Saturday, March 4, 2017

SHELL COMPANIES for money laundering, tax evasion, hiding kickbacks, layering PART 11 -- CAPT AJIT VADAKAYIL


THIS POST IS CONTINUED FROM PART 10, BELOW---






I WANTED TO TERMINATE THIS SERIES AT PART 4--  

BUT, IF CAPT AJIT VADAKAYIL DOES NOT WRITE THIS , WHO CAN DO IT ?




WHY DOES KOLKATA HAVE MAXIMUM SHELL COMPANIES IN INDIA?

THESE SHELL COMPANIES ARE WITH THE DESCENDANTS OF EX-OPIUM DRUG RUNNING AGENTS OF JEW ROTHSCHILD....

http://ajitvadakayil.blogspot.in/2010/11/drug-runners-of-india-capt-ajit.html


A LOT OF THEM ARE CRYPTO JEW MARWARIS, JAINS AND BHADRALOK POODLES OF JEW ROTHSCHILD...

A LOT OF THE SUPER RICH MARWARIS AND JAINS HAVE SHIFTED OUTSIDE KOLKATA AND NOW ARE INDUSTRIALISTS . BUT THEY STILL USE KOLKATA SHELL COMPANIES TO LAUNDER THEY MONEY --BY THE LAYERING PROCESS...

THESE RICH CRIMINAL MARWARIS GIVE POLITICAL DONATIONS AND BRIBES --SO NOBODY BOTHERS THEM...

Most filthy rich Kolkata Marwaris began their commercial careers as babus with one or the other of Marwari gaddis, the most prominent of which was a firm called Tarachand Ghanshyamdas.

Sassoon/ Rothschild Malwa Opium agent was Tarachand Ghanshyamdas .

capt ajit vadakayil
..



EVEN TODAY ALL ARE SCRATCHING THEIR COLLECTIVE HEADS –  

HOW CAN CALCUTTA BE THE GREATEST SHELL COMPANY ADDA  IN INDIA ?

CHAKKAR KYA KAI , BHAIYYA ?

THE CALCUTTA MARWARI OPIUM DRUG RUNNING AGENTS WERE USED BY JEW ROTHSCHILD AS HAWALA OPERATORS .

A HUNDI was a financial instrument that developed in Rothschild’s raj  for use in trade and credit transactions.  

Hundi, an indigenous bill of exchange, to move money and goods across the length and breadth of  undivided India.

 Hundis are used as a form of remittance instrument to transfer money from place to place, as a form of credit instrument or IOU to borrow money and as a bill of exchange in trade transactions.

The Reserve Bank of India describes the Hundi as "an unconditional order in writing made by a person directing another to pay a certain sum of money to a person named in the order." The operation of the Hundi system has many parallels with the Hawala system

The hundi made it possible for a OPIUM dealer from Malwa to sell in Kolkata without taking cash and risk being waylaid during transit. He could, instead, have the buyer draw a hundi of equivalent amount in his favour and present it to the latter’s agent or drawee at Malwa, who would make the payment in cash. 

Alternatively, the seller could transfer the hundi through endorsement to a lender, who would extend the loan at a discount to its value. The same hundi was, then, encashed at par by the lender.

The hundi, in other words, served both as a cashless remittance facility enabling long-distance inland trade and also a source of mobile credit, by virtue of it being freely transferable through successive endorsements before being finally presented to the drawee. 

It was the lubricant that greased the wheels of commerce, by connecting some 1,700 nationwide produce mandis and 12 nodal money markets handling the bulk of discounting of these bills

130 years ago a dozen Opium drug running agents of Sassoon  introduced FATKA  or futures trading in Opium that registered meteoric growth at the baras (informal exchanges) of Kolkata’s Burrabazar market. 

Today they substitute the word JUTE for OPIUM.  You can hardly make a fortune with bullshit jute.

Bongs remember Keshram Poddar who used to live in a modest apartment in Kolkata's Burrabazar neighbourhood.   The founder of the Tarachand Ghanshyamdas firm was Bhagwati Poddar.  His son was Tarachandand his great grandson was Ghanshyamdas Poddar.

Their Marwari Parta system of daily cash-based accounting, enabled them to keep close tabs on business trends which even today's sophisticated ERP systems may not be able to match.

Almost 93% of the channel in Kolkata comprises Marwari and Jain crypto Jew businessmen.

THIS IS THE REASON WHY EVEN TODAY MORE THAN  93% OF SHELL COMPANIES ARE EMBEDDED IN CALCUTTA WITH AN ARMY OF IMPOVERISHED BONG ACCOUNTANTS AND LAWYERS ( MOST FAKE ) SERVICING THEM

TO CRACK THE CALCUTTA SHELL COMPANY RIDDLE, MODI MUST ASK FOR RETIRED BONG ACCOUNTANT LAWYER WHISTLE BLOWERS 

THEY HAVE NO LOVE LOST FOR THEIR PAST MASTERS WHO TREATED THEM LIKE SHIT AND GAVE THEM A PITTANCE AS WAGES.  

THEY HAVE AN AXE TO GRIND !


The legendary stinginess of a Marwari crypto Jew is a DNA thingy.

The  "Purta System"(Costing) is invented by Marwaris. This system helps them to ensure profit. The whole of marwari community main source of income is from usury (interest) they give money on huge interest to small time borrowers.

130 years ago the Marwari Opium drug running agents of Sassoon an Rothschild  introduced fatka or futures trading in Opium ( euphemism --raw jute) that registered meteoric growth at the Baras (informal exchanges) of Kolkata's Burrabazar market

These contracts – rarely resulting in delivery of the underlying goods, since most purchases and sales got cancelled against each other before maturity date

SHELL COMPANY LAYERING WAS USED BY CRAFTY INDIANS TO CHEAT ROTHSCHILD

ROTHSCHILD COULD BE CHEATED BUT NOT IN LARGE AMOUNTS—AND HE ROYALLY SCREWED WHOEVER DID THIS..


Apart from the hundi and fatka, the Marwaris also pioneered trading in indigenous options (satta), giving the buyers the right, but with no obligation, to buy or sell a certain commodity at a specified future date and price. These could be teji (call) or mandi (put), with the premium paid by the buyer of the option known as nazrana

OPIUM NOT ONLY WENT TO CHINA—IT WENT TO BOSTON TOO –SUSTAINING THE RULING CLASS OF USA TODAY—THE BOSTON BRAHMINS


TODAY THE TERM “TEA PARTY “ HAS BEEN HIJACKED .


