IMPORTANT E-MAIL MESSAGE Dated 24th July 2005
Respected Members Parliament of India, New Delhi Respected Sirs/Madams, A citizen or a parliamentarian who loves India or its sovereignty cannot keep quite on the issue relates to Illegal Money in Swiss Banks belongs to Corrupt Politicians, Bureaucrats, and Organised Mafias. I hope that in consideration of the seriousness of the matter; you should raise the issue in Parliament. A report is roving in the Internet: RAHUL GANDHI WAS DETAINED BY FBI AT BOSTON AIRPORT ON 21-09-2001 Results are available on search: WWW.GOOGLE.COM. However, issue in this email, not relating to this matter. Another report roving on the Internet with reference to Shri Subramanium Swamy: TWO BILLION DOLLARS (DEPOSITED BY KGB) IN RAHUL GANDHI'S ACCOUNT? I have also referred contents from this report in a representation to Swiss and Indian Authorities as well as International leaders including Kofi A. Annan, Secretary General of UNO to justify that Swiss Banking Privacy Laws in respect of foreign depositors are prevailing in serious violation of the International Laws relating to Various Human Rights, and serious impact of which also encourages to commit Character or Political assassinations of the Important Leaders form different countries, amounting to direct interference in the internal matters and sovereignty of such countries. But third report http://www.sulekha.com/weblogs/weblogdesc.asp?cid=30869 roving on the Internet is producing terrible picture of country. In fact person posted the matter gave impression that she had made references from the BOOK: OPEN SECRETS written by: Maloy Kumar Dhar. I purchased and studied the Book. I find that first and last part of the posted report appears from the Book. I contacted Mr. Dhar. In response to my specific queries relates to aforesaid posting, he replied that first and last part of the posted Report is based on his BOOK. References made in the said posted Report are very serious in nature, and most probably might have been posted with clear object to blackmail or commit character or political assassination of Smt. Sonia Gandhi, at the behest of some one else. But, at the same time, if the slightest part of the report is based on true facts, relating to Important Leader Like Smt. Sonia Gandhi, than the matter is very serious and concerned to direct threat to sovereignty of India, as posted report made several serious allegations against Smt. Sonia Gandhi. She also repeated the aforesaid matter that Schweitzer Illustrierte, a Swiss news magazine, has alleged in an old issue of 1991 that the Soviet (the then USSR) intelligence agency KGB had deposited US $2 billion (Rs 9400 Crores) in a Swiss bank account in 1985 in the "minor" account of Rahul Gandhi managed by his mother Sonia Gandhi. In her report she also reported that said Magazine in its issue of 11 November 1991 listed 14 former rulers of Third World countries who had slashed away money there. Rajiv figured among them. His assets were 2.5 billion Swiss francs. Amal Dutta of the C. P. I. (M) raised it in the Lok Sabha on 17 December 1991. The (then) Speaker, Shivraj Patil, had the name expunged: However, last part of the posting, appears to be based on the BOOK which says that: On the KGB connection, Dhar writes: "My painstaking research and intelligence penetration had succeeded in identifying four Union ministers (of Indira Gandhi's Cabinet) and over two dozen MPs who were on the payrolls of KGB operatives. Some of them are still around... But the most surprising area of penetration of the KGB was the ministry of defense and those layers of the Armed Forces, which were responsible for procurement of military hardware. My list of these galactic stars did not amuse my bosses and I was advised to `secure that information' (sic) in my archive. No one at the top had the gumption of illuminating the government with the identity of the Soviet targets... The most interesting case was that of a Member of Parliament who regularly received a pay packet from the Soviet embassy for covering certain segments of the kitchen cabinet of Indira Gandhi." >From the Book I am also understood that Mr. Maloy Kumar Dhar is intended to >refer several matters relating to misuse of the IB during his Tenure in IB, >where form he retired as Joint Director. According to Mr. Dhar Most Important >Political Leaders of the Country with the help of their respective assistants, >misuses IB for their political or other gains. Parliament of India should discuss and consider the matter just in the context of Swiss Banking Privacy laws. This can be placed on record, without any doubt that Swiss Banking Privacy is causing serious threats against democratic setups of various countries in serious violations of the UNO Charter and further in serious violation of Universal Declaration of Human Rights (as referred under APPENDIX A) proclaimed by the General Assembly of United Nations Organisations. There is no justification to allow Privacy in Swiss Banks for foreign depositors, from the authorities of respective countries wherefrom foreign depositors remitting their illegal money. Under the cover of privacy, permission granted to foreign depositors to deposit the money means permission to hide their illegal money collected by the criminal or corrupt means by the corrupt politicians or bureaucrats, Drug Mafia, Terrorists, and unscrupulous businessmen, at the cost of various rights of the respective citizen and in violation of various laws of respective countries, thus causing direct interference in the internal matters of such countries. I hope that in consideration of such severe impact of the matter, irrespective of whether such report is correct or totally false, each Member of Parliament including Smt. Sonia Gandhi and Shri Rahul Gandhi should raise the issue in Parliament to remove each and every doubt created by aforesaid Report and to inform the people of India a true story. If it is a false story than person who posted the matter should be booked with strong iron hands of the law of India and Government of India should be directed to raise issue relating Swiss