Thursday April 2, 2020
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Open letter from Hervé Falciani, man behind SwissLeaks to Narendra Modi, man who promised every Indian citizen Rs. 15 Lakh

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By Newsgram Staff Writer

One of the much touted promises of Bhartiya Janata Party during Parliamentary Elections of 2014 was the return of black money to India and a promise of Rs. 15 lakh to every citizen. Both the nation and its people are still waiting for Prime Minister Narendra Modi to keep his promises.

As Modi is set to visit France, a new opportunity has presented itself which can help the Prime Minister to be true to his words. Hervé Falciani, former technical analyst at HSBC bank and the person who first leaked information about tax evading clients to French government in 2008, has asked Modi to meet him during his European visit.

Modi can prove the opposition wrong and make a nation happy and wealthy, if he wishes to. But that is a big ‘If…’

Falciani’s letter

Dear Prime Minister, Mr Narendra Modi,

I am writing to you to seek your support on behalf of those who support India in its fight against black money. Your determination to fight this problem, we believe, is strong, and we therefore request you, sir, to meet us during your Paris visit and allow us the opportunity to show you how we can be of assistance.

As a group of insiders, we have a broad range of experience as client officers, compliance officers, head analysts and expert dealers. On the eve of your departure to Europe, we urge you to consider that the exchange at the government level between ministries of finance and tax authorities remains limited in nature, and urgently needs to be expanded to include departments of justice in order to accelerate the black-money probe. In addition, we urgently need channels to open up to allow room for the flow of complementary expertise, such as that from insiders or whistle-blowers.

We welcome the news that India is considering a new set of anti-black-money laws. In this regard, with all due respect, we are taking the liberty to spell out what we believe should be the guiding principles not only for India, but also for countries around the world, including those we ourselves are citizens of:

a) Increase transparency to fight opacity; create room for the active participation of independent bodies and civil society in audits; build active collaboration and information-sharing between governments to allow investigators to share information across borders; enable investigators to adapt to constantly evolving tricks deployed by wrongdoers.
b) Target mechanisms, and hold banks accountable rather than focus solely on individuals; envisage the state presenting itself as plaintiff in proceedings against banks charged with money laundering and tax fraud (as in Belgium vs HSBC); steer investigators to work with clients from different banks and different countries who have admitted to keeping accounts abroad, to have them work as witnesses in order to widen the probe to multiple banks.
c) Focus on big corporations that exploit these mechanisms to stash their wealth abroad. Corporate tax is essential for a nation’s development. If the wealthy do not pay for the infrastructure and services that they benefit from, it leads to inequality and unfair burdens on poorer citizens.
d) Strengthen whistle-blower protection laws for not just public servants but also insiders in public/private sectors. Financial compensation for those who reveal wrongdoing should not be seen as rewarding mercenaries but as essential support for the survival of individuals who find themselves unemployable, isolated, harassed, and even face death. This money doesn’t come from taxpayers or governments but from recoveries made from the crackdown against large-scale fraud.

Isaac Newton once said, “We build too many walls and not enough bridges.” But we wish to build bridges with India, and will therefore also be joining hands with more Indian citizens who support our views.

We earnestly hope that you will be willing to lend us your support and give us an opportunity to meet you.

Sincerely

Hervé Falciani

Next Story

Virus of Hatred and Insanity Wreaking Havoc With the Preventive Measures in India

All you need to know about the Tablighi congregation at Nizamuddin

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India Tablighi
The Tablighi Jamaat congregation has created a havoc in India.

By SALIL GEWALI

Why is the WORLD on lockdown now? It is exclusively intended to keep away from any XYZ who might have infected with COVID-19 and thus contain the deadly pandemic as soon as possible. To combat the outbreak how much “monetary loss” each nation has been incurring each day is unprecedented and unimaginable. Here the main concern being to “save” the lives of the citizens at any rate. Yes, each nation-state considers each life of a citizen as “precious” as anything.

