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Ram Jethmalani added 8 new photos.
52 mins ·
Blacked out letters of Finance Ministry given to me by SIT - Did we really want our money back?
Annexure 1, The Confusion and Obfuscation begins - letter of Joint Secretary, (FT&TR -1)February 2008, name blacked out, intentionally confuses and links Liechtenstein Bank accounts not with money launderers but with tax payers.
Annexures 3, 4, 9, 10 - The Confusion and Obfuscation continues: Letters of Joint Secretary, (FT&TR -1) name blacked out, clearly states that information is required under the Double Taxation Convention, that deals only with legitimate businesses which according to laws of more than one State are liable to pay tax on the same income, and not illegal money laundered abroad. United Nations Convention against Corruption, specially drafted for addressing criminal money launderers completely abandoned. Only prospective information can be asked for, and not information prior to signing of the treaty.
Annexure 14 - Reward for delay and obfuscation. Letter from Revenue Secretary to Indian Ambassador to Germany dated February 12, 2009. Names blacked out, but did the name blackers think no one can find out who they are? Indian Ambassador rewarded for delay, and obfuscation. Goes as US Ambassador in April 2009.
Annexure 15, The Murderer's Slip: e mail address of Joint Secretary escapes black out. She was appointed Chairman CBDT, by NDA Govt in November 2014, and remains member of SIT. Draw your own conclusions.
Annexure 16, Data to be handed over in Bonn !! Why? No paper trail should be available in Delhi?
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