The great sand heist fuelling india 120 billion building costs?
This week, reports of a massive bank heist have come in. We have a good idea how this could happen but we still don’t have concrete proof. And we don’t yet know how high up the pyramid of finance the culprit could be. I believe that the culprit will be a very sophisticated criminal organisation operating behind the scenes. The banking system is now as vulnerable as ever.
How did we get here? A few months ago we published the article “The Bank heist in New Delhi: A Scandal in Its Own Right”. While we don’t think the criminal syndicates involved in this heist are too big, they are indeed a threat to the financial system as a whole.
The article was a good read.
But then we started to hear stories that suggest that the criminals behind this heist are much bigger than we imagined. That criminals can buy a complex, sophisticated network of banks아산안마 and then manipulate the prices of billions of dollars worth of commodities in the Indian market. We are now hearing similar stories coming from other jurisdictions as well. In fact, the crime bosses behind this heist are already implicated in the huge corruption case against former finance minister P. Chidambaram.
Here is the full text of the quote attributed to me:
“One reason is that the criminal underworld that is involved in many banks around the world are now also involved in other criminal crimes.”
If we accept this statement that there is a criminal underworld behind this heist, that criminal network ha포커s been operating for some time now, and we might have to wait until we learn even more details about it, it is reasonable to suspect that their involvement could be quite extensive.
But what is the scale of this criminal network? For one, the total investment involved in this heist is estimated at 120 billion dollars.
That’s a lot of money… and this kind of investment can only be made when the c제천출장마사지riminals at the top of this pyramid have been brought to justice. We have to assume that our politicians who are in positions of power will be able to come up with a large number of new policies which help the citizens of India.
So now we have the big picture… and the possible reason behind the heist… the criminal underworld behind it could very well be something much larger than we imagined. That could be the key to understanding this massive crime that took place at the heart of India.