Germany LGT bank | Tehelka releases 15 Liechtenstein bank account holders’ names
Germany LGT bank | Tehelka releases 15 Liechtenstein bank account holders’ names
Tehelka magazine claims to have got its hands on a list of 18 people who hold accounts in the LGT bank of Liechtenstein in Germany.
According to the Tehelka report, the German government had handed over to India in 2009 the names and account details of 18 Indians who had stashed their ill-gotten wealth in the tax haven. The government said that the list could not be disclosed to the Indian people. Tehelka has listed 15 of the 18 names of individuals who hold accounts in Germany’s LGT bank. They are:
Manoj Dhupelia
Rupal Dhupelia
Mohan Dhupelia
Hasmukh Gandhi
Chintan Gandhi
Dilip Mehta
Arun Mehta
Arun Kochar
Gunwanti Mehta
Rajnikant Mehta
Prabodh Mehta
Ashok Jaipuria
Raj Foundation
Urvashi Foundation
Ambrunova Trust
Courtesy: DNA
Posted by musicking on Feb 4 2011. Filed under Uncategorized. You can follow any responses to this entry through the RSS 2.0. Both comments and pings are currently closed.
