Thursday, February 23, 2017

MAHA SHIVARATRI , LORD SHIVA -- CAPT AJIT VADAKAYIL





I AM BACK FROM THE LOCAL SHIVA TEMPLE (BELOW). 




HECTIC PREPARATIONS WERE GOING ON THERE FOR MAHASHIVARATRI CELEBRATIONS.

MY WIFE DID PUJA FOR ME, MY TWO SONS AND MY DAUGHTER IN LAW

THE PUJARI WANTED TO KNOW THE NAME , THE PARENTS NAME AND NAKSHATRAM

JUST IN CASE THE WHITE MAN STARTS RIDICULING ABOUT HEATHEN PAGAN NAKSHATRAM –  CHEE CHEE CHEE —    THEY MUST KNOW ANCIENT INDIANS BUILT THEIR  STONE FUCKIN’ HENGE  WITH 27 PORTALS FOR 27 NAKSHATRAMS

POORAM IS THE NAKSHATRAM OF ME AND MY WIFE.  

MY ELDER SON IS MOOLAM BORN AND MY YOUNGER SON THIRUVATHIRA

LORD SHIVA IS NOT A MORTAL – HE IS A COSMIC ALLEGORY IN BOTH MACRO AND MICRO SCALE

PM MODI IS GONNA RUN SKIPPETY SKIP—NAY—HOPPETY HOP TO SADGURU JAGGI VASUDEVs ASHRAM TO INAGUGURATE SOME BULLSHIT “ AADI YOGI “. 

SORRY,  WE HINDUS DO NOT WANT ANY NEW GODS MISTER JAGGI VASUDEV   --THIS FELLOW HAS ALREADY PRODUCED A FAKE “ LINGA BHAIRAVI “

SHIVA AND HIS WIFE SHAKTI ( PARVATI/ KALI / DURGA/ DEVI ) ARE IN THE SECOND ( DVAITA ) AND THIRD ( SANKHYA ) TEMPLATES OF SANATANA DHARMA

SHIVA SHAKTI MERGE IS  SYMBOLIZED BY THE SIX POINTED STAR ( STOLEN BY JEWS )


SINCE ADI SHANKARACHARYA OF 2000 BC ( THE LAST MAHARISHI )  , NOBODY HAS UNDERSTOOD HINDUISM.




Let me give the links of some past SHIVA posts below—















7000 year old  Shiva’s Maha Mrityunjay Mantra, from Rig Veda.

It means -- We Meditate on the Three-eyed reality which nourishes and increases the sweet fullness of life. Like a cucumber from its stem may we be separated ("liberated"), not from immortality but from death.

tryambakaṃ yajāmahe sugandhiṃ puṣṭi-vardhanam

urvārukam iva bandhanān mṛtyor mukṣīya māmṛtā   










TO BE CONTINUED 




CAPT AJIT VADAKAYIL
..

Wednesday, February 22, 2017

SHELL COMPANIES for money laundering, tax evasion, hiding kickbacks, layering PART 4 -- CAPT AJIT VADAKAYIL








Anonymous companies are getaway cars for the world’s criminal and corrupt . We must puncture their tyres. 

They're the financial and deception vehicle of choice for some of the most corrupt, dangerous and ruthless individuals and entities in the world. Arms dealers, drug cartels, corrupt politicians, scammers, terrorists and cybercriminals are just a few of the frequent users of shells.

Once created, anonymous shell companies do little or no actual business. Instead, they often exist and function entirely on paper, opening bank accounts and owning assets without ever revealing the name of the true person benefiting from its conduct, whether licit or illicit.


Anonymous Companies Beneficial owner is the technical term for the real people who ultimately own or control a company, even if there are layers of companies in between that “own” the next company down the chain.

Although the secrecy that phantom firms provide often invokes images of small, far-away island havens, you can easily create one in almost every jurisdiction in the world.  A study found that US was the 2nd easiest place in the world for criminals to incorporate an anonymous shell company for clearly illegal activities, behind only Kenya.

All companies should be required to disclose their ultimate, human, beneficial owner(s) when they are created, and this information should be listed in a central registry. Ideally, these registries should be freely available to the public, rather than just to law enforcement so that everyone has the ability to know with whom they are doing business.


The UK Government has promised to lead the world by establishing the first-ever public registry of beneficial ownership information for all UK companies.  The European Parliament voted in March 2014 in favor of creating a similar registry for all EU companies and trusts,

In April of 2014, Hewlett-Packard agreed to pay more than $100 million in criminal and regulatory penalties to the U.S. Department of Justice and Securities and Exchange Commission. 

Hewlett-Packard subsidiaries created a slush fund for bribe payments, set up an intricate web of shell companies and bank accounts to launder money, employed two sets of books to track bribe recipients, and used anonymous e-mail accounts and prepaid mobile telephones to arrange covert meetings to hand over bags of cash.

The primary purpose to open a  SHELL company is like any other basic fraud scheme: to conceal.  Don’t get fooled into listening to the legitimate aspects.  

This may include the nature, origin, or destination of misappropriated funds and/or concealment of the true owners and decision-makers of a criminal act or conspiracy.

One shell company isn't enough  for BIG FISH — these fraudsters need a network. Dozens of shells, nominee directors, addresses and fake shareholders might be required to conceal a scheme or criminal plot. 

Big-time criminal conspirators will utilize shell incorporators to do the heavy lifting and help create a corporate web of disguise that can perplex and confuse the best of investigators. Shells can come in different shapes and sizes, and the jurisdiction in which they reside can help further the concealment.

With a small sum of money, time and patience, fraudsters can set up a very elaborate web of shell companies in little time.   But establishing the company name is only the first step in creating a shell network of deception. The company needs nominee directors and shareholders — mostly illegitimate — to further the concealment.