POOR PEA BRAINED HILLY BILLY YANKS -- TREATED LIKE MUSHROOMS BY THE JEWS - ALWAYS IN THE DARK , FED WITH  BULLSHIT !

5 days ago a major fire broke out in the Amartalla lane of  Burra Bazaar of Kolkata the Opium financial hub of Sassoon / Rothschild—having hundreds of shell companies. Fires break out often—most deliberate .   Burnt shell companies tell no tales


The super rich Opium agents of Rothschild Seths , Mullicks and Basacks, flourished here.  Today very few bongs know of Janardhan Seth, Shobharam Basack , Mukundaram Seth etc.

Shell companies may also be referred to as mailbox companies, front companies, personal investment companies or international business companies.

MCA21, the portal on which all corporate filings reside, is a GOOD starting point for tracking and mining data for companies sharing characteristics like common directors, same registered address, little or no business, occasional large transaction, etc, to create early warnings against shell companies.

MCA21 Mission Mode Project (MCA21) is the e-governance initiative from the Ministry of Corporate Affairs, Government of India. It is one of the 27 Mision Mode Projects of the National e-Governance Plan. 

MCA stands for ministry of corporate affairs. MCA conceptualized an e-governance plan, one that would reflect India’s goals for the 21st century, and decided to create a website that would automate the process of registering a company, make things simple, uploading documents, downloading documents, pay and view.

Rather than compelling the business community to physically travel to MCA offices, MCA services are available at the place of their choice, be it their homes or offices.

Once money laundering and tax evasion by shell companies is detected, action must be swift and act as a severe deterrent to others.   Entities with no commercial substance for, say 3 years, should be weeded out or frozen immediately.  

Promoters and gatekeepers like bankers, accountants, auditors, valuers, etc, who facilitate shell operations, should be punished under the tough Prevention of Money Laundering Act and under the stringent provisos of the Companies Act 2013.

Long jail term must be compulsory. Fines serve as zero deterrent to these rich criminals 


Investments  in India can broadly be classified into two categories—Foreign direct investment (FDI) and investment made by foreign institutional investors (FIIs). In both of these cases, foreign money enters the Indian markets and fuels growth of economy, industries and capital market.

Any entity investing in participatory notes is not required to register with SEBI, whereas all FIIs have to compulsorily get registered. It enables large hedge funds to carry out their operations without disclosing their identity.

Participatory notes are instruments used for making investments in the stock markets. However, they are not used within the country. They are used outside India for making investments in shares listed in the Indian stock market. That is why they are also called offshore derivative instruments.

Indian regulators still allow  participatory notes though they have no way to know who owns the underlying securities.  A lot of unaccounted money made its way to the country through the participatory note route.

PNs are becoming a favourite with a host of Indian money launderers who use them to first take funds out of country through hawala and then get it back using PNs. Some of the entities route their investment through participatory notes to take advantage of the tax laws of certain preferred countries.

Humongous amount of money which comes into the market via PNs is unaccounted wealth camouflaged under the guise of FII investment

SEBI must ensure that PNs are not used as conduits for black money or terrorist funding.

As per SEBI regulations, PNs can be issued to only those entities that are regulated by an appropriate regulator in the countries of their incorporation and are subject to compliance of “Know Your Client” norms. 

FIIs are also required to declare that these PNs have not been issued to Indian residents or non-resident Indians.

Obtaining information on “beneficial ownership” of P notes is of crucial importance to prevent their misuse.

P notes are transferable in nature. This makes tracing the “true beneficial owner” of P notes even more difficult since layering of transactions can be made so complex so as to make it impossible to track the “true beneficial owner”.

SEBI needs to examine if this provision of allowing transferring of P notes is in any way beneficial for easing foreign investment. Any investor wanting to invest through P notes can always invest afresh through an Foreign Portfolio Investor (FPI) instead of buying from a P note holder.

The primary method of generation of black money remains suppression of receipts and inflation of expenditure. The suppression could be over a range of businesses and industrial activities which are covered by what may be called ‘primary’ enactments to regulate sale receipts, actual production, charging amount in excess of statutory amounts, etc.

However, as manipulation of income is not always possible by suppression of receipts, tax-payers may try to inflate expenses by obtaining bogus or inflated invoices from ‘bill masters’, who make bogus vouchers and charge nominal commission. 

As these persons are of very modest means, upon investigation, they tend to leave the business and migrate from the city where they operate. This is one of the reasons for a proportion of income tax arrears attributed to ‘assessee not traceable’.

Similarly, there are other categories of small ‘entry operators’, who provide accommodation entries by accepting cash in lieu of cheque/demand draft given as loans/advances/share capital, etc and thereby launder large sums of money at miniscule commissions. 

Due to frequent migration, such entry operators escape prosecution under the Income Tax Act. The appellate tax bodies also tend to tax their income at nominal rates. There is no effective deterrence, except for taxing commission on such bogus receipts and tax in the hands of beneficiaries. 

Providing fake bills and entries need to be dealt with strongly and as criminal offence under the tax laws 

Use of shell companies to provide accommodation entries to launder black money has been observed in a number of high profile cases

Serious Frauds investigation office (SFIO) under Ministry of Company needs to actively and regularly mine the MCA 21 database for certain red flag indicators. 

These red flag indicators could be based on common DIN numbers in multiple companies, companies with same address, same contact numbers, use of only mobile numbers, sudden and unexpected change in turnover declared in returns etc.

Whoever makes, signs or uses, or causes to be made, signed or used, any declaration, statement or document in the transaction of any business relating to the customs knowing or having reason to believe that such declaration, statement or document is false in any material particular, should be imprisoned for atleast ten years .  Fines are not a deterrence to ultra rich criminals.

Private medical colleges now take donations of  more than one crore .  . That cash normally would be unaccounted money. For controlling such transactions, there should be specific provision that donation shall not be accepted by cash and whosoever accept it, would be punishable under the Prevention of Corruption Act, as if he is “deemed to be a public servant”.

In Kerala for example large amounts of money goes to Christiana and Islamic institutions.

When large amount is donated, it should be only accounted money and that payment should be by account–payee cheque to the charity or the institution. Even if gift of jewelry is made to the charity or institution, it should be by mentioning donor’s name , AADHAR card number and his PAN Number.

Betting in sports is illegal in the country, and hence, creates a wide scope for black money generation. In India, only betting on horse racing, lotteries conducted by state governments and casinos in certain states are permissible

Cricket betting is widespread in the country. As there are no legitimate means on placing bets, hence, people resort to illegal channels such as bookies/bookmaker that facilitate gambling by setting odds, accepting and placing bets and paying out winnings on behalf of other people. 

