, 6 tweets, 4 min read
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…
Around 14 accounts in #HSBCBank in Geneva had a total balance of over Rs 4,200 crore. These accounts held by offshore entities in tax havens were allegedly connected via complex web of associates and offshore companies to the Ambani Reliance Group. greatgameindia.com/motech-softwar…
Heres a partial visualization of the Reliance Money Laundering Web.

How Ambani stashed #BlackMoney Money in Swiss Banks 》 greatgameindia.com/motech-softwar…
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