What is SUHEL SETH up to ?



What’s wrong with America is what’s wrong with Big Pharma. And what’s wrong with Big Pharma is what’s wrong with America.

the story of Big Pharma is the exact same story of how Big Government, Big Oil, Big Agri-Chem Giants like Monsanto have come to power.

The controlling shareholders of all these major industries are one and the same. Big Money belonging to the global central banking cabal own and operate all the Fortune 500 companies in addition to virtually all national governments on this earth.


The Rockefellers , CHILLAR agents of Jew Rothschild privatized healthcare in the United States back in the 1930’s and has financed and largely influenced both healthcare and Big Pharma ever since.

The history of the last several centuries is one in which Jew Rothschild and his agents ,have been controlling governments and wars to ruthlessly consolidate and maximize both power and control over the earth’s most precious resources to promote a New World Order of one totalitarian fascist government exercising absolute power and control over the entire global population. 

 This group of Zionist Jew oligarch families have systematically and effectively eliminated competition under the deceptive misnomer of a free enterprise system. Modernization is synonymous with globalization, privatization and militarization. 

Subsequently, an extremely small number of humans representing a privileged ruling elite has imposed a global caste system that’s hatched its long term diabolical plan to actualize its one world government. Sadly at this tumultuous moment in our human history, it’s never been closer to materialization.

Rothschild and Bilderberg club – the ruling elite has manipulated our planet of seven billion people into a global economic system of feudalism. 

Through pillaging and plundering the earth, setting up a cleverly deceptive financial system that controls the production and flow of fiat paper money using the US dollar as the standard international currency, they have turned the world’s citizens and nations into indentured servants, hopelessly in debt due to their grand theft planet



In India the richest man is from EVIL PHARMA Dilip Shanghvi


Dilip baby is KOSHER Teva Pharmaceutical Industries man- the largest generic drug manufacturer in the world..  

Teva was stated by JEW Rothschild in 1901,  as Salomon, Levin, and Elstein Ltd., a wholesale distributor based in Palestine . 

JEW Israel Makov is Chairman of MD Dilip Baby’s Sun Pharma


More than 80 % of US citizens over 50 are currently taking prescribed medication. 


40 YEARS AGO LESS THAN 0.08 % OF INDIANS OVER THE AGE OF 50 TOOK PRESCRIBED MEDICINES 



Blind obedience to KOSHER Big Pharma and a conventional medical system too dependent on surgery and technology has inflicted more harm than good on the U.S. population.

The cumulative and synergistic effects of poly-prescription drug use is frequently a lethal cocktail to millions of human beings on this planet.   Combine that with the negative effects of our air, water, processed / GM food and alcohol /illicit drugs, and the health dangers increase dramatically.

Too much antibiotics cause trans-generational permanent DNA damage.

Too much unnecessary vaccines has made the smart American a stupid Hilly Billy CUNT due to myelin sheath damage

The epidemic of trans-mutated bacterial infection and parasites that invade and infest the digestive tract in particular killing good bacteria and spread to other internal organs have become highly resistive to overuse of antibiotics.

Big Pharma and doctors know all this yet they are responsible for antibiotic overconsumption


Perhaps as sinister as any aspect of the drug business is how Big Pharma has completely taken over the FDA. A recent Harvard study slammed the FDA making the accusation that it simply “cannot be trusted”  because it’s owned and operated by Big Pharma.

MAXIMUM SHELL COMPANIES ARE USED BY EVIL PHARMA

EVIL PHARMA GIVE KICKBACKS TO DOCTORS AND FDA USING SHELL COMPANIES

Few years ago, GlaxoSmithKline had pleaded guilty and agreed to pay  $1 billion in criminal fines and $2 billion in civil fines following a nine-year federal investigation into its activities. 

The company simply paid the $3 billion fine, apologized to its customers, and continued conducting business as usual. 

The company reportedly paid $275,000 to the celebrity doctor known as “Dr. Drew,” who promoted Glaxo’s mind-altering antidepressant drug Wellbutrin

Merck has been using the same mumps strain — weakened from generations of being “passaged” — for the last 45 years!  Merck’s mumps vaccine has been proved to be a complete medical farce

After decades of doctors, scientists and government authorities blindly and brainlessly repeating the mantra of “95% effectiveness,” it all turns out to be total quackery hogwash.

 Utterly fabricated. Quackety-quack quack.    And all those hundreds of millions of Americans who lined up to be injected with 3 in 1 MMR vaccines were all repeatedly and utterly conned into potentially harming themselves while receiving no medical benefit.

http://ajitvadakayil.blogspot.in/2015/10/autism-in-india-and-triple-vaccine-mmr.html

WHISTLE BLOWER DOCTORS CAN TELL WHICH SHELL COMPANIES ARE USED BY EVIL PHARMA TO PAY BRIBES

Merck designed scientifically flawed methodology, this time incorporating the use of animal antibodies to artificially inflate the results, but it failed to achieve Merck’s fabricated efficacy rate. 

Confronted with failed methodologies, Merck then falsified the test data to guarantee the results it desired. Having achieved the desired, albeit falsified, efficacy threshold, Merck submitted these fraudulent results to the FDA and European Medicines Agency. 

Merck also attempted to buy the silence and cooperation of its staff by offering them financial incentives to follow the direction of Merck personnel overseeing the fraudulent testing process. Merck also threatened… Stephen Krahling, a virologist in Merck’s vaccine division from 1999 to 2001, with jail if he reported fraud to the FDA

One of the most astonishing realizations in all this is that given all the criminal fraud, bribery, misrepresentation, lying to the FDA, price fixing and other crimes that are going on in the pharmaceutical industry, you’d think somebody somewhere might be arrested and charged with a crime, right?