Illegal betting leads to malpractices such as match–fixing or spot–fixing wherein the bookie fixes the outcome of the event in his favor by having an illegal agreement with the sportsperson. This leads to bettors being cheated at the hands of bookmakers, thereby enabling them to earn huge sums of black money.

The Indian Premier League (IPL) has been marred by betting and spot fixing scandals and involvement of huge amount of black money. As per news reports, some of the players are paid more than the payment slabs prescribed by the Board of Control for Cricket in India (BCCI), with certain amount paid through legitimate means and some in black.  

IPL team owners BIG FISH laundered their money they got by betting. 

To throw a smoke screen they got SMALL FISH like Sreeshant arrested to divert public opinion. 

To screw Sreeshant BIG FISH IPL owners splurged money in bribes



EVERYBODY KNOWS WHY LALIT MODI SHIFTED IPL TO SOUTH AFRICA..  

WE ARE NOT CUNTS.



Nobody has shown much interest in the movement of black money creation through the stock exchange platform and Participatory notes (P-notes). We know why !

SEBI must have monitor and study unusual rise of stock prices of companies and the use of stock exchange platform to evade taxes through the Long Term Capital Gains (LTCG) provision.

SEBI must monitor the beneficial owner of P-notes.   Steps must taken to scrutinize cases of tax evasion done through the stock exchange platform.  SEBI must share s information with the Finance Intelligence Unit (FIU).

Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.

One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity. FININT may also be involved in identifying financing of criminal and terrorist organisations.

Financial intelligence can be broken down into two main areas, collection and analysis. Collection is normally done by a government agency, know as a financial intelligence organisation or Financial Intelligence Unit (FIU). 

The agency will collect raw transactional information and Suspicious activity reports (SAR) usually provided by banks and other entities as part of regulatory requirements. Data may be shared with other countries through intergovernmental networks.

Analysis, may consist of scrutinizing a large volume of transactional data using data mining or data-matching techniques to identify persons potentially engaged in a particular activity. SARs can also be scrutinized and linked with other data to try and identify specific activity.

Companies with poor financial fundaments in terms of past income or turnover raises huge capital by allotment of preferential shares to various entities. This is followed by a sharp rise in share price once the preferential allotment is done, through circular trading.

FININT involves scrutinizing a large volume of transactional data, usually provided by banks and other entities as part of regulatory requirements. Alternatively, data mining or data-matching techniques may be employed to identify persons potentially engaged in a particular activity.

Examples of financial intelligence analysis could include:--- 
Identifying high-risk housing tenants on the basis of past rental histories.
Deterring tax payers trying to avoid their fiduciary obligations by moving wealth surreptitiously out of a tax-levying jurisdiction.
Discovering safe havens where criminals park the proceeds of crime.
Accounting for how a large sum of money handed to a targeted individual disappears
Checking to see if a corrupt individual has had any sudden and unexplained windfalls.
Detecting relationships between terrorist cells through remittances.

Suspicious Activity Report (SAR)-- Any cash transaction where the customer seems to be trying to avoid reporting requirements . A SAR must also be filed if the customer's actions indicate that s/he is laundering money or otherwise violating federal criminal law. The customer must not know that a SAR is being filed.

Lawyers and tax advisors are the ones who come up with these schemes to hide money and avoid paying taxes. They too must get long term jail if caught

BITCOIN cryptocurrencies are used for terrorist funding and making criminal activity on the Internet more accessible.

Transparency is a vital aspect of bringing money laundering and tax evasion to a halt. Criminals usel loopholes to take advantage.   All are still in dense fof as to how money laundering is done trough sales of the virtual currency BITCOIN

Criminals who work in the shadows of the dark web are often paid in virtual currency, which is an attractive way to launder funds. The Indian Govt still has NO fuckin’ idea about DARK WEB

Money launderers historically have far outstripped the efforts of regulators, law-enforcement officials and anti-money laundering (AML) professionals who try to stop them from circumventing the law. 

Fraud examiners should seriously consider what the future of money laundering involving virtual currencies might look like so they can close the gap between the good guys and the bad guys.







Bitcoin is a cryptocurrency and a payment system invented by an unidentified programmer under the name of Satoshi Nakamoto. Bitcoin was released as open-source software in 2009.

Since the system works without a central repository or single administrator, bitcoin is a decentralized virtual currency.   Bitcoins can be exchanged for other currencies, products, and services.

The use of bitcoin by criminals has attracted the attention of financial regulators, legislative bodies, law enforcement, and the media

Darkwallet is a bitcoin wallet designed to make bitcoin use completely private. Dark Wallet is a digital wallet that enables data anonymization by obfuscating bitcoin transactions carried out in the online market space.

The advent and increase in the use of bitcoin has sent regulators scurrying to crack down on the subsequent increase in money laundering and black market activities funded by the digital currency. 

Of note was the 2013 FBI shutdown of Silk Road, an online marketplace popular for its trade in illegal drugs using bitcoin. 

The problem with bitcoin  is its high level of transparency visible in transactions conducted online. Every transaction made is usually recorded in a digital public ledger known as a blockchain. 

As a result, balances and full transaction history can be traced to the bitcoin addresses of users. Users in this case, especially dark web or underground users, who want to remain anonymous, opt for platforms like Dark Wallet.

Dark Wallet wallet comes equipped with three pockets – spending, business, and savings – and with no limit to the number of pockets you can create. Each pocket has its own stealth address from which bitcoin transactions can be made.

Dark Wallet offers anonymity and privacy to its users in two ways: stealth addresses and coin mixing.
Dark Wallet will open a major door to many illegal and heinous activities including terrorism funding, money laundering, drug trafficking, and child pornography.  

Criminal businesses wary of unwelcome government surveillance and data hacks believe Dark Wallet to be a tool for tackling growing issues surrounding data privacy and anonymity. 

Dark Wallet: a bitcoin application designed to protect its users’ identities far more strongly than the partial privacy protections bitcoin offers in its current form.  By encrypting and mixing together its users’ payments, Dark Wallet seeks to enable practically untraceable flows of money online that add new fuel to the Web’s burgeoning black markets.


Dark Wallet is just money laundering software.   Dark Wallet might enable heinous crimes like child pornography, murder-for-hire, and terrorism.

To protect the identity of the user receiving coins instead of spending them, Dark Wallet offers a different technique known as a stealth address. Any user can ask Dark Wallet to generate a stealth address along with a secret key and then publish the stealth address online as his or her bitcoin receiving address.

When another Dark Wallet user sends payment to that address, Dark Wallet is programmed to instead send the coins to another address that represents a random encryption of the stealth address. 

