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唐朱昌
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...
严立新
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...
陈浩然
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。...
何 萍
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...
李小杰
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...
周锦贤
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...
童文俊
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...
汤 俊
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...
李 刚
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...
祝亚雄
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...
顾卿华
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...
张平
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...
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上传时间: 2015-03-03      浏览次数:820次
Terror, money laundering running in Bengal under Trinamool: BJP

Tue, Mar 3, 2015

https://en-maktoob.news.yahoo.com/terror-money-laundering-running-bengal-under-trinamool-bjp-141206461.html

Kolkata, March 3 (IANS) The BJP on Tuesday said West Bengal under the Trinamool Congress was becoming a centre for exporting smuggling and terrorists, in the wake of police busting a fake currency printing racket in the state.

Referring to the busting of the fake currency racket in which crores of Indian and foreign notes were seized as well as the Burdwan blast that revealed the existence of a Bangladeshi terror module, Bharatiya Janata Party national secretary Siddharth Nath Singh questioned the silence of Chief Minister Mamata Banerjee.

"So far, fake currency used to come to India from neighbouring countries, but now in Bengal, we have the infrastructure to print them. Moreover, the fact that foreign currency was also printed, it is evident that they were meant for exporting to other countries," Singh told media persons here.

"The Burdwan blast probe revealed that Bangladeshi terrorists were trained and bombs were manufactured in Bengal with a view to destabilise Bangladesh.

"Under the Trinamool, an infrastructure has developed that is being used for exporting and promoting terrorism, fake notes and smuggling as well as money laundering," he said.

The BJP leader also charged the Trinamool of having links with Trinetra Consultant Private Limited, a company allegedly involved in money laundering.

"According to information filed by the Trinamool before the Election Commission, the company which had made a profit of just Rs.33,000 in 2013-14 had donated Rs.1.4 crore to the party.

"The company again donated Rs.3.5 crore in 2014-15. We demand the Trinamool should come clear on this," said Singh, alleging that the company was a dubious one and involved in money laundering.

"Why is this government silent on these issues which concerns national security? When the centre is working overtime to prevent terrorism, the Mamata Banerjee government is busy pointing fingers at the BJP," said Singh, also the party observer for the state.

The Special Task Force of Kolkata police on Monday arrested a scrap dealer and seized fake Indian currency notes with face value of over Rs.10 crore.

During the raid, police also seized fake foreign currencies, including US dollars.

The seizure that included industrial equipment, chemicals, stamps and cheques was made from a house at Domjur in Howrah district.