Nope.

To date, not a single pharmaceutical CEO, marketing employee or drug rep has been charged with anything related to all this fraud. In America, drug company employees are “above the law” just like top mafia bosses of a bygone era.

Imagine if YOU, an individual, went around town bribing doctors, falsifying data, selling a fraudulent product to the government, lying to regulators, engaging in anti-trade price-fixing and threatening your employees into silence. What would happen to you?

You’d probably wind up rotting in prison, the subject of an FBI investigation and a DoJ prosecution.

So why is it okay for a multi-billion-dollar corporation to carry out these same crimes and get away with it? Why are the CEOs of top drug companies given a free pass to commit felony crimes and endless fraud?

I’ll tell you why, and you’re not gonna like the answer: Because America has become a nation run by crooks for the benefit of crooks.

WE ASK DONALD TRUMP TO SET THIS RIGHT

Fraudsters use nominee directors, and in some instances, other shell companies, to disguise true owners of entities while giving the appearance of legitimacy.    Some nominees simply sell their names to fraudsters who use them on company documents. Others actually provide limited services for the shell companies such as processing corporate records, signing for company documents and forwarding mail.

Numerous organizations have been working to uncover the network of nominee directors. The U.K. Guardian newspaper, with the assistance of other international investigative and anti-corruption organizations, has identified that a mere 28 nominee directors have set up and/or are in control of more than 21,000 companies — many of which have been identified as being involved with criminal organizations/individuals

A simple Internet search of some of these nominee directors easily links their association with frauds such as the United Nations Oil for Food Program.   More than 2,400 businesses, including scores of international shell companies and major blue-chip European firms such as Siemens and Daimler Chrysler, paid nearly $1.8 billion in illegal kickbacks to the former Iraqi government through the U.N. oil-for-food program

Then only son of former U.N. head Kofi Annan courted controversy in 1998, when a firm of his won a big contract under the U.N.’s Oil-for-Food humanitarian program in Iraq. Internal Mossack Fonseca documents show Koji Annan has held several offshore shell companies, using one to purchase a half-million-dollar apartment in central London.




I AM SURE SUHEL SETH CAN TELL HIS DEAR FRIEND ARUN ( JAITLEY, FINANCE MINISTER ) ABOUT CALCUTTA SHELL COMPANIES.     

AFTER ALL HE IS DIRECTOR OF HAJAAR COMPANIES.   ..

Almost, 90 per cent of shell companies are in Kolkata.

POOR JAITLEY, HE IS IN THE DARK –JUST LIKE A MUSHROOM --TOBA TOBA !

There are more than  150,000 shell companies in Calcutta , with nearly 6,000 CAs  ( most of them with FAKE degrees ) involved.   More than that 1,410 SHELL companies are registered in different blocks of the 9/12 Lal Bazar Street area with 84 of them based in Room No. 10 in one block.

If one needs to convert Rs 1 crore capital from ‘black’ (hidden) to ‘white’, the original owner of the money will give Rs 100,000 to an entry operator, who’d divide the sum into 10,000 shares of Rs 10 each.


Each of the shares would then be sold at an exorbitant premium of around Rs 1,000 to directors of shell companies. This would instantly increase the value of the company from Rs 100,000 to Rs 1 crore.

Through a network of fake companies, the money then moves to the original owner. The entry operator charges a fee. Often, the ‘directors’ of these companies are daily-wage earners like tea sellers or office guards.

The more the capital, the higher the cost of registration for opening such a company. Thus, opening one with Rs 1 lakh capital would require much less of registration fee than opening one with a capital of Rs 1 crore.

In Kolkata, there is a community of chartered accountants (CAs), and it is easy to find ‘directors’, who for Rs 5,000 will sign anywhere.   There are brokers and entry operators; they run many companies from a single premise and a laptop

Calcutta advertising agency, D.J. Keymer was owned by Jew Rothschild—which would soon become Ogilvy and Mather.  Jew Rothschild’s AD agency in London was run in 1850 by Edmund Mather


Pawan Kumar Ruia  allegedly floated several  SHELL companies in Calcutta , to meet the demand of those beneficiaries who wanted to buy some readymade companies. These companies were sold to different beneficiaries as commodity for a lump sum amount.. 

Mergers acquisitions, and making secret payments to Swiss accounts are a routine in India. This essentially helps promoters sidestep the Sebi and tax authorities in India


The main purpose of using a shell is concealment. So, tracing and tracking shell companies to their owners isn't easy

One extremely useful tool, archive.org, takes snapshots of most websites on the Internet. Even if the website has changed or is no longer being hosted, you may find useful available historical information. These snapshots may help verify known information or point you in a new direction.

INDIAN BANK MANAGERS WORKING FOR FOREIGN BANKS HAVE BLED THE WATAN.  THE FOREIGN BANKS SAY, WE WILL PUNISH THEM BY SUSPENSION. 

IS THIS THE PROCEDURE ? 

DO THESE BANK MANAGERS WITH ILL GOTTEN BRIBES REALLY CARE FOR SUSPENSION ?

ARE WE NOT SUPPOSED TO THROW THESE DESH DROHI BANK MANAGERS IN JAIL ?

In  May 2016, internal investigators of a leading public sector bank uncovered a fraud, where the govt and banks were cheated by several crores of rupees using a maze of 24 ghost companies operating from a single branch of the bank in Delhi.

Traditionally, shell companies in India have been used for rotation and siphoning off of funds by the promoters through fictitious sales, inflated purchases, unjust commissions or for creation of equity for ultimate owners who are shielded by cloaks of deceit.

The modus operandi is simple.