The recipient’s Dark Wallet client then scans the blockchain for any address it can decrypt with the user’s secret key, finds the stealth payment, and claims it for the user.

The important thing is that when someone pastes your stealth address into [blockchain search tool] blockchain.info, absolutely nothing shows up.  The payment is entirely hidden.

One of the leading puzzles related to cross border flow of investment is the phenomenon of ‘Round tripping FDI’. Here, money from a country (eg. India) flows to a foreign country (Mauritius) and comes back as foreign direct investment to India.

Round tripping of FDI refers to the capital belonging to a country, which leaves the country and then is reinvested in the form of FDI.

There are a number of observed factors that promotes round tripping. Tax concessions allowed in the foreign country encourages individuals to park money there. The money will be invested in a company formed there (Mauritius) and later this company will be taking back the money as foreign direct investment into the home country (India).

Under the income tax law, a Mauritius based company that made investment in India has to pay its tax in Mauritius. An advantage for the Indian businessman parking his money in the Mauritius formed company is that tax there is significantly low.

The term ‘round-tripping’ is self-explanatory. It denotes a trip where a person or thing returns to the place from where the journey began. In the context of black money, it leaves the country through various channels such as inflated invoices, payments to shell companies overseas, the hawala route and so on. 

After cooling its heels overseas for a while, this money returns in a freshly laundered form; thus completing a round-trip.

How does the money return to India? It could be invested in offshore funds that in turn invest in Indian assets. The Global Depository Receipts (GDR) and Participatory Notes (P-Notes) are some of the other routes that have been used in the past.

About 27% of inflows into India in the past can be  attributed to round tripping, a strategy  for money laundering and tax evasion. The RICH experts are now sitting in the opposition in parliament . Almost all these rich politicians are from families who were paupers in 1947   

Again—

Participatory notes are the financial instruments through which individual foreign investors or hedge funds who do not want to disclose their identity can invest in Indian markets, otherwise registration with Sebi is a must to get an exposure into Indian equities. 

Registered foreign institutional investors (FIIs), foreign banks and brokerages based in India issue P-notes to foreign investors and invest in Indian stocks on their behalf. Any dividends or capital gains collected from the underlying securities go back to the investors. 

While a common investor has to fill up several KYC (know your customer) forms, provide PAN number and proof of address, etc, a P-Note investor can invest anonymously. This makes it a 'legal' way to route unaccounted wealth in Indian equities, thus feeding the black money monster.   Corrupt Indian politicians and arm dealers who have received kickbacks  misuse the P-Note route to fulfil illegal objectives.




PSSSST— 

CORRUPT STOOGES OF A WAITRESS,   HAVE   " ROUND TRIPPED"  THOUSANDS OF CRORES OF  ILL GOTTEN MONEY FROM PAST KICK BACKS.   

TO DIMWIT   LITTLE BO BEEPS -- –

A LOT OF BLACKMONEY HAS COME BACK  ..

ROUND TRIP KEE JAI !


TEE HEEEEEEEE !



AGAIN

THE GOVT MUST REWARD WHISTLE BLOWERS WITH A PERCENTAGE .   

ONLY THIS CAN NAB CRIMINALS AND CORRUPT POLITICIANS WHO NOW SIT IN THE OPPOSITION -- WHO ARE SO DANG COCKY .   


WE SHALL SEE WHO WILL HAVE THE LAST LAUGH


As you vet an entity, ask these questions:-- 

No online presence whatsoever? (Huge red flag.)
Is the amount of online information available consistent with the goods/services that the entity says that it's engaged in?
Is there too much free online posting of information on the company?


Signs of billing schemes include:--

 Invoices for unspecified consulting or other poorly defined services. 
 Unfamiliar vendors. 
 Vendors that have only a post-office-box address. 
 Vendors with company names consisting only of initials. Many such companies are legitimate, but crooks commonly use this naming convention. 
 Rapidly increasing purchases from one vendor. 
 Vendor billings more than once a month. 
 Vendor addresses that match employee addresses. 
 Large billings broken into multiple smaller invoices, each of which is for an amount that will not attract attention. 
 Internal control deficiencies such as allowing a person who processes payments to approve new vendors.

False Entity Structure :-The false entity is created by an internal employee or external party for the sole purpose of misappropriating company assets.

Vendors are either legally created or exist in name only or;

The perpetrator assumes the identity of a real vendor. The real vendor maybe a dormant vendor already on the master file or a real vendor which is not complicit in the fraud scheme. The takeover may occur on a permanent or temporary basis.


The process of detecting shell corporations is a two-step process.

The first step is to conduct fraud data analytics interrogation routines, which are designed to locate vendors that are consistent with the data profile of a shell corporation or transactions that are indicative of a shell corporation.

The second step is to perform audit procedures which are designed to pierce the concealment strategy or reveal the truth.

The data mining strategy is a two-fold process. The first step is to build the data profile for the fraud scenario. The second step is to understand how the sophistication of the concealment strategy impacts the fraud data analytics.

Fraud Data Analytics Strategy:--  There is a direct correlation between the degree of sophistication of the concealment strategy and fraud data analytics strategy.

On a simple basis, by matching the vendor addresses to the employee address we can detect a shell corporation. This is low sophistication.

When the employee does not use any aspect of his home address, the direct match will not detect the shell corporation.

 The following describes how we calibrate our fraud data analytics at each level of concealment.


Low sophistication of concealment:---

Direct matches of the fraudulent entity structure to another entity structure
Entity identifying information links to the perpetrators known identifying information, for example, a specific street address
Fraudulent activity is linked to one or a few entity structures
Overall sample size is determined by the number of transactions that match the data profile. The sample size can range from zero to a large number


Medium sophistication of concealment:--

Direct matching routines are less effective
Sample selection focuses on internal control avoidance
Examples of internal control avoidance include split transactions or off-period transactions
Entity identifying information relates to some aspect of the perpetrators known identifying information, for example, a zip code location versus a physical street address
Sample size tends to be judgmentally determined versus the use of all transactions meeting the matching criteria


High sophistication of concealment:--

Direct matches are not effective because entity identifying information has no relationship with the perpetrators known identifying information
Fraudulent activity may be linked to multiple entities or smaller dollar transactions
Analysis of transactional data for patterns and frequency that correlate to a fraud scenario
Sample selection relies on data interpretation skills
Filtering techniques like drill-down analysis are effective in reducing the number of transactions fitting the data profile, thus, allowing data interpretation to be more effective
Sample size tends to be judgmentally determined versus the use of a matching criterion



INDIA IS THIS PLANETs NO 3 ECONOMY TODAY

NO 1 USA AND NO 2 CHINA IS AHEAD OF US ONLY BECAUSE NOBODY UNDERSTANDS REAL ECONOMICS

http://ajitvadakayil.blogspot.in/2016/06/gpi-dog-shall-wag-gdp-tail-not-vice.html

USA HAS 20,000 BILLION USD ( 20 TRILLION ) DEBT .. .

