Discover and read the best of Twitter Threads about #MotechSoftware

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Did you know Ambani family's #BlackMoney Laundering Network was created by none other than the director of HSBC Bank in Geneva, Robert Plasses. HSBC is a bank established by East India Company after it snatched #HongKong from China after Opium Wars.
greatgameindia.com/motech-softwar…
Motech Software - How Ambani stashed #BlackMoney in Swiss Banks & later snapped all ties with shell firm after money laundering probe initiated. The biggest Indian account holder in Geneva branch, its website now hosts porn.
greatgameindia.com/motech-softwar…
Meanwhile COINCIDENTAL a break-in has been reported at the office of one of the Chief Commissioners of Income Tax, Alka Tyagi whose unit handles Deepak Kochhar-ICICI Bank case and the Ambani family #BlackMoney Act case among others. #MotechSoftware
greatgameindia.com/motech-softwar…
Read 6 tweets
Motech Software - How Reliance stashed #BlackMoney in Swiss Banks & later snapped all ties with shell firm after money laundering probe initiated. The biggest Indian account holder with nearly USD 500 million in Geneva branch, its website now hosts porn.
greatgameindia.com/motech-softwar…
India’s fight against #BlackMoney stashed in Swiss banks has reached a village lane in Andheri, Mumbai, where an obscure-sounding company Motech Software was setup nearly 2 decades ago that went on to deposit millions of dollars in Switzerland through a maze of offshore entities.
While publicly available official documents do not reveal much about this company’s ownership & business dealings, its name figured in the leaked #HSBCBank List as the largest Indian account holder with nearly USD 500 million in a Geneva branch of #HSBC. greatgameindia.com/hsbc-bank/
Read 14 tweets

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