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专家名录
唐朱昌
教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...
教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...
严立新
复旦大学国际金融学院教授，中国反洗钱研究中心执行主任，陆家嘴金...
复旦大学国际金融学院教授，中国反洗钱研究中心执行主任，陆家嘴金...
陈浩然
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...
何 萍
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...
李小杰
安永金融服务风险管理、咨询总监，曾任蚂蚁金服反洗钱总监，复旦大学...
安永金融服务风险管理、咨询总监，曾任蚂蚁金服反洗钱总监，复旦大学...
周锦贤
周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...
周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...
童文俊
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
生辰：1977.7.26 籍贯：辽宁抚顺 民族：汉 党派：九三学社 职称：教授 研究...
生辰：1977.7.26 籍贯：辽宁抚顺 民族：汉 党派：九三学社 职称：教授 研究...
祝亚雄
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...
顾卿华
复旦大学中国反洗钱研究中心特聘研究员；现任安永管理咨询服务合伙...
复旦大学中国反洗钱研究中心特聘研究员；现任安永管理咨询服务合伙...
张平
工作履历：曾在国家审计署从事审计工作，是国家第一批政府审计师；曾在...
工作履历：曾在国家审计署从事审计工作，是国家第一批政府审计师；曾在...
转发
上传时间： 2014-11-29 浏览次数：847次
ED questions Goa miner Radha Timblo's son in money laundering case
Sat, Nov 29, 2014
Radha Timblo's name had figured in the blackmoney list submitted by the government in the Supreme Court recently.
"Chetan Timblo was grilled by the investigating officer of the case for over seven hours at the ED office here. His statement has been recorded," agency sources said.
They said the investigating officer of the case has asked Chetan to submit additional documents related to his personal and professional financial dealings and has been summoned again in the case on December 17.
The central probe agency had earlier questioned Radha Timblo in the same case and sought details about her and her mining company-- Timblo Private Limited.
The firm and its directors are being probed by ED, along with other mining firms based in Goa, after it registered a criminal case in the Rs 35,000-crore Goa illegal mining scam which was earlier investigated by the Justice M B Shah Commission for alleged large-scale irregularities.
Radha Timblo's name came to the fore after the central government submitted a list in the Supreme Court last month mentioning the name of the firm and its directors including Radha Satish Timblo, Chetan S Timblo, Anna C Timblo and Mallika R Timblo.
Timblo had maintained she had "no undisclosed bank account abroad" and that she has not done anything illegal.
The agency had, in June this year, registered a complaint under Prevention of Money Laundering Act (PMLA) after taking cognisance of the reports of the Commission, the inquiry boards constituted in this regard and also an FIR filed by Goa police's Crime Branch last year in August.
Close to 80 firms allegedly involved in mining in the state have been named in ED's FIR.
The Shah Commission has estimated that the scam was worth Rs 35,000 crore. It had submitted its report in 2012, two years after it was constituted.
Radha Timblo's name came to the fore after the central government submitted a list in the Supreme Court last month mentioning the name of the firm and its directors including Radha Satish Timblo, Chetan S Timblo, Anna C Timblo and Mallika R Timblo.
Timblo had maintained she had "no undisclosed bank account abroad" and that she has not done anything illegal.
The agency had, in June this year, registered a complaint under Prevention of Money Laundering Act (PMLA) after taking cognisance of the reports of the Commission, the inquiry boards constituted in this regard and also an FIR filed by Goa police's Crime Branch last year in August.
Close to 80 firms allegedly involved in mining in the state have been named in ED's FIR.
The Shah Commission has estimated that the scam was worth Rs 35,000 crore. It had submitted its report in 2012, two years after it was constituted.