Banking Privacy at the International Platforms like UNO and others to justify that Swiss Banking Privacy Laws cannot be tolerated any further. Silence on the part of Parliament will raise doubts that there is some thing wrong at somewhere. Since, I have raised very serious issue through my several representations before Swiss, Indian and World Authorities, referring therein about prevailing Politics-Crime-Nexus and money in Swiss Banks from the corrupt Politicians etc., I am ready to suffer any eventuality including my murder. I am placing this unforeseen doubts on record in view of message given on or about 12th July 2005 by one Police Officer, from Rohini Police Station (Delhi), Mr. Naresh, that he and his seniors are preparing profiles of myself and my family members. The Delhi Police and IB has conducted several enquiries, but failed to provide appropriate security to me, under Political influence of Shri Jyoti Basu, which was compelled me to live under hiding. In such a circumstances collection of profile is a serious threat to lives of my family members and myself. Ultimate results of the issue raised by me may ensure exposures of the illegal money deposited in Swiss Banks from the Corrupt Politicians and Bureaucrats and others from India. Therefore any one having vested interest in the Swiss Banking Privacy, might have used influence to get entrusted to Police to compile profile of myself and my family members, which may be useful to kill me or any of my family members, as I and my son have already suffered severe attempt to murders under Politics-Crime-nexus between Shri Jyoti Basu, his son Shri Chandan Basu and Mafiadom. In this context I must refer the observations made by retired IB Joint Director, Maloy Krishna Dhar, as has been revealed in his book: Open Secrets: The government, I knew well, was capable of inflicting any injury on them and me, if I tried to expose the machinations of the mighty government machinery. Sincerely, Yours faithfully, (MILAP CHORARIA) Convenor : Movement for Accountability to Public (MAP): http://groups.yahoo.com/group/MAP_INDIA http://milapchoraria.tripod.com/msp Columnist : For Several DAILY Newspapers in India Author: A MODEL OF NEW CONSTITUTION FOR INDIA and MYSTERIES of POLITICS-CRIME-NEXUS Email: [EMAIL PROTECTED] APPENDIX A 1. Vienna Declaration and Program of Action, adopted by the World Conference on Human Rights in Vienna on 25 June 1993, 2. Resolution 217 A (III) of 10 December 1948 United Nations adopted and proclaimed the Universal Declaration of Human Rights, 3. Resolution 2200A (XXI) of 16 December 1966 entry into force 23 March 1976, in accordance with Article 9 International Covenant on Civil and Political Rights, 4. Resolution 2542 (XXIV) of 11 December 1969 on Social Progress and Development, 5. Resolution 39/11 of 12 November 1984 Declaration on the Right of Peoples to Peace and security, 6. Resolution 41/128 of 4 December 1986 Declaration on the Right to Development, 7. Resolution 2200A (XXI) of 16 December 1966 International Covenant on Economic, Social and Cultural Rights entry into force 3 January 1976, in accordance with article 27, 8. Resolution 55/2 of 8 September 2000 United Nations Millennium Declaration, all Proclaimed by General Assembly of United Nations Organisations. Copy to 1. His Excellency President of India Shri APJ Kalam, 2. His Excellency President of the Swiss Confederation Mr. Samuel Schmid, 3. His Excellency Vice-President of Swiss Confederation Mr. Moritz Leuenberger 4. Honble Prime Minister of India Shri Man Mohan Singh Ji; 5. Honble Mr. Joseph Deiss Head of the Swiss Federal Department of Economic Affairs 6. Secretariat-General FDF Swiss Federal Department of Finance 7. Ms. Micheline Calmy-Rey, Head Swiss Federal Department of Foreign Affairs 8. Swiss Political Affairs Division II - Asia / Pacific 9. Swiss Political Affairs Division V - Economic and Financial Affairs 10. Swiss UN Coordination 11. Swiss Federal Banking Commission 12. Honble Minister for Foreign Affairs Shri Natwar Singh Ji; 13. Smt. Sonia Gandhi, President of Congress Party and Chairperson of UPA; through self Email ID and also through Smt. Ambika Soni and Shri Anand Sharma, 14. Shri Lal Krishna Advani, Leader of Opposition in Loksabha; 15. Shri Jaswant Singh Ji, Leader of Opposition in the Rajya Sabha. 16. Shri Prakash Karat, General Secretary, Communist Party of India (Marxist), 17. Home Secretary, Government of India; 18. Shri K. K. Paul, The Commissioner of Police, Delhi; 19. Chief Vigilance Commissioner, and other Two Commissioners, Central Vigilance Commission. 20. Director, Central Bureau of Investigation. 21. His Excellency Mr. Kofi A. Annan, Secretary-General of UNO through Director, Mr. Sarbuland Khan, Department for Economic and Social Affairs 22. His Excellency President of European Union Mr. José Manuel Barroso 23. The Spokesperson of The President of European Union Mr. José Manuel Barroso 24. Secretariat-General European Union 25. Commissioner for Economic and Monetary Affairs, European Union Joaquín Almunia 26. Commissioner for Employment, Social Affairs and Equal Opportunities, European Union Mr. Vladimír pidla 27. His Excellency Mr. Paul Wolfowitz, President of the World Bank, 28. Board of Directors IMF, through IMF Centre, 29. His Excellency Swiss Ambassador to India, and 30. His Excellency Office of the United Nations High Commissioner for Human Rights, Geneva, with reference to my earlier representations. --------------------------------- Start your day with Yahoo! - make it your home page [Non-text portions of this message have been removed] - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - The Internet and Democracy Across Asia: MAY 2001 Online Trends in Governance, Civil Society and Media More information at: http://www.e-democracy.org/do Rule: No more than two posts a day per participant. To SUBSCRIBE, send e-mail to: [EMAIL PROTECTED] To UNSUBSCRIBE, e-mail: [EMAIL PROTECTED] - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/do-asia/ <*> To unsubscribe from this group, send an email to: [EMAIL PROTECTED] <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/
