Posted: October 29, 2012 in Uncategorized

Ramani's blog

Indian Government has the List of Indians who have stashed money in Swiss Banks, no action.

One redeeming feature is , no one has been arrested..as yet!

ATHENS — A former Greek culture minister, several employees of the Finance Ministry and a number of business leaders are on a list of more than 2,000 Greeks said to have accounts in a Swiss bank, according to a respected investigative magazine. The Greek magazine, Hot Doc, published the list on Saturday, raising the stakes in a heated battle over which current and former government officials had seen the original list passed on by France two years ago — and whether they had used it to check for possible tax evasion….

Hot Doc said its version of the list matches the one that Christine Lagarde, then the French finance minister and now the head of the International Monetary Fund, had given…

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Comments
  1. ramanan50 says:

    Thank you for reblogging.

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