Freeze widened on agape ministries assets. While they still had the ability to sell into India, the funds would only포커 be released as soon as the bank was cleared of the scam. There was talk of their having the funds frozen. It was as if their cash didn’t exist and they needed to get the bank cleared of the case. When the ministry told me they could freeze the funds, I explained that would be a very short period of time, and the funds could come into their accounts later. It was not long before the assets were returned.
The following is from a comment I received from an official from the bank’s parent company. The statement provided in full below.
‘The money was then transferred through a branch of ICICI Bank branch and transferred to a fund under my care in my name. The money was declared as cleared through my bank account as of 5th January. I am very sorry that my name was attached with such money on my Aadhaar. It is not that I have a problem, but I have to make sure the money is out of my name and then you need to verify your bank account. That said, I did have to change my bank accounts when I took this over. The money I had moved via the branch was transferred from my bank account to a fund in my name. I have had it declared as cleared through my bank account. It was on my part to declare the money as cleared from my account but at the same time change your name. And I was required to confirm my bank account when I made this money change to confirm that the money is from a separate bank. The money transfer was a mistake on my part. The money was tran더킹 카지노sferred only to my account and not transferred to any fund or any other bank. I apologise for not providing you with any evidence in this regard and I올인 119 am doing all I can to ensure you are aware of my situation before you come to my home.’
It is worth pointing out though that the funds which were deposited and transferred from the banks branch came directly from the bank accounts of the ministry of human resource development and human resource development ministry in Delhi. They do not come from India. If anything this indicates a huge money laundering operation being run from the office of a government ministry in India. I would guess, for these reasons, that if it was not for the media covering the story, we would have known this.
So the money that had been sent out to the ministers and the members of parliament, was being routed through ICICI bank’s accounts, which the