How the Criminals & Corrupt Politicians/ Bureaucrats are laundering Black Money & bringing it back to
- Earn 1000 Crores by Crime or Corruption or Tax evasion.
- Send it by Hawala to the Black Money Account in a Tax Haven Country preferably opened in name of a company.
- Transfer money periodically to yet another Company in same or another Tax Haven Country.
- Open a Company in name of your close relative or associate/s in
- Your Tax Haven based Company hires your Indian relatives Company to do online survey of some products, on behalf of some imaginary Clients and pays the Indian Company a staggering amount of money for each survey say 100 dollars each.
- Your Indian Company makes online franchisees and agents in
- Your Indian Company makes profit of ninety dollars minus some nominal expenses on each survey.
- Within months the number of Franchisees/ agents doing online Survey consisting only of their personal opinion swells to Lakhs, who earn about Rs ten thousand a month by spending just minutes on line.
- Your Indian Company makes profit of about 900 crores on its 1000 Crores inflow amount (bribe or crime money sent by you abroad earlier.), in a few months. Pay tax on this and your black money is Home for You. The Agents and Franchisees doing online Survey for you suddenly find that their opinion is not needed any more. No crime is committed in
- Some Punjab Politicians have made a Online Survey Company in Singapore, speakasia and it will remain online till their money is Laundered or they find more Clients , who wish to avail their services for Laundering their money.
- You can further save even on the Tax payable in
Robby Sharma -865, Block-B, Panki Kanpur-208020
Email-sharmarobbyhotmail.com -mob-91-9415438326
