Indian overseas ＂laundered＂ of $500 billion, a rain-drenched overseas
as below:Confucius News network India points department reports on February 14, in the biggest money overseas rain-drenched owner Indias central bureau director February 13, singh said, according to investigation and statistics, India has become the
Confucius News network India points department reports on February 14, in the biggest money overseas rain-drenched owner
India's central bureau director February 13, singh said, according to investigation and statistics, India has become the biggest money overseas rain-drenched owner, estimated that the amount more than $500 billion.
Singh said, "it is hiding in India all overseas tax havens of the largest illegal bank capital fund holders, total estimated that more than 500 billion dollars. In addition, the Swiss bank deposit, India's deposit amount is the world's biggest."
India's central bureau for nearly 2 years in India in the huge corruption in the survey found that, a lot of money was transferred overseas tax havens.
The manipulator of money often on overseas tax havens shell company set up more, and through times of transfer method, avoid the risk of money being sought.
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