Blog Designed by Pediredla Kishore Kumar Indian Entertainer: Indian names in Swiss bank disclosure to WikiLeaks?

Slideshow

  • Cute Kajal Agarwal

    Telugu Movie WP

  • The hottest lips are seeing red

    Actress WP

  • 17 Cheating Pictures Collection

    Adults Only

  • 10 Unique Houses From Around the World

    Scenery Wallpapers

  • Small Birds have big Love

    Birds WallPapers

  • Cute Kiss

    Love Wallpapers

  • Black Taj Mahal

    Truth About Blak Taj Mahaal

  • India Festival Art painting

    Oil Pinting Wp

  • beautiful sceneries wallpapers

    Scenery WP

  • Cat And Bird Cute Friendship

    Birds WP

  • ed ed 6 Most Popular Ways Of Couple Hugging

    Adults WP

  • Indian Village Paintings

    Oil Pinting Wp

  • Awsome moments on well & girls

    Oil Painting Wp

  • hansika visits simbu birthday party

    Actress WP


Indian names in Swiss bank disclosure to WikiLeaks?

Details of Swiss bank accounts given to WikiLeaks by private banker-turned-whistleblower Rudolf Elmer has a few Indian names.

The data revealed names of Indian entities including two apparently linked firms — Annapurna Convertible and Anna Investments — and two individuals Asad Ali Khan and Zahida Ali Khan.

The story was reported by the television channel, Headlines Today, which said that it was not in a position to verify the details. Elmer is a former employee of Swiss bank Julius Baer and the bank has said he had leaked the accounts motivated by unfulfilled career expectations.

Although information is sketchy, it might lead to more leads.

Annapurna Convertibles reportedly has $85 million and Anna Investments $9.7 million in Julius Baer bank. These are among the 2,000 names in two discs Rudolf Elmer gave WikiLeaks.

These are believed to be account details of prominent people and WikiLeaks founder Julian Assange has promised to provide details.

The data is not yet available on the WikiLeaks website. It was held on two discs handed over by Elmer at a press conference in London. Assange promised full disclosure once information had been vetted.

Elmer is scheduled to go on trial in Switzerland on Wednesday for breaking bank secrecy laws.

The banker, who has given data to WikiLeaks before, was fired from Julius Baer in 2002.

Wednesday, January 19, 2011 // Labels: // 0 comments //

0 comments to "Indian names in Swiss bank disclosure to WikiLeaks?"

Post a Comment

Total Pageviews

Clock

Popular Posts

My site Traffic

Web hosting for webmasters