What Swiss leaks has to say about India?

India is ranked #16 among the countries with the largest dollar amounts in the leaked Swiss files.

The maximum amount of money associated with a client connected to India was $876

How much is this for India?

India’s GDP per capita was $1K in 2007. (Source: World Bank)

1,403 client accounts opened between 1969 and 2006 and linked to 2,699 bank accounts.

1,668 clients are associated with India. 51% have a Indian passport or nationality.

An account linked to a person holds the name of one of the clients, which is a person.

An account linked to an offshore company holds the name of an offshore company, which provides an extra layer of secrecy to the client.

In a numbered account the name of the account holder is kept secret and replaced by a code of a mix of numbers and letters.

 

What Swiss Leaks has to say about Pakistan?

Pakistan is ranked #48 among the countries with the largest dollar amounts in the leaked Swiss files.

The maximum amount of money associated with a client connected to Pakistan was $133.5M.

How much is this for Pakistan?

Pakistan’s GDP per capita was $930 in 2007. (Source: World Bank)

314 client accounts opened between 1970 and 2006 and linked to 648 bank accounts.

338 clients are associated with Pakistan. 34% have a Pakistani passport or nationality.

An account linked to a person holds the name of one of the clients, which is a person.

An account linked to an offshore company holds the name of an offshore company, which provides an extra layer of secrecy to the client.

In a numbered account the name of the account holder is kept secret and replaced by a code of a mix of numbers and letters.

This is how they have been manipulating the legal system and it continues till this day.

Introduction

This is the post excerpt.

what do we intend to do by making this free subdomain website is rather more important than our identity. so let’s keep our focus on that, over last few weeks Pakistan and it’s people have seen and lived some dramatic actions and encountered some unconventional decisions by supreme court of Pakistan. Dramatic actions include the incident of #Mashalkhan while the conventionally unconventional decisions include Supreme court of Pakistan verdict on Panama Case on 20th of April 2017. We believe to share our experiences with the youth and aim to struggle for the betterment of Pakistan in ways possible for us. If Pen or typewriter be the last option, we will be struggling with it.