scorpionking76
EntMnt Knight
Swiss black money whistleblower Rudolf Elmer has told NDTV that India can ask for fresh information on its citizens from the data he leaked in 2008 from a bank in Cayman Islands that he worked for.
On Tuesday, Mr Elmer was handed a delayed sentence of 14 months for forgery and threats but was cleared of charges of violating banking secrecy. Prosecutors failed to procure 4.5 years of jail for breach of banking secrecy and an occupational ban on him.
Speaking to NDTV on the phone from Zurich, Mr Elmer said his data on tax evaders includes Indian names and can be accessed by New Delhi.
The whistleblower says his data has information on tax evaders, corrupt politicians and criminals from several countries. "It's not only Americans, but also people from Africa, South America, also India," he said.
Swiss Whistleblower Says Black Money Data He Disclosed Has Indian Names
On Tuesday, Mr Elmer was handed a delayed sentence of 14 months for forgery and threats but was cleared of charges of violating banking secrecy. Prosecutors failed to procure 4.5 years of jail for breach of banking secrecy and an occupational ban on him.
Speaking to NDTV on the phone from Zurich, Mr Elmer said his data on tax evaders includes Indian names and can be accessed by New Delhi.
The whistleblower says his data has information on tax evaders, corrupt politicians and criminals from several countries. "It's not only Americans, but also people from Africa, South America, also India," he said.
Swiss Whistleblower Says Black Money Data He Disclosed Has Indian Names