The perpetrator floats a number of companies usually with the same registered address and with directors who despite being ‘real persons’ are untraceable or completely unrelated, or illiterate angoota chaap cooks, and driver and peons who are given baksheesh.

Dummy directors are used for anonymity or deniability, who pre-sign cheques and documents and hand over to the principals.

Bank managers ignoring KYC norms and due diligence are in cahoots.

These bank mangers  know that such fraud will NOT be red flagged by the bank software as they keep it just below the trigger threshold.

The ‘seed’ receipt is introduced as capital in the bank account of one shell company with the knowledge of bank officials; this money is rotated through bank accounts of a set of shell companies—all transactions being completed the same day in the same branch of the bank. Thus, each company shows identical sums as capital and instantly lends or invests in another company. The exercise is repeated several times.

As banks need to balance their books only at the end of the day, colluding bankers ensure that the money rotates through 5-10 accounts in a day, i.e. the money multiplies 10 times in a day, not backed by real transactions, but the daily credit and debit balances in each account falsely display robust business activity.


It is very much like the Panchatantra tale in which a fox shows one crocodile 10 times to its mother to convince her that there are 10 of them!

ANCIENT INDIAN KINGS WERE BRIMMING WITH WISDOM –THEY COULD NOT BE CHEATED . 

A SUPERIOR MENTORING SYSTEM OF PANCHATANTRA STORIES FORMED THE BACKBONE OF THEIR EDUCATION. 

THE PRINCES WERE NOT GIVEN ANSWERS . THEY HAD TO FIND THE ANSWERS.


What happens to the capital when it is created?  It is pledged for bank loans, or these shares are valued excessively by conniving valuers and then merged with listed companies which are dormant.  

Once merger fructifies, the fictitious investment gets converted into real shares at high prices, and more importantly, gets liquid in a stock exchange.  The Supreme Court-appointed SIT noted in its report that investment in the secondary share markets to manipulate stocks and create non-taxable capital gains is becoming popular.  

With the collusion of promoters, some brokers arrange purchase or financing of scrips at nominal costs, and then manipulate their sales at exorbitant prices to create long-term ‘capital gains’ which attract nil or nominal tax.

In case of a fraud involving foreign exchange, large remittances are sent overseas towards fictional imports of stocks and machinery, advances, commissions, etc. Later, money is moved from such overseas accounts into another set of shell companies. 

Often, such money comes back through another bank account as receipts from exports or payments for share capital in listed and unlisted companies (called round tripping).  

SIT observed that investments from Cayman Islands, a tax haven, alone amount to R85,000 crore in India, highlighting the role of tax havens in money laundering. In either case, the perpetrators avail import credits from the government, like duty drawback on imports and export benefits. 

Otherwise, these shells hold properties or land on behalf of the real owners or hold payments for fictitious sale of goods or services in India till the money gets ‘bleached white’.

Another route of introducing black money into the banking system is by showing large income from agriculture, processing and milling of agriculture products and scarp sales, all outside the radar of tax nets. 

There are examples of tiny companies with very small landholdings showing agricultural income in tens of crores of rupees. It is not an exaggeration to say that the output of such land would be many times over the total output of the district or the total annual sales in the local mandi.

THE GOVT MUST GIVE TAX BENEFITS ONLY TO FARMERS WHO PRODUCE FOOD—NOT FILTHY RICH PSEUDO FARMERS WHO SIT ON THEIR ASSES AND CREATE INEDIBLE CASH CROPS.   

YOU WILL FIND THAT THESE CASH CROP PSEUDO FARMERS  DO NOT OWN THESE GRABBED LANDS.

COMMUNISM AND NAXALISM IN INDIA WAS ALL ABOUT LAND GRABBING AND BURNING LAND REGISTRY OFFICES .

Read all 8 parts of the post below---


I HAVE BUST MY ASS WRITING IN GREAT DETAIL ABOUT LAND GRABBING AND BENAMI LAND—WHO CARES ?

A LOT OF OUR ROGUE FAKE GURUS ARE SITTING ON BENAMI LAND.

PM MODI LOVES ALL OF THEM.  HE WILL HUG THEM AND GIVE THE HAJAAAAR PAPPI. 

MODI JUST LOVES ALL JEW ROTHSCHILDs FAKE CREATIONS.    

MODI HAS A APCO DERIVED KNACK OF GRAVITATING TOWARDS JEW ROTHSCHILDs FAKE CREATION

AND HULLO MODI—WE HINDUS WILLNOT ALLOW YOU TO CONVERT LORD SHIVA ( A COSMIC ALLEGORY ) INTO SOME MORTAL ADI YOGI CREATED BY ROGUE  FREEMASON SPONSORED GURU SADGURU JAGGI VASUDEV . 

THIS ROGUE GURU LOVES TO CREATE HIS OWN HINDU GODS.

WE KNOW YOU ARE FOLLOWING THE FOOT STEPS OF AMISH TRIPATHI WHO CONVERTED SHIVA INTO A SEX STARVED RECENT MORTAL TRIBAL.

HINDUS HAVE WOKEN UP — THERE WILL BE RETRIBUTION





TELGI STAMP PAPER SCAM WAS NOT ABOUT SELLING FAKE STAMP PAPER—IT WAS ABOUT REGULARISING GRABBED LAND


DIGRESSION:

Sir,

Tomorrow is Maha Shivratri, Please guide me on what a shiv bhakht need to do in this day as per Sanatan Dharm, I am thinking of fasting the whole day by consuming only water.

