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Home | Excerpts, from Switzerland Government Website | Excerpts collected from Private Websites Working on Switzerland banking system | ANOTHER PROGRAM FOR FAST-UNTO-DEATH | Representation 18-05-05 | Representation Dated 9th May 2005 | sp

Emails Posted on 22nd May 2005 under Subject: Black-Money deposited by corrupt Politicians, Bureaucrats and Terrorists in the Financial Sector of Third Countries including Switzerland

 

mission-geneve-oi@eda.admin.ch, mission.afghanistan@bluewin.ch, mission.south-africa@ties.itu.int, mission.albania@bluewin.ch, mission.algerie@mission-algerie.ch, mission.germany@ties.itu.int, mission.andorra@ties.itu.int, ambmission.angola@worldcom.ch, antiguahc@msn.com, mission.saudiarabia@ties.itu.int, mission.argentina@ties.itu.int, arm.mission@deckpoint.ch, mission.australia@ties.itu.int, genf-ov@bmaa.gv.at,

az.mission.unog@iprolink.ch, bahrain-mission@bluewin.ch, mission.bangladesh@ties.itu.int, mission.barbados@ties.itu.int, mission.belarus@ties.itu.int, geneva@diplobel.be, mission.belize@ties.itu.int, info@missionbenin.ch, mission.bhutan@ties.itu.int, mission.bolivia@ties.itu.int, mission.bosnia-herzegovina@ties.itu.int, botgen@bluewin.ch, mission.brazil@ties.itu.int, mission.brunei@ties.itu.int, mission.bulgaria@ties.itu.int, mission.burundi@bluewin.ch, cambodge@bluewin.ch, genev@international.gc.ca, cap.vert@bluewin.ch, mission.chile@ties.itu.int, mission.china@ties.itu.int, mission.cyprus@ties.itu.int, mission.colombia@ties.itu.int, mission.rdc@bluewin.ch, mission.congo-brazza@deckpoint.ch, mission.korea-rep@ties.itu.int, mission.korea-dpr@ties.itu.int, mission.costa-rica@ties.itu.int, mission.cote-divoire@ties.itu.int, mission.croatia@bluewin.ch, mission.cuba@ties.itu.int, gvamis@um.dk, mission.dom-rep@ties.itu.int, highcommission@dominica.co.uk,

mission.egypt@ties.itu.int, mission.el-salvador@ties.itu.int, mission.uae@ties.itu.int, mission.ecuador@ties.itu.int,

erythreeambassy@bluewin.ch, mission.spain@ties.itu.int, estonia.mission@estmission.ch, mission.usa@ties.itu.int, mission.ethiopia@ties.itu.int, sanomat.gen@formin.fi, mission.france@ties.itu.ch, mission.gabon@ties.itu.int, geomission.geneva@bluewin.ch, chancery@ghana.mission.ch, mission.greece@ties.itu.int, mission.guatemala@ties.itu.int, mission.guinea@ties.itu.int, mission.haiti@ties.itu.int, mission.honduras@ties.itu.int, mission.hungary@ties.itu.int, mission.india@ties.itu.int, mission.indonesia@ties.itu.int,