JUST CHECK OUT THE TOP LEFT HAND CORNER OF THE LINK BELOW--

http://www.usdebtclock.org/

Hey, Hilly Billy fuckin’ Yanks .. More than 15% of the U.S. live in poverty. Donald Trump is trying to do something, but Jew Rothschild traitor commies will NOT allow him…

CHINAs ECONOMY IS A BUBBLE WITH A BUBBLE – CREATED BY MAD MEN.

Chnia's debt-to-GDP ratio has soared from 148 % to more than 301 % over a decade, the kind of surge that is usually followed by an abrupt slowdown.

A big percentage of the new debt is swallowed by interest on existing loans

A big percentage of biggest Chinese firms owed more in interest than they earned before tax.

China requires more and more credit to generate less and less growth.

China is now the world’s largest economy; its banking sector is the biggest, with assets equivalent to 41% of global GDP ( on paper )

China has spent more than y $262 billion to prop up the stockmarket; $73 billion of bank loans have gone bad; financial frauds have cost investors more than $27 billion; and $805 billion of capital has left the country.

To help pump up growth, officials have inflated a property bubble. Debt is still expanding more than twice as fast as the economy.

China has a huge shadow banking sector.

Shadow banking, a term for financial agents that perform bank-like activity but are not regulated as banks---a way of circumventing government's tight controls on lending.

China has not even understood how SHELL COMPANIES are ruining their nation

Shadow financing is often called “bank loans in disguise,” because a bank is often at the core of the transaction, for example, offering an implicit guarantee for the various wealth products it sells to the non-banks it engages with.

China’s shadow financing is about 36% of GDP .

China Jan FX reserves fall below $3 trillion for first time in nearly 7 years.. While China quickly downplayed the fall below the $3 trillion level, the breach could bolster China's argument that it not deliberately devaluing its currency.

While the world's second-largest economy still has the largest stash of forex reserves by far, it has burned through over half a trillion dollars since August 2015, when it stunned global investors by devaluing the yuan.

CHINESE SLIT EYED VIEW :: Large stockpiles of reserves is not the benefit to the economy that many assume, since it results in too much Chinese currency (which the reserves have to be converted into) sloshing around, creating inflation. Falling through the $3 trillion mark - which was the level they should not fall below - does not carry that much significance

TEE HEEE !

Capt Ajit Vadakayil says --- puruse criteria relating to levels of exports, money supply and debt, China should hold a minimum of $2.6 trillion of foreign exchange reserves.

G7 NATIONS ARE ALL BEGGAR NATIONS .. THE ANNUAL G7 PHOTO IS PATHETIC – ALL BEGGAR CUNTS IN 5 PIECE SUITS , SITTING AT A ROUND TABLE—LOOKING DAMN IMPORTANT…

INDIA AND CHINA ARE NOT IN G7

I WAS IN CHINA AS SOON AS THEY OPENED THE BAMBOO DOOR IN 1986—MY SHIP DRYDOCKED IN QUINDAO –WE WERE THERE FOR MORE THAN A MONTH.

I KNOW !

INDIA IS THE THIRD BIGGEST ECONOMY ON THIS PLANET BY REAL GDP AND PPP

BY DEMONETIZATION , WE WILL NUMBER CRUNCH OUR FAMILY BASED ULTRA SKILLED INDUSTRIES AND OUR SMALL SCALE COTTAGE INDUSTRIES. THESE UNITS ARE NOT REFLECTED IN DALAL STREET NUMBER CRUNCHING

FOR DEMONETIZATION TO BE A SUCCESS THE BOTTOM MOST INCOME TAX SLAB MUST BE RAISED--NOBODY IN INDIA HAS THE FUCKIN' BRAINS TO TELL MODI THIS

OTHERWISE THE POOR WILL GO BACK TO HIDING THEIR HARD EARNED MONEY --AS BEFORE.

CONTINUED TO 2-

s


  1. CONTINUED FROM 1-

    THE POOR WANT TO BE HONEST--ALLOW THEM.

    SECURE OUR DIGITAL BANKING SYSTEM. HIKE SALARIES OF THESE PEOPLE WHO DO IT.

    PM MODI---DO NOT HAND OVER THE KEYS OF BHARATMATAs BED ROOM AND TOILET TO ROTHSCHILDs BANKS AND INSURANCE COMPANIES..

    BY SWIPING A CARD, FOREIGN ZIONIST JEWS AND THEIR AGENTS MUST NOT BE ABLE TO MAKE MONEY OUT OF THIN AIR.

    JEWS LOVE TO SIT SOMEWHERE AND ALLOW DOLLARS TO FALL ON THEIR HEADS WITHOUT WORKING. THIS SHYLOCK/ FAGIN THINGY IS PROGRAMMED IN THEIR DNA

    MODI-- DO NOT GIVE BANK LOANS TO PEOPLE LIKE TATA ( GLOBAL CITIZENS WITH NO FEELINGS FOR BHARATMATA/ WATAN ) WHO USE IT TO REVIVE DEAD INDUSTRIES IN WHITE MANs LANDS --TO GIVE THEM SALARIES AND PENSIONS--AS WAS DONE AT CORUS BRITAIN

    IN DUE COURSE INDIA MUST ABOLISH INCOME TAX. DIGITIZATION IS JUST THE FIRST STEP.

    IF YOU SPEND --YOU PAY

    FOR THIS TO TAKE OFF 2000/ 1000 / 500 RUPEES NOTES MUST BE WITHDRAWN FROM INDIA.

    ONLY 100/ 50/ 20 AND 10 DEMOMINATIONS MUST EXIST. THE EXTREME POOR MUST BE KEPT OUT OF THE BANKING TRANSACTION TAX THINGY.

    http://ajitvadakayil.blogspot.in/2014/11/abolish-income-tax-in-india-have.html

    "DO NOT ALLOW ROTHSCHILDS BANKS/ INSURANCE HOUSES TO CONTROL THE FORTUNES OF INDIA"-- I WARN --

    PM MODI--READ ABOVE LINE A 1000 TIMES

    Capt ajit vadakayil
    ..