Regards and Pranam




  1. Hi p,

    REAL SHIVA BHAKTS FAST , CHANT SHIVA MANTRAS AND KEEP VIGIL THE WHOLE NIGHT AS A MARK OF GRATITUDE TO SHIVA --

    --WHO DRANK UP THE POLYMERISED HALAHALA POISON -- A BY PRODUCT OF SAMUDRA MANTHAN

    SAMUDRA MANTHAN TRIGERRED OFF THE MIGHTY KUMBH MELA PILGRIMAGE

    http://ajitvadakayil.blogspot.in/2013/02/kumbh-mela-mother-of-all-pilgrimages.html
    THIS ROGUE GURU WHO SPEAKS IN UN, SRI SRI RAVISHANKAR TWEETED THAT VISHNU AND SHIVA HAD ANAL SEX AND PRODUCED VISHNUs NINTH AVATAR AYYAPPA.

    THIS DROHI SRI SRI RAVISHANKAR DOES NOT KNOW THAT ALL HINDUS GODS ARE COSMIC ALLEGORIES ON MACRO AND MICRO SCALE ----EXCEPT THE HUMAN VISHNU AVATARS VAMANA, PARASHURAMA, RAMA, KRISHNA AND AYYAPPA.

    THIS DROHI DOES NOT EVEN KNOW WHAT IS RAHU AND KETU . THE TWO ASURAS WHO DRANK A FEW DROPS OF AMRIT ARE COSMIC ALLEGORIES -- NOT MORTAL THIEVES.

    Before the amrit went down them mangy throats Sun god Surya and moon god Chandra shouted to Mohini , to use the Surarshan chakra, the scalar vortex and cut off their heads, which she did in one shot.

    Rahu and Ketu are the North and South Lunar nodes causing the sun and moon eclipses.Sage Varahamihira in Brihat Samhita ( 2660 BC ) devoted one chapter to Rahu and Ketu and considered them not any celestial physical body like other planets but as the nodes of the Moon, ie, points of intersection of orbits of the Moon and the Earth.

    The north point of this intersection is called Rahu (north node) while the south point of that is called Ketu (south node)...In Surya Siddhanta written 5500 years ago, they are considered as nodal points which are now known as Chaya Griha ( shadowy planets).

    Since then, Rahu and Ketu were deprived of the amrit by Sun and Moon sneaking , they developed bitter enmity against the Sun and the Moon.

    The nodal points of the Moon what we call Rahu and Ketu are, clubs of magnetic and gravitational forces of two celestial bodies, the Moon and the Earth and hence are very influential on the life of mankind.

    These points affect our central nervous system as well as sympathetic and para-sympathetic nervous systems which work on the principles of electro-magnetic systems.

    They have direct impacts on the generation of signals of informations in neurons and neuro-transmitters and their movement from brain to various parts of our body and back to the brain.

    The nodal points (Rahu and Ketu) are psycho-somatic which govern not only the stress level of our mind but also the activities of hormones, blood circulation and function of the heart.

    Rothschild used his FAKE KaliDASA to inject poison into Rahu and Ketu in his FAKE work Uttar Kalamrita .

    North node Rahu is like gravity- pulling us toward something whether we really want to or not, whether we have agency over this desire or not. The South Node Ketu is like anti-matter in a natal chart.

    MY WIFE AND ALMOST ALL ANCIENT FAMILIES IN KERALA CONSULT THE RAHU KALAM CHART BEFORE WE DO SOMETHING CRITICAL.


    THE BENAMI MEDIA AND THEIR RATIONALIST STOOGES WERE RIDICULING OUR ISRO CHAIRMAN FOR PRESSING A BUTTON TAKING CARE OF RAHU KALAM AND FOR PRAYING AT A TEMPLE- BEFORE SENDING OUR ROCKET TO MARS .

    IF THE US PRESIDENT PRAYS IN A CHURCH, WWWOOOOH IT IS A DAMN GOOD THING RIGHT ?

    WHEN THE WHITE MAN WAS RUNNING AROUND NAKED DOING GRUNT GRUNT, WE ALREADY HAD OUR ASTRONOMICAL ALMANACS FOR SEVERAL MILLENNIUMS.

    The Moon (Chandra) completes its orbit round the earth in about a month crossing the orbit of earth twice in the same period, once when it goes from south to north and at another time while travelling from north to south.

    The ascending point is called "Rahu" and descending point - "Ketu". These have retrograde motion in the zodiac at the rate of 19°20' per year.

    CONTINUED TO 2-

  2. CONTINUED FROM 1-

    It has been established beyond doubt that Rahu and Ketu influence an individual’s life, at times more than other planets.

    Since Rahu and Ketu are in exact opposition to each other, their effect should be considered simultaneously.

    Rahu has the properties of Shani (Saturn) whereas Ketu has the influence of Mangala (Mars)

    They indicate the precise point of the harmony with the three most important influences in our life- the Sun, the Earth and the Moon. This relationship plays an important part in the enfolding of individual consciousness.

    The eclipses occur in the vicinity of Rahu Ketu during the Full Moon and the New Moon. (During New Moon when it is +/- 18 degrees from Rahu Ketu, the Solar eclipse takes place. At the full Moon +/- 11 degrees 15' from the nodal position, the Lunar eclipse takes place.)

    As they symbolically eclipse the Sun (consciousness) and the Moon (the Mind), they have a great part to play in darkening our perspective in order to bring in new light. They deal with the concept of death and re-birth, transformation and regeneration.

    They have been given the status of planets to emphasise their significance and the importance placed on eclipses.

    They have no substance and are physically non-existent. Yet their influence is full of potency and spiritual significance.

    They work in unison 180 degrees apart, two opposite points in the zodiac with a mission to churn our lives in order to externalise hidden potential and wisdom. In keeping with their shadowy nature, they work on a psychological level.

    It is always difficult to gauge their effect because their main concern is with our emotional makeup. They effect us internally. We are unaware of what exactly is happening to us at the time..

    Ketu deals with the past Karma and Rahu with the future.

