In an affidavit, the agency told the SC that the Congress leader and other accused had bank accounts and properties in Argentina, Austria, British Virgin Islands, France, Greece, Malaysia, Monaco, Philippines, Singapore, South Africa, Spain and Sri Lanka and transactions were routed through shell companies set up for this purpose.
from Times of India https://ift.tt/2ZhDMBe
Monday, August 26, 2019
Subscribe to:
Post Comments (Atom)
Hello, my name is Jack Sparrow. I'm a 50 year old self-employed Pirate from the Caribbean.
No comments:
Post a Comment