----- said he was sloppy --- and the SFO was run like “ Fred Karno’s Circus. ----- so there.

    Our M.P. approached our local Chief Constable to investigate – our West
    Yorkshire Police Force --- made “ Dad’s Army” look like the S.A.S.
    Inept , corrupt – from top to bottom. We were criminally dealt with by the Forces Solicitor --- the Head of the Economic Crime Unit --- and the Chief Constable --- one SIR NORMAN BETTISON. ---- so there.

    We then were advised to pass our complaint against West Yorkshire Police to the I.P.C.C.--- which we did -- they instructed the West Yorkshire Police to look into our complaint. ----so there.

    Sir Norman Bettison ---and the Forces Solicitor –and the Head of the Economic Crime Unit – all removed from their posts and facing criminal allegatioins. --- So there

    We even sought justice through the Courts , culminating in a visit to the Court of Appeal. London. On leaving the Court of Appeal that day our barrister ( a rising star ) informed us that if that was justice then they can keep it. He quit the law and moved to Canada.----so there.

    We learned a few years later that one of the judge’s in our case at the Courts of Appeal was related to a senior executive of the Bank.—so there.

    The Bank ---- PICTET & CIE.. London. --- Geneva.
    Voted private bank of the year ---2013.
    IVAN PICTET ---- the senior partner --- lied on numerous occasions and had documents destroyed --- said genuine documents were forgeries.
    2012—Voted Banker of the Year.
    Oct 2013 --- Given the LEGION of HONOUR --- so there

    But saying that honours were given to Hitler—Eichmann--- Mussolini --
    Franco – he’s in fitting company. ---- so there.

    MONTY RAPHAEL –Peters & Peters. London were the banks lawyers.
    He along with Ivan Pictet withheld crucial documents requested by the High Court ---- the FSA and the police Fraud Squad.

    Monty Raphael became an Honorary Queens Counsellor. ( Q.C.) in March.2012 ---- made Master of the Bench in Nov.2012 .
    An expert in Fraud – the Doyen of Fraud Lawyers – so there.

    This says a lot about Banks ---- the consensus of opinion is that they are highly paid “crooks” --- no wonder they voted Ivan Pictet banker of the year .

    Full Story ----“ google or yahoo”

    Ivan Pictet. Banker.
    Monty Raphael.Q.C.
    Ivan Pictet/Monty Raphael.

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