AAP money laundering in the name of donations

Discussion in 'Politics & Society' started by arnabmit, Jan 2, 2015.

  1. arnabmit

    arnabmit Homo Communis Indus Senior Member

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    This is how black foreign funds are being made into white "donations" by AAP.

    Donations of Rs. 20,000 or more needs disclosure to EC.

    So...

    BTW: Check time stamps.

    [​IMG]

    [​IMG]
     
    Last edited: Jan 2, 2015
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  3. iNDiAN.96

    iNDiAN.96 Nationalist Senior Member

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    Even the name looks fake if you notice the pattern.
     
  4. Ray

    Ray The Chairman Defence Professionals Moderator

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    Interesting.

    Indians, even those who profess to be clean as a whistle, are very innovative.
     
  5. arnabmit

    arnabmit Homo Communis Indus Senior Member

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  6. Bangalorean

    Bangalorean Stars and Ambassadors Stars and Ambassadors

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  7. anoop_mig25

    anoop_mig25 Senior Member Senior Member

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    Well App supporters wont reply in such threads

    Hopes BJP wins comfertably delhi elections and wont required any ghat-job or thod -phod , i donot expect anything from delhi state leaders bunch of stupids and hopeless

    If bjp loose then it must start counting its end days and also forget JnK gov

    And AKJ would gets its tag giant killer
     
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  8. Nicky G

    Nicky G Senior Member Senior Member

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    So we got a sample today of how this 'dubious' money is spent. :thumb:
     
  9. Singh

    Singh Phat Cat Administrator

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  10. Bangalorean

    Bangalorean Stars and Ambassadors Stars and Ambassadors

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    Why? Unless I'm missing something, that screenshot does look pretty suspicious (provided it isn't photoshopped).
     
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  11. Singh

    Singh Phat Cat Administrator

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    1. How is it money laundering when transactions are being put out on the net and acknowledged ? :lol:
    2. Then any amount <20k would mean money laundering
     
  12. Bangalorean

    Bangalorean Stars and Ambassadors Stars and Ambassadors

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    Don't you find it suspicious that so many 19900 transactions are there in the space of a few minutes?

    Also, observe the patterns of names.
     
  13. Singh

    Singh Phat Cat Administrator

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    Easy explanation :

    These are possibly cash transactions / street collections , and probably are manually uploaded at the end of day.

    =

    again

    1. How is it money laundering when transactions are being put out on the net and acknowledged ?
    2. Then any amount <20k would mean money laundering
     
  14. karn

    karn Regular Member

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    This a common form of money laundering in the west . The people who wish to launder money operate multiple so called slaved systems that payout money in the name of charities and donations to various institutions . Basically the money comes from one source but is shown as if it is provided by several donors .
    You are right about the names as well . The 19900 comes from names that seem to be thought up randomly (3 "Jains" in a row , lol) . While the smaller donations seem genuine .
    To the guys who said "how is this money laundering".
    Money laundering is the act of bringing so called black money (out of illegal activity or simply unreported money) and employ it in a legit endevour .. In this case to make it appear to be genuine contributions by people that are know only an online handle .
    Kudos India is stepping in the world of in terms of the sophistication of fraud . They have upgraded from the hawala route it seems.
     
    Last edited: Jan 17, 2015
  15. Singh

    Singh Phat Cat Administrator

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    @karn

    Money laundering would be if AAP converts black income to white and then hands that money to me.

    But if I donate my black money for a charitable cause it is not money laundering. :lol:
     
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  16. iNDiAN.96

    iNDiAN.96 Nationalist Senior Member

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    And anyone can tell those names in list are fake ones. So here someone is donating same amount (19,900) just 100 less then 20,000 to avoid detection.
     
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  17. Nicky G

    Nicky G Senior Member Senior Member

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    A political party is not a 'charitable cause', particularly if the black money belongs to the members of the party itself.

    Since they don't provide PAN, these records have no more credibility than what any other party claims, its just lying with a bold face.
     
    Last edited by a moderator: May 10, 2015
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  18. Singh

    Singh Phat Cat Administrator

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    Again :
    1. How is it money laundering when transactions are being put out on the net and acknowledged ?
    2. Then any amount <20k would mean money laundering
    :lol:
     
  19. Nicky G

    Nicky G Senior Member Senior Member

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    Who certified these transactions? Yogendra 'Salim' Yadav?:rofl:

    A random website can post anything, that does not make it credible just as on-line comments don't mean corruption has gone down.
     
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  20. iNDiAN.96

    iNDiAN.96 Nationalist Senior Member

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    seriously :lol:

    What's the purpose of putting name on website if the names are fake?


    [​IMG]
     
  21. karn

    karn Regular Member

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    If your money was not declared to the income tax authorities or it was earned through illegal activities it is money laundering .
    Or was it given by some corporate who remains hidden?
     
    Last edited by a moderator: May 10, 2015

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