mission.iran@ties.itu.int, mission.iraq@ties.itu.int, mission.ireland@ties.itu.int, icedel.genf@utn.stjr.is, mission.israel@geneva.mfa.gov.il, mission.italy@ties.itu.int, mission.jamaica@ties.itu.int, mission@ge-japon.ch, mission.jordan@ties.itu.int, mission.kazakstan@ties.itu.int, mission.kenya@ties.itu.int, kyrgyzmission@bluewin.ch, mission.kuwait@ties.itu.int, mission.lesotho@ties.itu.int, mission.UN-GEN@mfa.gov.lv, mission.lebanon@ties.itu.int, mission.libye@bluewin.ch, mission.liechtenstein@gva.rep.llv.li, mission.lithuania@ties.itu.int, geneve.rp@mae.etat.lu, mission.macedonia@ties.itu.int, ambamadsuisse@bluewin.ch, mwgeneva@ties.itu.int, mission.mali@bluewin.ch, mission.malta-gva@ties.itu.int, mission.maroc@ties.itu.int, mission.mauritius@ties.itu.int, mission.mauritania@ties.itu.int, mission.mexico@ties.itu.int, mission.moldova@ties.itu.int, missiondemonaco@bluewin.ch, mission.mongolia@magicnet.mn, mission.mozambique@ties.itu.int, mission.myanmar@ties.itu.int, mission.nepal@ties.itu.int, mission.nicaragua@ties.itu.int, amb.bxl.niger@ibm.net, mission.nigeria@ties.itu.int, mission.geneva@mfa.no, mission.nz@ties.itu.int,

mission.oman@ties.itu.int, mission.uganda@ties.itu.int, mission.pakistan@ties.itu.int, mission.panama@ties.itu.int, mission.paraguay@ties.itu.int, mission.netherlands@ties.itu.int, mission.peru@ties.itu.int, philippine.mission@ties.itu.int, mission.poland@ties.itu.int, mission.portugal@ties.itu.int, mission.qatar@ties.itu.int, mission.romania@ties.itu.int, mission.uk@ties.itu.int, mission.russian@ties.itu.int, mission.rwanda@ties.itu.int, mission.san-marino@ties.itu.int, mission.senegal@ties.itu.int, mission.serbia-and-montenegro@bluemail.ch, singpmg@planet.ch, mission.slovak@ties.itu.int, mge@mzz-dkp.gov.si, mission.somalia@ties.itu.int, mission.sudan@ties.itu.int, mission.srilanka@itu.int, mission.sweden@ties.itu.int, mission-geneve-oi@eda.admin.ch, mission.syria@ties.itu.int, mission.tanzania@ties.itu.int, mission.czgeneva@ties.itu.int, mission.thailand@ties.itu.int, mission.trinidad-tobago@ties.itu.int, mission-tunisia@ties-itu.int, mission.turkey@ties.itu.int, mission.ukraine@ties.itu.int, mission.uruguay@ties.itu.int, mission.venezuela@ties.itu.int, mission.vietnam@ties.itu.int, mission.yemen@ties.itu.int, mission.zambia@ties.itu.int, mission.zimbabwe@ties.itu.int, mission-observer.au@africanunion.ch, acpgen@bluewin.ch, mission.ligue-des-etats-arabes@ties.itu.int, mission.order-malta@ties.itu.int, oic@oic-un.org, reper.geneve@francophonie.org, delegation-geneva@cec.eu.int, bureau.geneve@consilium.eu.int, mission-observer.palestine@ties.itu.int, mission.holy-see@ties.itu.int

 

Respected Sirs,

 

Following matter is not related to just India, but in fact it is transpired that Terrorists, Powerful Corrupt Politicians and unscrupulous Businessmen from every country deposited their Black money initially in Swiss Financial Sector. According to Swiss Government "now developments on the international scene that are aimed at promoting a broader exchange of information cannot be separated from the fact that any easing of the observation of confidentiality in Switzerland would certainly be welcomed by various rival financial centres, which would be only too happy to welcome certain assets currently deposited in our country".     

 

I have considered all response from Swiss Authority, but the argument put forwarded that: "Switzerland does not intend to participate in a system that calls for an automatic exchange of information", against declared Swiss Policy: interalia that (a) "Switzerland launched a number of initiatives aimed at enhancing the effectiveness of the international fight against money laundering, financing of terrorism and corruption"; (b) "Switzerland has absolutely no interest whatsoever in allowing its territory to be used for such activities", (c) "its negative impacts on the progress of numerous developing countries or nations in transition", and (d) "Switzerland's banking secrecy does not protect terrorists, nor does it protect criminal organizations or criminal activities of any nature whatsoever".

