February 12 , 2015
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A clip on What'sapp is going viral.
The clip shows a New Zealand Bank statement in the name of one Kiran Bedi, with a credit balance of a huge amount-- $16,645,680.19 --- Dollars Sixteen Million plus.
Can anybody will believe that a lifelong law-abiding and law-inflicting relentlessly moralizing police personal can amass such huge amount in a foreign bank?
If the facts bear out as true, Kiran Bedi is unfit to hold an office of public trust as Chief Minister of Delhi, win or lose in Feb 7, 2015 Assembly elections.
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Readers, if you could confirm her obligations to Income tax authorities in india under Dual tax agreement between nz and india. I think the money has to be declared in india. Please do not hesitate to contact me at my given email address.
Anand
I spoke to staff of West pac Bank. They tell me it is not possible. Money has to be from legal source and bank will make sure that money is not proceeds of crime. For non-resident and non citizen of NZ, it is not possible. I am interested in putting this account in front of. Financial Investigation Unit of NZ police. Yet not sure, but it may attract Anti- Money Laundering Act and Crimes Act 1961, NZ. Let us see what police tells me next week.