    Both Rahu and Ketu have the ability to keep our mind focused on human instincts- Rahu by exaggerating and Ketu by obscuring or blocking.

    Rahu Ketu deals with the inner fight within us, the moral and the social choices we have to constantly make and the inner dilemmas.

    Rahu takes people off their Dharmic past path to tempt them on the road of self destruction. Ketu is considered the keeper of the book of our life- past and present Karmas.

    When all the planets are hemmed between Rahu and Ketu (i.e., the moon's north node and the moon's south node), Kaalsarpa YOGAM ( not dosham ) is formed.

    Kalasarpa yogam is a karmic dosha that may run across the generations—bad luck galore

    Our gods are all cosmic allegories—personalised in puranas for the common man, who had NO access to the Vedas

    This is why we have DEVAS and ASURAS – CURSES and BOONS – all over our puranas .

    YET PM AND PRESIDENT RUN TO THOUGH THE FEET OF THIS EVIL DROHI SRI SRI RAVISHANKAR.

    IF THEY DO THAT JEW ROTHSCHILD WILL BE VERY HAPPY

    http://www.firstpost.com/fwire/homosexuality-not-a-crime-in-hinduism-says-sri-sri-ravi-shankar-1283843.html

    SORRY-- ROTHSCHILD CANNOT CREATE THEIR LEGACY--THEIR LEGACY WILL BE WRITTEN BY A BLOGGER NAMED VADAKAYIL

    SI SRI RAVISHANKA WHO HAS A GARGANTUAN THONDH DOES NOT EVEN UNDERSTAND THE YOGA OF BREATHING .

    http://ajitvadakayil.blogspot.com/2016/09/hyperventilation-followed-by-valsalva.html

    ALL THOSE WHO THINK OUR ROGUE GURUS HAVE THE CEREBRAL WHEREWITHAL OF UNDERSTANDING SANATANA DHARMA--RAISE YOU HANDS --NOW

    GOOD !

    capt ajit vadakayil
    ..

DEMONETIZATION IS NOT ENOUGH…  

CRUSH ALL THESE SHELL COMPANIES.

MODI MUST DECLARE THAT OWNING A SHELL COMPANY IS A CRIME WITH MINIMUM  TEN YEARS IMPRISONMENT. 

FINES DON’T MATTER ANYMORE . 

INDIA MUST LEAD THE WORLD. 

WE DON’T NEED JEW ROTHSCHILD TO TELL INDIA THAT SHELL COMPANIES ARE LEGIT WITH HAJAAAAR  GOOD USES . 

IN INDIA , SHELL COMPANIES ARE DEVILs GET AWAY CARS. 

WE WILL PUNCTURE THEIR TYRES.   

WE WONT ASK FOR THE KEYS ..


To launder money, the shell company purports to perform some service that would reasonably require its customers to often pay with cash.   

Cash transactions increase the anonymity of customers and therefore decrease the government’s ability to trace the initial recipient of the dirty money.

FIRST THING TO DO IS TO SECURE OUR DIGITAL BANKING –MAKE IT HACK PROOF

IMMEDIATELY AFTER THAT ABOLISH INCOME TAX

BRING IN BANKING TRANSACTION TAX

WE NEED TO HEM IN OUR SMALL SCALE AND FAMILY BASED ULTRA SKILLED INDUSTRIES INTO GDP NUMBER CRUNCHING

NOBEL PRIZE WINNER KAILASH SATYARTHI WITH ZIONIST JEW HELP TRIED TO KILL OUR FAMILY BASED COTTAGE INDUSTRIES –  YET PM MODI GAVE THIS DROHI HAJAAAR HUGS AND HAJAAAAR PAPPIS

PM MODI—WHY HAVE YOU SURROUNDED YOURSELF WITH INCOMPETENT “HIJRON KA FAUJ “ ( NAPUNSAK TEAM )  ?   

ARE THERE NO COMPETENT AND INTELLIGENT PEOPLE IN INDIA ?


THE BOTTOM MOST STRATA MUST CONTINUE USING CASH

IN DUE COURSE ABOLISH 2000 RUPEES NOTES -.. THE NEW 2000 RUPEE NOTE IS BULLSHIT.

CHECK OUT THE SAFETY FEATURES IN A US DOLLAR CURRENCY NOTE — EVEN A BLIND MAN CAN FEEL ITS TEXTURE . 

THE LAPELS OF THE MAN ON THE NOTE IS RIBBED –FEEL IT . 

CRIMINALS IN PAKISTAN  ARE CREATING FAKE 2000 RUPEE NOTES BY JUST USING A HIGH  RESOLUTION COLOR PRINTER.    PATHETIC !


Money launderers commonly select beauty salons , plumbing services etc as shell companies. In BREAKING BAD they used a car wash..  The launderer then deposits the money with the shell company, which deposits it into its accounts. The company then creates fake invoices and receipts to account for the cash. 

Such transactions create the appearance of propriety and clean money. The shell company can then make withdrawals and either return the money to the initial criminal or pass the money on to further shell companies before returning it to further cloud who first deposited the money.

Because the U.S. government has no authority to require foreign banks to report the interest earned by U.S. citizens with foreign bank accounts, the criminal can keep the account abroad, fail to report the account’s existence, and receive the interest without paying personal income taxes on it in the U.S.

To combat this criminal activity, US Congress passed the Bank Secrecy Act of 1970, which requires banks to report any financial transactions of $10,000 or more.   US Congress followed up this Act sixteen years later with the Money Laundering Control Act of 1986, which rendered money laundering a federal crime

IN INDIA THERE MUST BE NO NEED TO PROVE THAT THE SHELL COMPANY DID SOMETHING ILLEGAL  –  WE WONT COPY THE WHITE NATIONS MODEL ( RUN BY CRIMINAL JEWS )

JUST OWNING A SHELL COMPANY IN INDIA MUST BE MADE A SERIOUS CRIME—FREEZING ASSETS AND IMPRISONMENT.