But look at the situation arising out of the Tablighi congregation at Nizamuddin, New Delhi,India and its immediately aftermath. It has raised many questions than answers. What is very disgusting is some of the members of the organization caught “repeatedly spitting” from the windows of the bus as reported by “Hindustan Times” and other news media. Some members directly spat on a “woman” calling her ‘coronavirus’. The members did not even heed to the requests from the elderly people and doctors. Finally, police had to forcefully close the windows of the bus.

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Well, everyone knows that COVID-19 spreads through droplets that come out from our mouths. So, to prevent the possible infection from the fluid droplets we strictly ensure that we cover our mouths with masks. The whole world is doing that. But why this godless act by “certain” members of the religious attendees of Tablighi in New Delhi thereby putting other public potentially at risk. Why such an evil motive, who all are encouraging such things?

India Tablighi
Well, a very learned scholar and also the Governor of Kerala,India, Arif Mohammad Khan described the non-cooperation of the certain Muslim community as a “crime against the nation and humanity.”

Was that elaborate religious congregation not mean to teach us how to be more conscious as a human being and to be compassionate towards other “fellow beings”? What is appalling at this hour of crisis is that there are many Mosques in India which are deliberately “defying” the lockdown order and observing the regular namazs and mindlessly encouraging mass gathering. Some have attacked police while in some states the medical doctors or their assistants associated with the quarantine care have been disrespected, abused and manhandled. Mindless stone-pelting upon the doctors and police have been reported from several states in the country. Why are such disgustingly inhumane behaviors arising from the community of a particular faith only? Why are certain people so uncouth and so uncooperative? Can the pandemic catastrophe be put down by such inhumane behaviors? Will it not be “irreligious” itself when the people, be it from any faiths, recklessly contribute to the suffering of others?

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Further, will GOD “saves ones” who have not taken the preventive measures? Absolutely not. God has given a human being the “brain” in order to decide judiciously what to do and what not to do. God will never descend from heaven to save if we abuse ourselves. About 10 members from the Tablighi Jamaat have already died from Coronavirus. Is it not the loss of precious lives for which we should “mourn”? Is it not a loss for the nation as a whole?

India Tablighi
Due to the religious congregation, many new COVID-19 cases have been reported in India.

Many infected persons from the Jamaat are potentially likely to infect others healthy which might multiply progressively, some of them have already dispersed to their respective states started causing problems as already been reported from the states like Bihar and Gujarat. Some are attacking police personals by violating the lockdown. Is the fundamental teaching of all religions not for the well-being and wellness of each human being on the planet? One wonders why such godless acts are being encouraged, or tolerated! Is tolerating the forces with sinister motives not sin in itself?  Well, a very learned scholar and also the Governor of Kerala Arif Mohammad Khan described the non-cooperation of the certain Muslim community as a “crime against the nation and humanity.”

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Here is another “shocker” published by Indian Today about a week back. An Infosys software engineer from Bangalore Mujeeb Mohammad appealed through his facebook by writing – “Let’s join hands, go out and sneeze with open mouth in public.

Also Read- Munish Raizada Films’ Debut Political Documentary- Transparency: Pardarshita, The Untold Series of IAC & AAP Released

Spread the virus.” How shall we describe this motive? What is in store for us in this 21st Century? Mind out, if such “insanity of hatred” is let to rear its ugly head, the sanity will certainly die a death. The virus of insanity could be more dangerous than Coronavirus. It will directly attack the very LUNGS and HEART of the Nation, and humanity at large.

An India-based writer and researcher, Salil Gewali is best known for his research-based work entitled Great minds on India which has earned worldwide appreciations. Translated into twelve languages, his book has been prefaced by a world-acclaimed NASA Chief scientist – Dr. Kamlesh Lulla of Houston, USA.

[ Disclaimer: The pictures used in the article are supplied by the author, NewsGram has no intention of infringing copyrights. ]