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SHOCKING: #MissionariesOfCharity funded through a Panama based firm named in Pandora Papers leaks! Who is the actual donor?
MoC's gigantic foreign funding:
250+ bank a/c
โน1099Cr in 15yrs,
โน426Cr in 5yrs
โน75Cr this FY, from 347 individual & 59 inst donors.
#TheHawkEyeThread
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MoC's gigantic foreign funding:
250+ bank a/c
โน1099Cr in 15yrs,
โน426Cr in 5yrs
โน75Cr this FY, from 347 individual & 59 inst donors.
#TheHawkEyeThread
1/
While analyzing this freaking 76pg high-magnitude FCRA report, I found something catchy. Out of 75Cr (FY20-21), MoC, India has received 44Cr from MoC, USA. Usually, u may see names of other NGO/corporate as donors. However, 2nd highest donor (13.5Cr) here is Kriti Finance SA,
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which is a Panama-based asset mgmt firm. In the last 4yrs , either this firm (Kriti Fin) or something named 'Simi Foundation' (having same c/o address) has routed 32Cr to MoC. By all means, this is very unusual to receive funds directly from a Tax heaven country's finance firm
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Now interestingly Kriti Finance SA's president & director Edgardo E. Diaz is incidentally holding a similar position in many such cos including one Furwood Investment whose other two directors are Martinez & Gil. This is the same firm named in the recently released tax evasion
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& money laundering report Pandora Papers in context of Wockhardt's tax evasions case. Another catch is both these Panama firms are managed by the same law firm (Alemen, Cordero, Galindo & Lee).
The question is
- How come NO media, including Indian Express which was part of
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The question is
- How come NO media, including Indian Express which was part of
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Pandora Papers have not highlighted this peculiar 18% donation of the total in FY20-21?
- Who is the actual donor?
- Is it a case of money laundering (black>>white)?
- Why such Tax heaven country finance firm would donate to a Christian missionary org in India?
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- Who is the actual donor?
- Is it a case of money laundering (black>>white)?
- Why such Tax heaven country finance firm would donate to a Christian missionary org in India?
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- Why a lobby defending MoC which is already facing conversion FIR in Guj & trafficking case in Ranchi?
- Can a Nobel laurel name grant you immunity from laws?
Share/RT, because media won't do it.
@KanoongoPriyank @dir_ed @IncomeTaxIndia
7/7
- Can a Nobel laurel name grant you immunity from laws?
Share/RT, because media won't do it.
@KanoongoPriyank @dir_ed @IncomeTaxIndia
7/7
Amidst the #InformationWar, 'The Hawk Eye' is an attempt to connect the dots against industrialized disinformation campaigns. Support the efforts & be an eye: rzp.io
Check out informative/researched threads through the hashtag: #TheHawkEyeThread
Check out informative/researched threads through the hashtag: #TheHawkEyeThread
Just like most of didn't notice the spelling of Hindustan* at both place, that's how typo works ๐
The spelling of UNILIVER and UNILEVER is the catch anyway.
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The spelling of UNILIVER and UNILEVER is the catch anyway.
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