.........Use “sundry” accounts of the bank, they suggested, to deposit all the illegal cash from where it is to be routed into investment. Either use accounts of other customers, for a fee, to transfer money abroad, or use some shell company and take away a chunk of foreign currency as expenses toward business-cum-leisure trips. They would pamper you, offering you ‘privilege banking’ or ‘priority banking’, pulling out all stops to make the deal happen.
Read - The Goan
No comments:
Post a Comment