MODI MUST SET OF SPECIAL CELLS TO MAP EVERY SQUARE METRE OF LAND IN INDIA USING GOOGLE EARTH –OR BETTER OUR OWN SATELLITES.   

 MOST OF THE LAND IN INDIA HAS BEEN GRABBED .. THE PEOPLE OCCUPYING THE LAND DO NOT HAVE ADI AADHARAM ( ROOT LAND DEED DOCUMENTS )

USE XRAY MACHINES IN BANK LOCKERS ( VIDEO CAM MUST BEUSED )  TO GUAGE IF ANYBODY IS HIDING GOLD BARS .

PEOPLE ARE HIDING GOLD INSIDE LOCKERS OF GYMS AND SCHOOLS


A few millimeters of metal isn’t necessary enough to block X-rays : you can see the truck's engine, bananas , as well as the illegal Mexican immigrants in the back ...

ALL BANK LOCKER DOORS MUST HAVE GOLD DETECTING XRAY PORTS ( with govt seal )  IN FUTURE 


Public records are an important key to help link entities and individuals together. Some public records sources require paid subscriptions like LexisNexis or CLEAR, while some others provide public records for free, including www.opencorporates.com, ICIJ Database, the Panama Free Search Database, and CompanyCheck for the U.K.

As you uncover information, you should continue tracing the shell to all known associates to help uncover and map the network. Continue to chase down and cross-reference all leads, contacts and sources to get the complete picture.

The most important task for tracing and tracking shell companies and contacts is to be able to document the linkage between all the information uncovered.  The amount of leads, dead ends and information can be overwhelming; a single piece of important information could go unnoticed or unlinked. 

Most investigators can't afford expensive mapping technologies.  The next best option is a free online mapping and relationship tool, www.draw.io, which investigators can use to create easy relationship diagrams for presentations and reports and keep track of inter-related connections. 

Map every piece of information — no matter how small. An address or phone number could be the key to uncovering the shell network. Search online for various combinations of phone numbers and addresses.

Shell incorporators might have been vigilant in concealing public records' information on involved entities, but they may have been careless when setting up the corresponding website addresses. Using "Whois lookup" search engines, you can discover:

Domain ownership
IP addresses.
Physical addresses of websites.
Website administrators and their contact information.
Website creation dates.

Hundreds of Whois websites are available. One site, whoisology.com, provides linkage analytics by linking all websites in its database based on characteristics, names and fields. Want to know how many websites are located at the shell incorporation hot spot address of "103 Sham Peng Tong Plaza?"   As of April 2014, Whoisology reports that there are more than 900.

Shell incorporators have a hard time faking an active and robust online presence because these companies technically don't exist.   What constitutes a robust online presence?

The existence of a well-designed website.
The presence of other online content.
Periodic and regular updates of information.
Contact email addresses that are linked to a legitimate website address, not free email accounts.

How do shell incorporators try to get over this hurdle and make their business look more legitimate?
They often post company and contact info on numerous free 411 sites, which are online white/yellow pages.
They might create placeholder websites to get domain specific email addresses, such as brad.johnson@placeholder.com.

They often create fake social media profiles for the company and its "employees."

More than 2.1  lakh inactive companies are under the scanner of the Registrar of Companies (RoC) as the government looks to crackdown on shell companies used for evading taxes.  The companies identified by the RoC have not been complying with the rules of the Companies Act. 

The Registrar of Companies (ROC) is an office under the Indian Ministry of Corporate Affairs that deals with administration of the Companies Act 1956 and Companies Act, 2013. There are currently 22 Registrars of Companies (ROC) operating from offices in all major states of India. 

Under section 248 of the Companies Act 2013, Registrar of Companies has powers to remove name of a company from register of companies where a company fails to commence its business within one year of its incorporation or the subscribers to the memorandum have failed to pay their subscription within a period of 180 days or where a company is not carrying on any business or operation for a period of two years. 

A dormant company is one that has had no significant accounting transactions during the accounting period. If these companies still fail to comply with the regulations, the RoC will derecognize them. 

The RoC MUST identify inactive companies who have not filed annual balance sheet or company regular updates for more than three years.  The RoC must force the inactive companies to comply with the rules of the Companies Act and file past annual reports even while in the dormant status.

If the companies are de-recognized by the RoC, they must surrender their names and they must no longer able to run their business on that name. 

There are around 15 lakh companies registered with ROC and more than 9 lakh companies have not been filing the details regularly. 

The RoC must create a filter of companies based on the number of years that they have not been filing details for.   

Any bank account suspected to have been "misused" for money laundering or shell company operations MUST NOT BE EXEMPTED from probe under 'Operation Clean Money' despite having low deposits

A shell company can be set up practically anywhere, but incorporators widely use particular countries and regions.   Advantages can include lack of government enforcement or specific laws protecting corporate secrecy.   A good source of a high-risk country list is the U.S. State Department's annual list of major money-laundering countries. India must also start its own list instead of depending on US doctored list.


THE PANAMA PAPERS HAVE BEEN DOCTORED--WE ARE NOT CUNTS  ..  

ALL CORRUPT RICH ZIONIST JEW AMERICAN  ARE MISSING IN THE LIST .   

ALSO THEY HAVE NAMED PUTIN FOR NO REASON –ALL BULL



The current ability of money launderers to penetrate virtually any financial system makes every jurisdiction a potential money laundering center.  There is no precise measure of vulnerability for any financial system, and not every vulnerable financial system will, in fact, be host to large volumes of laundered proceeds.

