Thread by @thehawkeyex

SHOCKING: #MissionariesOfCharity funded through a Panama based firm named in Pandora Papers leaks! Who is the actual donor?

MoC's gigantic foreign funding:
250+ bank a/c
₹1099Cr in 15yrs,
₹426Cr in 5yrs
₹75Cr this FY, from 347 individual & 59 inst donors.
#TheHawkEyeThread
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While analyzing this freaking 76pg high-magnitude FCRA report, I found something catchy. Out of 75Cr (FY20-21), MoC, India has received 44Cr from MoC, USA. Usually, u may see names of other NGO/corporate as donors. However, 2nd highest donor (13.5Cr) here is Kriti Finance SA,
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which is a Panama-based asset mgmt firm. In the last 4yrs , either this firm (Kriti Fin) or something named 'Simi Foundation' (having same c/o address) has routed 32Cr to MoC. By all means, this is very unusual to receive funds directly from a Tax heaven country's finance firm
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Now interestingly Kriti Finance SA's president & director Edgardo E. Diaz is incidentally holding a similar position in many such cos including one Furwood Investment whose other two directors are Martinez & Gil. This is the same firm named in the recently released tax evasion
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& money laundering report Pandora Papers in context of Wockhardt's tax evasions case. Another catch is both these Panama firms are managed by the same law firm (Alemen, Cordero, Galindo & Lee).

The question is
- How come NO media, including Indian Express which was part of

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Pandora Papers have not highlighted this peculiar 18% donation of the total in FY20-21?
- Who is the actual donor?
- Is it a case of money laundering (black>>white)?
- Why such Tax heaven country finance firm would donate to a Christian missionary org in India?
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- Why a lobby defending MoC which is already facing conversion FIR in Guj & trafficking case in Ranchi?
- Can a Nobel laurel name grant you immunity from laws?

Share/RT, because media won't do it.
@KanoongoPriyank @dir_ed @IncomeTaxIndia
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Pls check this thread.

GOTCHA! MoC has accepted 26.5Cr in the last 5yrs from “Hinustan UNILIVER Ltd” having same address as the famous “Hinustan UNILEVER Ltd.” Typo mistake every year or a trick to launder money in the name of big corporate?
@HUL_News @Unilever Check this & come clean.
@dir_ed
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Just like most of didn't notice the spelling of Hindustan* at both place, that's how typo works 😄

The spelling of UNILIVER and UNILEVER is the catch anyway.
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