THIS POST IS NOW CONTINUED TO PART 12 BELOW-








CAPT AJIT VADAKAYIL
..

30 comments:

  1. http://www.businessinsider.in/nyt-editorial-board-trump-seems-to-have-lost-interest-in-creating-a-federal-government/articleshow/57462278.cms

    JEW ROTHSCHILDs MEDIA WHORE NYT WANTS TO SAVE UNCLE SAM

    TEE HEEEE

    ReplyDelete
  2. Wow Captain,

    What an explosive post. Completely blows the mystery of Burrabazar the marwaris and the Tagores.
    Now an ordinary village person from W Bengal can also see how these people are so super rich and their true nature.
    You are right about a lot of these people moving away but still keeping contact with Kolkata.
    In an unrelated question to this post today someone asked me to drop them to a chanting session of Nichiren Buddhism.
    Lots of Indians in that session too. I was quiet in the corner when the hostess asked if I had a question.
    The Gora guy speaking about Nichiren seemed to be amiable so I asked "What is the composition of a soul of such a concept exists?"(wanted to see if they knew about Moibus Coil Scalar energy concept)
    The Gora Dutch guy was switched on but had no real answer at all. Gave a vague explanation about Karma etc. then some old desi chap got a bit excited so I didn't question them further.
    Besides the learned Gora they seemed quite naive. I wanted to tell them to read your blog and told the old Dutch Gora.
    In any case what is this Nichiren sect. Is it different from standard Buddhism.
    Regards

    ReplyDelete
  3. ###### SUBJECT --- PAVAN KUMAR VARMA ASKS NIHALANI TO READ HINDU MYTHOLOGY , -- VARMA DENIGRATES GODS SHIVA AND PARVATI ######

    PAVAN KUMAR VARMA IS UGLY FROM OUTSIDE AS WELL AS WITHIN .....

    HE DOES NOT KNOW THAT SHIVA AND PARVATI ARE COSMIC FORCES ON MACRO AND MICRO SCALE , NOT MORTALS .....

    Purusha is the embodiment of pure consciousness, and Pragati as the embodiment of pure energy. ....

    Both Shiva and Shakti are Consciousness---- Shiva is the changeless static aspect of Consciousness, and Shakti is the kinetic, active aspect of the same Consciousness.....

    Through uniting with Purusha , Pragati gave form to his spirit and created the universe....(we are talking about CREATION OF THE COSMOS here- not street side sex as figured out by small minds)...

    When the insentient Prakriti comes in contact with the sentient Purusha , the universe evolves. ...

    Purusha symbolizes consciousness, the masculine principle. Pragati symbolizes the feminine principle, the activating energy. ...

    The cosmos in all its manifestations, as an act of love. ... The relationship between say- Shakti and Shiva is the dance of consciousness and energy experienced within each of us, regardless of gender....

    Shiva resides in the highest Sahasrāra Chakra and Shakti in the lowest Mūlādhāra Chakra.... When Prakriti and Purusha unite in the Sahasrāra Chakra ( raising of Kundalini ) , knowledge, knower and the object of knowledge become one. ....

    The eternal and indestructible union between Shiva and Shakti gives birth to the whole Macrocosm, in its stable, static aspect as well as in its dynamic one. Not only is Shakti responsible for creation, it is also the agent of all change.....

    Shakti is manifested by Shiva only during creation and is withdrawn into himself at the end of creation. ....

    PAVAN KUMAR VARMA IS NO INTELLECTUAL --SAYS CAPT AJIT VADAKAYIL....

    I HAVE MOST OF PAVAN KUMAR VARMAs BOOKS -- ALL MINDLESS TRASH.. SOME UNREADABLE ..

    HE DOES NOT KNOW THAT THE HINDU MYTHOLOGY HE IS REFERRING TO HAS BEEN POISON INJECTED BY COMMIE AGENTS OF JEW ROTHSCHILD..

    PAVAN KUMA VARMA THINKS HE IS AN EXPERT ON KAMASUTRA AND DEVADASIS

    IDIOT Pavan Kumar Varma wrote a MINDLESS book- Kamasutra: The Art of Making Love to a Woman.

    IF THERE IS A REVOLUTION IN INDIA-- THIS MAN WHO DENIGRATED SHIVA MUST HIDE...

    go0gle for the blogpost---

    .............................. KAMASUTRA BY VATSYAYANA , IMMORAL SEXUAL PERVERSION INJECTED VADAKAYIL ......................

    and

    ...................... DEVADASI SYSTEM , THE IMMORAL LIE OF TEMPLE DANCER PROSTITUTES VADAKAYIL ..................

    Tayor yad yamalam rupam sa samghatta iti smrtah---
    Ananda-saktih saivokta yato visvam visrjyati,
    Na Sivah Saktirahito na Saktih Sivavarjita. ---(Tantraloka-Ahnika, 3.)

    "The coupled form of these two (Shiva-Shakti) is called junction. That is called the blissful shakti from which creation arises. ..

    capt ajit vadakayil
    ..

    ReplyDelete
    Replies
    1. PUT ABOVE COMMENT IN PAVAN KUMAR VARMAs WEBSITE

      ALSO PUT IN PM MODIs , HOME MINISTERs WEBSITES

      Delete
  4. http://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/sonu-walia-gets-obscene-calls-and-videos-lodges-police-complaint/articleshow/57462391.cms

    MY OFFICER WAS HER NEIGHBOUR WHEN SHE WAS SHACKING UP WITH KABIR BEDI....

    HE KNOW WHAT FUMES EMANATED FROM THIS FLAT...

    ReplyDelete
  5. http://www.femina.in/relationships/love-sex/things-to-remember-when-dating-a-bisexual-40317.html?utm_source=TOInewHP_TILwidget&utm_medium=ABtest&utm_campaign=TOInewHP

    HOW ABOUT PLUGGING THE ASSHOLE

    AAARGGGHH PPTTHHEEOOOYYYYYYYYYYY

    ReplyDelete

  6. hubofwellness
    March 4, 2017 at 1:54 PM

    Captain,

    Many, many thanks for the previous post-

    http://ajitvadakayil.blogspot.in/2017/03/king-midas-subterranean-cities-of.html

    Almost cried on reading it.

    How these rascals have separated pagan history from India!

    Btw the image you posted in the post above says:

    "Ancient Roman Deity CYBELE: GODDESS of THE EARTH, "MOUNTAIN MOTHER"

    MOUNTAIN MOTHER = SHailaputri right ? Daughter of the Himalayas ?!

    "Jaya Jaya he Mahisasura-Mardini , Ramya-kapardini Shaila-Sute ..."

