#swissleaks: Top 100 HSBC account holders with Indian addresses. Pl send more info for us to prosecute these

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Black money comes mainly from India: Assange

Black money comes mainly from India: Assange
Times Now | Apr 26, 2011, 10.27am IST

At a stage where governments around the world have tried to hide away from =
the embarrassment caused by WikiLeaks expose on black money, founder Julian=
Assange speaks exclusively to Times Now’s editor-in-chief Arnab Goswami on=
the Swiss bank data and Indian names features in the same.=20

Julian Assange, made a stunning disclosure, that there could be Indian name=
s in the data that WikiLeaks would publish. In the course of the interview,=
Assange appealed to Indians to absolutely not lose hope that the names of =
those with secret Swiss accounts will come out at one point in the future. =
Hinting that Wikileaks might work with specialized agencies before releasin=
g the Swiss bank data he pulled up the Indian government for not being aggr=
essive like Germany in going after the list of Indian account holders. In f=
act he said India should be more aggressive because India seems like it is =
losing per capita more tax money than Germany=20

This is the first time Assange has spoken about Indian accounts in these Sw=
iss banks, and comes at a time when the national debate over Swiss Bank acc=
ounts has sharpened.=20

Arnab Goswami:-

Image resultArnab Goswami:
You have strong views on it. And I completely appreciate tha=
t you can’t talk about it in detail. But let me ask you more generically, t=
hat is your heart, you would like to reveal the details…in your heart. I =
am not asking you when and under what circumstances, but having known about=
it, you would like to reveal details of how the system operates, wouldn’t =

Julian Assange

Well, we have various types of information about different =
banking operations in the world. Over time, we have revealed those. In fact=
, most of the legal attacks on us have been from banks. Banks in Scotland..=
.banks in Dubai…banks in Iceland. We all received legal attacks from thes=
e banks. And we will continue publishing data on these banks as soon as we =
are able to do so.=20

Arnab Goswami: Have you encountered any Indian names? I am not asking you t=
o tell me where, which banks…=20
Julian Assange: Yes there are Indian names in the data we have already publ=
ished or going to publish. I can’t remember specifically whether there are =
Indian names in the upcoming publication. But I have read Indian names. Sim=
ilarly, in these private Swiss banking concerns, where you need at least a =
million dollars…which is a significant amount of money…Not an average I=

Arnab Goswami: And it is difficult to identify those names. Anything else y=
ou can tell us?=20
Julian Assange: I can’t tell you anything more at this stage. As we go thro=
ugh the process of releasing data, as always we have to do extra research. =
And once we understand which media organizations are best placed to help us=
with that research, then we operate with them. But we are not at that stag=
e yet that I know all the research that is going on.=20

Arnab Goswami: To all our Indian viewers, just one point. Should they lose =
hope that the names will come out at one point.=20
Julian Assange: No=20

Arnab Goswami: What would you say to them?=20
Julian Assange: That you should absolutely not lose hope. It is quite inter=
esting. There is a…There are different forces at play here. The German go=
vernment in particular has been very strong. There needs to be transparency=
in banking operations. It has gone so far as to buy CDs off…in Liechtens=
tein and so on…To reveal this information. Very, very aggressive approach=
by the German government and the German government is the dominant power w=
ithin Europe. So, those German attitudes are seeping into Europe as a whole=
. The US has also been applying pressure in relation to UBS and tax evaders=
. So the problem is, as Swiss bank accounts are opened up there are simply =
other ways to deal with the situation. So you go and register a trust, in s=
ay Charles and then the trust then goes and opens a Swiss account while you=
might (?) a Swiss bank account, but what is there is a trust in Charles..T=
hen you have to break that trust in Charles. That is the problem throughout=
the offshore sector. That is quite hard to deal with. In case you get this=
through regulation, investigation…you kind of get this at a level that a=
lthough people can hide their assets in this way, the amount of expense and=
effort and risk involved in the asset hiding doesn’t make it worthwhile.=

Arnab Goswami: Given the economic and political clout that India wields, an=
y reason that India should not be as aggressive?=20
Julian Assange: No. There is no reason why India should not be aggressive. =
In fact maybe, it should be more aggressive because India seems like it is =
losing per capita much more tax money than Germany.

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List of Black Money holders in Swiss Bank accounts leaked by WikiLeaks?

Wikileaks has leaked secret information which contains names of 20 politicians who have amassed black money, hidden in Swiss banks.

1-Pradeep Burman (Promoter of Dabur India)
2-Pankaj Chimanlal Lodhiya (Rajkot-based bullion trader)
3-Radha Satish Timblo (Director of Goa-based mining company Timblo Pvt. Ltd)
4- Ashok Gehlot (220000)
5- Rahul Gandhi (158000)
6- Harshad Mehta (135800)
7- Sharad Pawar (82000)
8- Ashok Chavan (76888)
9- Harish Rawat (75000)
10- Sonia Gandhi (56800)
11- Muthuvel Karunanidhi (35000)
12- Digvijay Singh (28900)
13- Kapil Sibal (28000)
14- Rajeev Gandhi (19800)
15- Palaniappan Chidambaram (15040)
16- Jayaram Jaylalitha (15000)
17- Kalanithi Maran (15000)
18- HD Kumarswamy (14500)
19- Ahmed Patel (9000)
20- J M Scindia (9000)
21- Ketan Parekh (8200)
22- Andimuthu Raja (7800)
23- Suresh Kalmadi (5900)



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