Adil Mohammed's Blog since 2009

Let us make the space we share better and bring the change we desire. Author is Indian Muslim, a Public Figure, Social Activist, Blogger and Media Personality. On mission to build a givers world rather than takers.

Whistleblower Falciani’s condition is just “protection” – While India needs Black Money back – FM Jaitly playing passing the buck. (Videos of PC of Falciani PB)

imageshqdefaultAssuring action on black money, government today said HSBC whistleblower Herve Falciani should share information “without pre-conditions”, a day after he expressed willingness to cooperate with probe agencies but stressed that he would need “protection”.

Relying to queries, Finance Minister Arun Jaitley told reporters that the government’s representative has already met Falciani and offered a reward in exchange for information. Government of India is making all efforts to bring the details (of black money accounts).

The number of prosecutions that we launched in last one year were not done earlier. “Whoever has whatever details, he or she should give to to us instead of putting any pre-conditions,” Jaitley said addressing a curtain raiser press conference on IFFI where he was asked about Falcini. “We will take action” on the black money front, Jaitley said.

Earlier a joint Press meet on 2nd Nov at organised by Swaraj Abhiyan leaders Prashant Bhushan and Yogedner Yadav where in Falciani joined the press meet on Skype and interacted with the media. Falciani Claiming that “lot of information” on illicit funds is lying unused by the Indian authorities, Falciani yesterday said he was willing to “cooperate” with the investigative agencies in their black money probe but would need “protection” as he faced the risk of arrest if he came to India. He also claimed that “millions of crores worth illicit funds” are flowing out of India.

Falciani is facing charges in Switzerland of leaking details of bank account holders in Geneva branch of HSBC — a list which later reached French government and subsequently was shared with India as it had accounts of those Indians who had stashed funds abroad. Addressing media persons here through Skype link, Falciani said money was not the driving force for sharing classified data on black money and other suspect accounts. “It is not about money.

I don’t intend to become rich,” Falciani said when asked whether he is looking for money to share information with India. “We need just simple protection,” he said. “We are not protected..If I am coming to India, I will be arrested,” he said, adding that people need to understand that there are not many new ways to probe and combat the menace of black money. Earlier this year, he had hinted that he possessed additional information on the lines of the list of 628 Indian entities holding accounts with the bank in Geneva.

The Finance Ministry in February this year had said the IT department was already in touch with Falciani, “who apparently brought out the names of persons holding undisclosed bank accounts in HSBC, Switzerland.” “He has been requested to share information available with him in respect of undisclosed bank accounts of Indians in HSBC, Switzerland, and other destinations. His response is awaited,” it had said.

The statement of  FM Jaitley in contradiction of that Falciani gave. The Govt of India is not acting on the matter and is not in touch with him and has not given any assurance to provide protection to Falciani in order for him to provide information that is crucial to get the black money back to India.

The Govt’s priority should be to with out any further delay act on the matter and move in the direction of providing requisite protection and invite Falciani to share his information as soon as possible. But the intend of Jaitley seems to be one of tactics of delay and mislead the people of the country by passing the buck and doing noting at all.

Why has the Govt not accted on the evidences that are given by Prashant Bhushan on Ambani Brothers and the CM Raman Singh’s son and his companies.

See full press meet of Falciani and Prashant Bhushan. It demolishes the lies the Govt is floating to cover it open purpose of protecting the guilty of transferring black money abroad.

Inputs from :

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This entry was posted on November 5, 2015 by in Arun Jaitley, Black Money, Harve Falciani, Prashant Bhushan and tagged , .

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