KilaDi No.1 Posted January 30, 2012 Share Posted January 30, 2012 CBI plans to visit tax havens Mauritiusand Virgin Islands in the first week of February to verify the money-laundering scams o f jailed former Karnataka minister and mining baron Gali Janardhana Reddy. "We will visit the countries to unearth suspected money laundering from the companies owned by Reddy," a senior officer, who's part of the five-member team that visited Bellary, said on Sunday. The team was in Bellary to verify assets seized from Reddy's house in the September 5th, 2011 raid. The Lokayukta report on illegal mining and CBI investigations earlier had revealed that Reddy and his brothers owned companies abroad and were allegedly involved in money laundering. On Sunday, the CBI team led by additional SP R M Khan crosschecked the seized assets mentioned in the charge sheet, filed against the Reddys. The seized fleet includes a Rolls-Royce Phantom, a high-end Maserati, a customized BMW, two Innovas and several many black Scorpios. During the September 5, 2011 swoop on the Reddy house in Bellary, CBI had seized these cars along with documents, cash, gold and a helicopter. The seven luxury cars had been seized and kept in Bellary. The helicopter is stationed at Jakkur, Bangalore, which CBI will verify on Monday. Link to comment Share on other sites More sharing options...
saileshgogineni Posted January 30, 2012 Share Posted January 30, 2012 aa virgin islands sirio partnership kooda undi ani vinaamu mari???? Link to comment Share on other sites More sharing options...
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