FATF ignoring terror financing of Indian PM Modi
The
Nation
February 15, 2019
Senator Rehman Malik
A
regional situation is developing in which India is doing its best to push
Pakistan towards diplomatic isolation. We have now no doubt that Afghan
President Ashraf Ghani and Indian Prime Minister Narendra Modi are on one page
against Pakistan and President Ghani has publicised his self-confession through
his own recent tweet by replaying the anti-Pak mindset. India has also
successfully used USA against Pakistan in FATF.
It is
strange that Indian Prime Minister Narendra Modi is propagating against
Pakistan, alleging the charges of money laundering, terror financing and other
false allegations whereas he himself is face of an internationally notorious
terrorist organisation namely RSS operating in whole of India under the
patronage of PM Modi. It is universally known fact that RSS is being funded by
State of India under PM Modi.
The entire opposition of India is openly demanding to limit the role of RSS,
which has become a symbol of terror in India and is likely to force way for BJP
to win in the forthcoming elections.
India is indulging in terrorist financing in Pakistan
through its spy network in Pakistan and the head of the said spy network was
caught red handed who has also confessed doing numerous acts of terrorism in
Pakistan as per plan provided to him by RAW.
The international court, trying spy Kulbhushan Yadav must
not forget about the victims of Yadav who were butchered by him under the
direction of Indian RAW. Will the court not set a precedent by rejecting his
mercy petition in view of his heinous crime of murdering innocent Pakistanis?
I have
sent an open letter reproduced as below to the head of FATF with a copy to the
Secretary General, UNO and authorities in Pakistan including the Attorney
General of Pakistan with the request to place my findings on record before the
International court and FATF. I offer my services to assist the authorities in
this matter before FATF on my own expense.
“Mr. Marshall Billingslea,
President,
Financial Action Task Force (FATF),
FATF
Headquarters,
Paris, France.
Subject: Action against Indian Prime Minister Narendra Modi
for protecting international fugitives involved in biggest ever credit fraud
and money laundering.
I would like to place on record of FATF that the Indian
Prime Minister Narendra Modi is protecting a businessman who had defrauded 45
international banks based in UAE between 1980 and 1998, which has been termed
as the biggest credit fraud in the history of international banking. They had
conned these banks of $ 360 million which were later laundered throughout
Middle East as well as European countries.
These
fugitives are known as Madhav Patel and his father B M Patel who had colluded
with each other in the commission of the above referred fraud. Interestingly,
Madhav Patel is married to the first cousin of both Mukesh Ambani and Anil
Ambani of Reliance Group of Companies. Mr. Anil Ambani is the same person whom
Indian Prime Minister Narendra Modi had favored in the purchase of 36
off-the-shelf Rafale aircrafts from France by ignoring a state run company,
which the Indian Opposition has termed as “Modi-gate”. The former French
President Francois Hollande was forced to admit it publically that he was asked
by the Indian Prime Minister Narendra Modi to give this deal to Anil Ambani and
he had to accede to his request.
There is a Red Warrant issued against Madhav Patel, husband
of the first cousin of Anil Ambani, therefore, he is under full protection of
Indian Prime Minister Narendra Modi due to his relations with Ambanis. I would
also like to place on record that although Madhav Patel is wanted by various
countries including UAE and UK yet when he was arrested couple of years ago in
an unrelated matter; his arrest was not notified to any of the countries which had
requested for his extradition.
The question arises as to why Indian Prime Minister Narendra Modi is being
blackmailed and forced to favour Ambanis as and when they ask for it. It is
Ambani Family, which is forcing Indian Prime Minister Narendra Modi not to
expedite the case of money laundering against Madhav Patel who is living in
some place in India provided by Ambani family.
Another undue favour the Ambani’s are enjoying from Modi
Government relates to the namesake Prime Minister Narendra Modi, son in law of
Ambani’s Sister. Anil Ambani’s sister Deepti Salgaonkar has two kids namely
Vikram Salgaonkar and Isheta Salgaonkar. In December 2016, Isheta got married
to Neeshal Modi, brother of wanted fraud jeweler Nirav Modi. Since August 2018,
Ishita’s brother in law Nirav Modi, an Indian businessman, is wanted by the
Interpol for criminal conspiracy, corruption, money laundering, fraud,
embezzlement and breach of contract.