    So, they still remember the original stories?

    Link:
    https://4.bp.blogspot.com/-AufH7pAOx10/WLgsWqUPR-I/AAAAAAABRVw/7J2lciNv37Uj5Emfz53dxIZRmnPoOQZfwCLcB/s1600/claudssia-cybele-roman.jpg


    Warm Regards.


    ReplyDelete
    Replies
    ###########
    Capt. Ajit Vadakayil
    March 4, 2017 at 2:26 PM

    THE ITALIAN WAITRESS AND HER HALF BREED ITALIAN MULATTO CHILDREN WHO HATE HINDUISM DO NOT KNOW

    WHATEVER IS WORTH SEEING IN ROME IS ALL PAGAN ( HINDU)

    ROMAN SENATORS WERE ALL HINDU

    http://ajitvadakayil.blogspot.in/2016/10/the-huge-statue-of-colossus-of-rome-at.html

    ReplyDelete
  7. PRANAAM CAPTAIN,

    Kindly write something on Organic Farming and Organic Fertilizers to substitute inorganic chemical fertilizers. Only you can expose the conspiracy as to why chemical fertilizer mfg companies use salty materials as carrier base for nitrozen in urea and for phosphorus is DAP.

    What is the alternative to shift to organic farming to produce consumable farm products. We do not have that much of cows and livestocks to substitite chemical fertilizers with cow dung compost and vermicompost.

    Russia grows maximum organic farm products as of now. What they use as fertilizer.

    I wish to enter in organic manure production and support farmers by rebuilding the humus in their fields with alternative organic fertilizers.

    I need YOUR BLESSINGS AND GUIDANCE on the above subject and I promise i will never let you down.

    I am saddened to note that all organic fertilizers manufacturers and marketers are deceiving the farmers and minting money. You may not believe that the most honest organic fertilizers manufacturers are charging minimum 500% profit on production cost and MRP of the products are much more than 500% of profit margin...

    I seek your blessings in the interest of farmers (annadata) of this country. It will enable me to serve Bharatmata too.

    I humbly request for an aashirvad post on Organic Farming.

    Jai Bharatmata
    Jai Annadata


    Regards

    ReplyDelete
    Replies
    1. Watch the YouTube videos on zbnf by subhash palekar.he has rec'd a padmashri as well ..

      Delete
  8. Ajit ji,
    I haven't been able to catch up with the blog lately. The reason behind that is a tome I am reading. It's a book my Manly P. Hall, I believe he was a 33rd degree Freemason. The name of the book is The Secret Teachings of all ages. I still haven't been able to complete it yet! What are your views on it? Once I finish that, I will move on to another book, The Secret Destiny of America by the same author. Is it worth my time?

    ReplyDelete
  9. Pranaam captain,

    It would be a boon for me if you suggest some company names and brand names for trademark. I have got the assurance from indian council for food and agriculture, various spiritual societies like www.djjs.org and other private institutions for support. Private institutes include CA, CS, management and legal service company and business stablishment and management company. All are ready to come with me. Even Joint venture with national seed corporation at later stage cannot be ruled out. www.globalpactholdings.com a multinational company is ready to support me every which way.

    All i need your blessings and guidance to start. I have worked out the things.....and waiting for 'Go Ahead' from your side.

    This comment may not be fit to be published...

    Regards

    ReplyDelete
    Replies
    1. I have some thoughts along the same lines and would like to connect with you....My email is Purohits21@yahoo.com.....Intact I may need your help in this venture.

      Thx
      Saurin

      Delete
  10. Captain, a very very special request

    How the agarwal community started, all we know is king Agrasen who has a blessings of goddess laxmi that this community won't be short of money..Agrasen married 2 womens and he has 17 children who represents 17 gotra

    Plz captain, many other marwari readers of urs also requested to expose the real story

    I have saw that when i identify my surname AGARWAL to anyone....they started treating me as a vip person or respect ...even govt officials and police talks politely to the marwaris

    Shivsena and mns have never dare to kick marwaris like they do to south indians and bhaiyyas

    I also saw many people are jealous or some sort of anger from inside for marwaris,

    Plz captain a heartly respect to truly post a true story of the beginning of agarwal community and their business minded dna

    Marwaris are not into sports, politics, army, entertainment indistry or a hard skilled require or death define job

    Plz tell us the truth...the beginning of this community

    ReplyDelete
  11. Most commonly method for hundi or hawala is to give the currency with the last 3 or 4 number of it to the giver by call so the receiver went to the place of the giver and handed that currency....after matching the number the giver guves the money

    ReplyDelete
  12. South Indian movies often show that Marwaris are involved in Hawala money transfers and different kind of smuggling......Few movies also show how Rupees are taken here and dollars are given in other country....... Hyderabad Old city Muslim bhais are also involved in this............................... I thought this is all Filmy thing but now I realize , All Films don't lie....

    ReplyDelete
  13. http://timesofindia.indiatimes.com/world/us/donald-trump-accuses-obama-of-tapping-his-phone-during-campaign/articleshow/57466763.cms

    DONALD TRUMP

    OBAMA THREW AWAY THE CHURCHILL BUST

    YOU MUST DO THE SAME--IT HAS A LISTENING BUG INSIDE --FOR THE SHADOW GOVT

    TRUMP-

    YOU CANT FART IN YOUR OFFICE WITHOUT JEW ROTHSCHILD GETTING WHIFF OF IT

    ReplyDelete
  14. Guruji Pranam !!!

    Why BJP is silent over W. Bengal issues and RSS - BJP workers getting killed in Kerala?

    Are these states going to become another Kashmir..............???

    Regs,
    Kamlesh Trivedi

    ReplyDelete
  15. Pranam Captain

    Our friendly neighbourhood Toilet Paper is full of anti India news today

    http://timesofindia.indiatimes.com/india/curbs-on-religious-freedom-among-rights-problems-in-india-us/articleshow/57464857.cms

    Further, the false flag attacks to drive a wedge between US and India are gaining momentum

    http://timesofindia.indiatimes.com/nri/us-canada-news/indian-origin-businessman-shot-dead-in-the-us/articleshow/57462656.cms

    ReplyDelete
  16. https://twitter.com/indiannavy/status/837657400572317696

    ReplyDelete
  17. Hi Guruji !!!

    Y all the players in Indian team are having beards...is something fishy?
    Its OK if 2 0r 3 players..but all playing eleven........