You can identify bank-specific SWIFT codes in high-risk countries with a website such as theswiftcodes.com. (A SWIFT code is a unique identifier that's associated with financial and non-financial institutions around the world.)

After you identify the SWIFT codes, you might want to monitor for any funds originating or being disbursed to these banks or check to see if any customers/vendors have banking accounts associated with these specific banks.


Arms dealers, drug cartels, corrupt politicians, scammers, terrorists and cybercriminals are just a few of the frequent users of shells.

One shell company isn't enough — fraudsters need a network. Dozens of shells, nominee directors, addresses and fake shareholders might be required to conceal a scheme or criminal plot. Big-time criminal conspirators will utilize shell incorporators to do the heavy lifting and help create a corporate web of disguise that can perplex and confuse the best of investigators. 

Shells can come in different shapes and sizes, and the jurisdiction in which they reside can help further the concealment.

Some fraudsters create shell companies for single uses and then discard them. Or they may use them repeatedly and have them change hands multiple times. They also may form "shelf companies" and not use them for a period of time. 

A shelf company SLIPS THROUGH THE TIME FILTER has a better chance of appearing legitimate and fooling a novice investigator or basic due diligence mechanisms because it appears to have existed longer than it really has. An older shelf could predate any specific areas of concern, which would allow it to engage in business activities when it otherwise shouldn't.

Establishing the company name is only the first step in creating a shell network of deception. The company needs nominee directors and shareholders — often illegitimate — to further the concealment.


WE SEE SOME POMPOUS CUNTS, PERCEPTION MOLDERS, ON TV AND LITERARY FESTS ,  BOASTING HOW MANY COMPANIES THEY ARE DIRECTORS IN.  

WE THANK THESE CUNTS .

Fraudsters use nominee DIRECTORS, and in some instances, other shell companies, to disguise true owners of entities while giving the appearance of legitimacy.  Some nominees simply sell their names to fraudsters who use them on company documents. 

Others actually provide limited services for the shell companies such as processing corporate records, GIVING FAALTHU ADVISE, signing for company documents and forwarding mail.



International investigative and anti-corruption organizations, has identified that a mere 28 nominee directors have set up and/or are in control of more than 21,000 companies — many of which have been identified as being involved with criminal organizations/individuals. 

WHY IS IT THAT OUR FINANCE MINISTRY HAS NO CLUE OF SHAM DIRECTORS IN INDIA?  

ARE THEY IN CAHOOTS ?

WE KNOW!

ALL IN GOOD TIME !!


Some nominee directors are the linchpins to linking and disguising international criminal organizations and operatives. Their use is so widespread that within a few searches among entities, these nominee directors cross paths.  Some are even listed as directors for the same entities.  

In early 2014, The International Consortium of Investigative Journalists (ICIJ) published a graphical interface of the incorporation records of shell companies, directors and addresses that were leaked to them on two shell incorporators.  Their database illustrates the extent of some shell company networks and how many companies, individuals and nominee directors are linked together.




In 1996, Radia fled to India from UK after a host of shell companies with paid-up capital as low as £100 went bust and came under scrutiny for money laundering.

NIRA RADIA worked with data servers hosted out of Ukraine and had latest Israeli anti-surveillance gizmos running on the telephones used by her and her close aides.  

The CBI  has in its possession 180 hours of candid conversations that Radia, as chairperson of Vaishnavi Corporate Communications and its sister organisations like Vitcom, Neucomp, and Neosys — had with politicians, bureaucrats and a handful of high-profile journalists.  

These could put her at the heart of the telecom scam that claimed the cabinet berth of Andimuthu Raja, who is accused of selling lucrative licences at dirt-cheap prices.


The CBI is  probing Nira Radia's  nexus with a slew of former bureaucrats whose brains she picked to bend rules to the benefit of her clients. 

These included conglomerates like the Tatas, Reliance, ITC and Mahindras, and big-bucks entities like Lavasa, Star TV, Unitech, Elder Health Care, Haldia Petrochemicals, Emami and the HIV/AIDS initiative of the Bill and Melinda Gates Foundation.


Apart from managing the telecom licences for builder Unitech, among others, Nira Radia also handled and facilitated cross-border transfer of funds.   Intercepted conversations between Radia and the allottees of the new telecom licences suggest that she was a key adviser in staggering the inflow of funds from outside India so that no impression could be created that there was a windfall gain to the companies.














WE THE PEOPLE DEMAND AN INQUIRY INTO WHY THE Z+ SECURITY OF TAMIL NADU CM JAYALALITHAA WAS WITHDRAWN .
WHY WAS ONLY ONE WOMAN NAMED SASIKALA ( A MERE SERVANT ) ALLOWED TO CONTROL JAYAs DESTINY IN APOLLO ?

THE "MEDICAL COUNCIL CODE" DOES NOT APPLY TO A VVIPs ( IN THE DEATH HIT LIST OF LTTE )  LIKE JAYA

WE WANT MODI TO INITIATE AN INQUIRY AND PUNISH ALL THOSE WHO DERELICTED THEIR DUTY

JAYA HAD THROWN OUT MANNARGUDI MAFIA FROM HER POES GARDEN BUNGLOW AFTER THE INMATES FORGED HER SIGNATURES--ALL KNOW THIS

WE ALSO WANT TO KNOW WHY IT DEPT OF AIDMK IS THREATENING PEOPLE WHO ASK QUESTIONS 

PUT THIS COMMENT IN PRESDIENTs , PMs, HOME MINISTERs, LAW MINISTERs, HEALTH MINISTERs WEBSITES --ASK FOR AN ACK

I ASK MY TAMIL READERS TO CO-OPERATE.

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TO BE CONTINUED



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