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How Bangladesh can bring back the looted money: Pinaki

bluesky

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You cannot, once it's gone it's gone. Unlike Pak make sure the thieves you catch are executed publicly.
Pinaki in the video talks about the legal procedure for recovering the laundered money. It can be done once this govt falls in the next election and a new govt is formed.

The new govt can ask the Swiss govt and the Swiss govt will follow the rules it has set for returning unlawful money to the government. The Swiss govt or the Banks do not really know which money is legal or illegal.

But this can be proved in a Swiss court by asking the account holder to submit bank documents. It can be any legal bank in the world but not illegal Hundi banks.
 

K_Bin_W

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Pinaki in the video talks about the legal procedure for recovering the laundered money. It can be done once this govt falls in the next election and a new govt is formed.

The new govt can ask the Swiss govt and the Swiss govt will follow the rules it has set for returning unlawful money to the government. The Swiss govt or the Banks do not really know which money is legal or illegal.

But this can be proved in a Swiss court by asking the account holder to submit bank documents. It can be any legal bank in the world but not illegal Hundi banks.
good luck my friend you are going to need it.
 

AmiEktaKharapChele

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If Pinaki Saheb is such a deshpremi, why doesn't he come to Bangladesh, hold some misil/shomabesh and share his views directly with the people of Bangladesh ?


Is he scared ? Or rather is he just doing it for YouTube views from the comfort of his house ?



Not much different to Tarek in the end.
 

bluesky

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BAL people should read the news below to know why the Journalists remained exiled in foreign countries. They may come back after the current visit of UN officials who would ask the heinous BD govt to open files of 600 disappeared journalists or opposition people.

Is Hasina Bibi too afraid of the opposition? Why so if she is so popular? I demand a fair election under a caretaker govt and see Hasina and BAL ousted forever and Hasina hanged by the military for killing 57 army officers.

 

BananaRepublicUK

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If Pinaki Saheb is such a deshpremi, why doesn't he come to Bangladesh, hold some misil/shomabesh and share his views directly with the people of Bangladesh ?


Is he scared ? Or rather is he just doing it for YouTube views from the comfort of his house ?



Not much different to Tarek in the end.

U.K. and US, with their massive international law enforcement brigade, cannot bring back corrupt money but our Pinaki dada can do it 🤣🤣🤣

If it’s so easy why did ModiG opt for the brutal “demonetisation” to curve black money?

International finance is so complicated - it’s impossible.

So called dark web trade with crypto will grow - making it even harder to trace black money.

We will reduce, never eliminate, black money once ordinary citizens stop paying petty bribes.
 

bluesky

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I suppose that means money that was looted by opposition leaders?
No, Pinaki is telling in the video on how to bring back the money from the Swiss bank accounts of the current Hasina regime thieves.

Many earned illegal money and sent it by Hundi to their bank accounts in Switzerland.
 
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fitpOsitive

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No, Pinaki is telling in the video on how to bring back the money from the Swiss bank accounts of the current Hasina regime.

Many earned illegal money and sent it by Hundi to their bank accounts in Switzerland.
People usually dont send money to swiss banks. They buy properties world over. One of our ex army chief bought land near australia. Current army chief have interests in Belgium. Ex chief justice have properties in France.
This guy needs some education.
 

Abu Shaleh Rumi

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Legal way to bring laundered money is complex and expensive. We have to terrorize money launderers with hit squad. Then something can happen...
 

bluesky

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People usually dont send money to swiss banks. They buy properties world over. One of our ex army chief bought land near australia. Current army chief have interests in Belgium. Ex chief justice have properties in France.
This guy needs some education.
He knows what he was saying. It was that news that you should read about what the Swiss Ambassador said in Dhaka. She claimed the GoB has not asked for any details of the money launderers who deposited money in Swiss banks.

It is the cronies of the BAL govt who earned illicit money and deposited it in Swiss and other banks.
 

BananaRepublicUK

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He knows what he was saying. It was that news that you should read about what the Swiss Ambassador said in Dhaka. She claimed the GoB has not asked for any details of the money launderers who deposited money in Swiss banks.

It is the cronies of the BAL govt who earned illicit money and deposited it in Swiss and other banks.

Swiss are the money launderers of the global elite.

They will die before they return laundered money.

Stop spouting nonsense and parroting Hinduvta nonsense!

Ps, wasn’t Imran Khan was also going to bring back all the money 🤣🤣🤣

Did the Swiss help him?
 

bluesky

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Swiss are the money launderers of the global elite.

They will die before they return laundered money.

Stop spouting nonsense and parroting Hinduvta nonsense!

Ps, wasn’t Imran Khan was also going to bring back all the money 🤣🤣🤣

Did the Swiss help him?
Do you really need an answer to get an explanation of how Swiss banks handle money laundering? Ask Pinaki why he is sooooo naive no better than you!!!

But, why this news has panicked you and you are blaming Switzerland for the money laundering perpetrated by BAL cronies?

Now, live in your own Paradise until the next election is over.
 

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