He
appeared on the international headlines in early October 2018 when Los Angeles
entrepreneur, Paul Alfonso, filed a US$4.2 million lawsuit in Los Angeles
against him and two of his now dis-functional companies namely Firestar Diamond
Inc. and A. Jaffe Inc. According to court records from the Superior Court of
California, he fraudulently has been dealing in lab diamonds and selling these
as real one. His younger brother and Deepti Ambani’s son-in-law Neeshal Deepak
Modi and manager and close aide Parab Subhash Shankar are also wanted by
Interpol since August 2018 in connection with the same crimes as Nirav Modi.
Nirav Modi is being investigated in a $2 billion fraud case of Punjab National
Bank (PNB) also.
In February 2018, the Indian government’s Central Bureau of
Investigation (CBI) started an investigation on junior Modi, acting on a
complaint from the Punjab National Bank that alleged him. All these cases have
been put under the carpet and obviously who can dare in India including CBI
& RAW to touch the Ambanis and their relatives/family members.
In the light of the above mentioned blatant protection of fugitives of money
laundering and robbery of money of the poor Indians, Indian Prime Minister
Narendra Modi owes an explanation to justify to the Indian people and the
International community about misuse of his public office to benefit only one
family and the RSS. Actually, Narendra Modi is strengthening RSS by such kind
of money, which is being generated through governmental contracts.
I propose to the Indian media to re-verify these facts,
which is whole true. Indian Prime Minister Narendra Modi has to be prepared to
tell the world that how is he supporting the terrorist group and openly
financing a Terrorist Organization namely RSS, which is too dear to Indian
Prime Minister Narendra Modi. He is the only star Prime Minister who is a
member of Terrorist Organization RSS and yet both the Indian opposition and
international community are tolerating him as Prime Minister.
It is
matter of International record that India also transferred funds to Kulbhushan
Yadav - the agent of RAW who was caught red handed on 25th March 2016 while
spying and financing terrorist acts in Pakistan and he was using these funds
channeled through fake business concerns via covert Indian Establishment based
abroad.
After the detainment by Pakistani authorities the Indian
agent Kulbhushan Yadav admitted himself that “my name is Commander Kulbhushan
Yadav and I am the serving officer of Indian Navy. I am from the cadre of
engineering department of Indian Navy and my cover name was Hussein Mubarik
Patel, which I had taken for doing some intelligence gathering for Indian
agencies and had been working in Baluchistan at the behest of RAW.”
India has been funding terrorism for a very long period
duly managed by Kulbhushan Yadav through Indian state sponsored terrorist
financing violating international money laundering laws. The statement of
Indian Prime Minister Narendra Modi and his Defence Minister is on record
threatening Pakistan of teaching it lesson through destabilization of
Baluchistan and thereafter RAW Agent was arrested in Baluchistan and he has
confessed for spying and acts of terrorism duly financed by Indian Government
under Indian Prime Minister Narendra Modi.
In view of the above facts, it would be appropriate to investigate the matter
of protection of an Interpol wanted money launderer by the Modi government.
Once the investigation is initiated, the victims and the concerned banks would
provide documentary evidences to this effect. On the contrary, in order to
divert the attention of the international community from his own patronage of
money laundering, Indian Prime Minister Narendra Modi had engineered propaganda
against Pakistan in FATF.
Regards.
Yours sincerely,
S/d
Senator A. Rehman Malik
Chairman
Senate Standing Committee on Interior
Ironically, the international community including FATF and
the international courts are turning blind eye to the naked involvement of
Indian Government under PM Narendra Modi in financing terrorism inside
Pakistan. The Indian Prime Minister is equally involved in protecting the
wanted money launderers for his political and personal benefits. It is in the
need of the hour that the international community must recognise the services
rendered by Pakistan in war & terror. It is heartening for the people of
Pakistan that Pakistan fought this war with USA and USA fully knowing well the
services of Pakistan has dragged us in FATF by toeing the initiative of India.
I hope that the FATF would consider the facts mentioned in
my letter below to its President and hope FATF will investigate these facts to take
appropriate action against Indian Prime Minister and clear Pakistan from fake
allegations engineered by India and fielded by USA before the forum of FATF.
The
writer is Chairman of think tank “global eye” & former Interior Minister of
Pakistan.
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