 

Whenever any one remit money from one country to other country, under mandatory provisions and procedures disclosed before appropriate authority of respective country. The rest amount remitted to another country without disclosing the same should be termed only as illegal money and therefore, maintenance of secrecy in respect of such money could be under dubious objects. In this respect my detailed representations are posted at: http://milapchoraria.tripod.com/swiss  

 

It is reported in Indian masses that CVC had an secret Report according to which more than 800 US Billion Dollars black money from India are deposited in foreign Banks mostly in Swiss Financial Sector. 

 

Therefore, I informing all of you that I will sit for INDEFINITE FAST on and from 1st July 2005, if Swiss Government on or before 30th June 2005 in principle not agree to discloses the Amount with the names of the Countries in respect of "Unclaimed Assets" and further not agree to disclose before the Indian Authorities (not to any individual) about all accounts having opened with Swiss Financial Sector/Banks since 1948 with the names (wherever names available with the Banks) and other details and to change its laws accordingly, outside Swiss Embassy at New Delhi (India). This is not a matter of one nation, but relates to each country. I hope you will examine the issue with that aspect. 

 

 

With Best Regards,

Yours truly,

 

 (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

Life Member of India Chapter of Transparency International and associated with several other organisations

Author: "A MODEL OF NEW CONSTITUTION FOR INDIA"

and

"MYSTERIES of POLITICS-CRIME-NEXUS"

B-5/52, Sector-7, Rohini,  New Delhi-110 085 (INDIA)

Email: Milap_choraria@yahoo.com

Copies to

1.    His Excellency President of the Swiss Confederation Mr. Samuel Schmid,

2.    His Excellency Vice-President of Swiss Confederation Mr. Moritz Leuenberger

3.      Hon'ble Mr. Joseph Deiss, Head of the Swiss Federal Department of Economic Affairs

4. Secretariat-General FDF Swiss Federal Department of Finance

5. Ms. Micheline Calmy-Rey, Head Swiss Federal Department of Foreign Affairs

6.    Swiss Political Affairs Division II - Asia / Pacific

7.    Swiss Political Affairs Division V - Economic and Financial Affairs

8.    Swiss UN - Coordination

9.    Swiss Federal Banking Commission

Copies to:       1.      His Excellency President of India Shri APJ Kalam,

      2.      Hon'ble Prime Minister of India Shri Man Mohan Singh Ji;

            3.      Hon'ble Minister for Foreign Affairs Shri Natwar Singh Ji;

4.       Shri Lal Krishna Advani, Leader of Opposition in Loksabha;

5.    Shri Jaswant Singh Ji, Leader of Opposition in the Rajya Sabha.

Copies to:      1.      Home Secretary, Government of India; 

2.         The Commissioner of Police, Delhi;

3.    Chief Vigilance Commissioner, and other Two Commissioners, Central    Vigilance Commission.  and, 

            4.      Director, Central Bureau of Investigation.

Copy to His Excellency Mr. Kofi A. Annan, Secretary-General of United Nations Organisations.

Copy to His Excellency Swiss Ambassador to India

 

at Emails : samuel.schmid@gs-vbs.admin.ch, webmaster@gs-uvek.admin.ch, joseph.deiss@gs-evd.admin.ch, info@gs-efd.admin.ch, generalsekretaer@eda.admin.ch, info@eda.admin.ch, PA2-Asien-Ozeanien@eda.admin.ch, PA5-Finanz-Wirt@eda.admin.ch, uno@eda.admin.ch, info@ebk.admin.ch, presidentofindia@rb.nic.in, manmohan@sansad.nic.in, usxps@mea.gov.in, advanilk@sansad.nic.in, jaswant@sansad.nic.in, websitemhaweb@mha.nic.in, delpol@del2.vsnl.net.in, cvc@alpha.nic.in, vc1@cvc.delhi.nic.in, vc2@cvc.delhi.nic.in, adco@cbi.nic.in, Vertretung@ndh.rep.admin.ch

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