    Regs

    Kamlesh

    ReplyDelete

  18. Muthu Swamynathan
    March 4, 2017 at 8:20 PM

    Respected Captain,

    This website http://y-jesus.com/did-constantine-invent-the-christian-doctrine-of-jesus-divinity/ tries to falsify you blog that "Jesus never exist". The content even mentions that "brown man's accusation that jesus never exists".

    ReplyDelete
    Replies
    ##############

    Capt. Ajit Vadakayil
    March 4, 2017 at 8:30 PM

    I DARE ANYBODY ON THIS PLANET TO SHOW ONE MENTION OF JESUS CHRIST IN ANY AUTHENTIC DOCUMENT WRITTEN BEFORE 325 AD

    EVEN THE CHRISTIANS KNOW IT

    http://ajitvadakayil.blogspot.in/2016/10/the-huge-statue-of-colossus-of-rome-at.html

    TODAY MUSLIMS KNOW WHAT IS THE BLACK STONE AT THE SE CORNER OF KAABA MECCA 5 FEET ABOVE THE GROUND. THE SOLE PURPOSE OF GOING TO MECCA IS THAT BLACK STONE

    http://ajitvadakayil.blogspot.in/2009/07/vedic-practises-in-mecca-ajit-vadakayil.html

    TODAY MUSLIMS KNOW WHAT THE BRASS POTS WITH A HOLE AT THE BOTTOM -- HANDING FROM INSIDE THE CEILING OF THE KAABA ARE

    http://ajitvadakayil.blogspot.in/2015/09/sanatana-dharma-hinduism-exhumed-and_30.html

    capt ajit vadakayil
    ..

    ReplyDelete
  19. Dear Captain ,

    I have been observing bitcoin price from past 6 months , the price of bitcoin has doubled and today it has crossed the value of gold. Why has bitcoin risen so much, does that mean people are more comfortable with crypto currencies?0

    ReplyDelete
  20. Chrish Iangaar
    March 5, 2017 at 6:09 PM

    https://francoisgautier.me/2016/06/13/a-list-of-the-50-biggest-enemies-of-hindus-dead-or-alive/

    Delete
    #################

    Capt. Ajit Vadakayil
    March 5, 2017 at 7:47 PM

    https://francoisgautier.me/2016/06/13/a-list-of-the-50-biggest-enemies-of-hindus-dead-or-alive/

    THE ITALIAN WAITRESS AND HER HALF BREED CHILDREN ( BELOW AVERAGE IN INTELLIGENCE ) DO NOT KNOW THAT EVERYTHING OF VALUE IN ROME WAS BUILT BY HINDUS --

    --AND THAT ALL ROMAN SENATORS ( 100% ) WERE HINDU , WORSHIPING HINDU GODS

    ALL THIS WAS CLEVERLY HIDDEN TILL A BLOGGER ( WHO COULD SEE BEYOND THE SCREEN OF MAYA AND DECEIT ), NAMED CAPT AJIT VADAKAYIL CAME ALONG.

    THE FOLLOWING WAS HIS MISSION STATEMENT EVEN BEFORE HE STARTED WRITING HIS FIRST BLOG... ALL ROLLED ON THE GROUND IN EXTREME SARCASM .

    TODAY MY DETRACTORS ( BASTARDS ALL ) WONDER -IF THIS IS JUST 33% , WHAT WOULD BE 100%

    AT 100%-- THE COLLECTIVE BILLIONS OF BALLS AND TWATS OF THIS PLANET WILL RESONATE --BBRRTTRRR PRR KRRRRRR

    QUOTE: This blogsite will transform your mind . You yourself, are the teacher, the pupil, the messiah, the seeker, the traveller and the destination . It is no measure of health to be well adjusted to this profoundly sick society . I am from INDIA, the mother of all civilizations . I will be re-writing world history , and this will surely not gratify the evil hijackers of human history . Awaken your inner voice . Experience the joy of your own being . Your own conscience is the best interpreter . In a time of universal deceit, telling the truth is a revolutionary act . The naked truth can never be hate speech or defamation. This blogsite does not sacrifice truth on the altar of political correctness . You shall know the truth and the truth shall set you free . Dont ever underestimate the value of this blogsite .UNQUOTE

    capt ajit vadakayil
    ..

    ReplyDelete
    Replies
    1. Excited... Excited.. Captain.. I don't know if iam on a journey like many others.. I have seen how my own thoughts affect the relationship with my personality paranoid disorder father who I have learnt needs healing for many past lives.. I will try to take him for past life regression..

      But first I need to get settled myself.. Too many tensions.. I wanna live my purpose but this duniadaari and parents family expectations.. R bowing me down..

      U must write a blog post how helping ourselves heals our parents.. Since we have the same DNA..

      There are times when I imagine a fight in thoughts and it actually happens with dad.. I really have to fight each thought..

      I want to coexist.. But it's very tough.. To prosper.. In this atmosphere

      Delete
  21. Sir,
    I am a bit confused from something you wrote.You say that Shivling is the pineal gland of Shiva and not his penis.But in another post where you mention the NASA accepting the theory of the life on earth starting from shivlings falling from the outer space,you mention that every prick will give seed(semen).Here you project shivling as Penis. Please explain this I m so keen to know.

    Thanking you,
    SHIVA GANJOO

    ReplyDelete
    Replies
    1. MOUNT KAILASH IS THE PINEAL GLAND OF THE PLANET

      SHIVA LINGAM ALLEGORISED IS INDEED SHIVAs PHALLUS --FROM WHERE THE DNA SEED EMANATED

      Delete

  22. https://www.youtube.com/watch?v=iYfsiT9r9vo&spfreload=10

    BARKHA DUTT THE UGLY BITCH IS TALKING ABOUT SABARIMALA .

    THIS BITCH DOES NOT KNOW THAT HINDUISM IS THE ONLY RELIGION WHERE THE MALE GOD CANNOT EXIST WITHOUT HIS FEMALE COUNTERPART

    SHIVA CANNOT EXIST WITHOUT SHAKTI-- HE IS POWERLESS

    NO HINDU MALE CAN DO A YAGNA ( HOMAM ) UNLESS HE IS MARRIED AND HIS WIFE IS ALIVE

    NO RELIGION OFFERS A SPACE TO WOMEN LIKE SANATANA DHARMA

    ALL POISON LIKE SATI HAS BEEN INJECTED BY THE WHITE INVADER . . I DARE ANYBODY TO SHOW ME ONE INSTANCE OF SATI IN OUR PURANAS.

    WE HINDUS DONT NEED TO LEARN FROM ANY OTHER RELIGION

    WHEN MUSLIMS ARE IN MINORITY THEY WANT SECULARISM.

    WHEN THEY ARE IN MAJORITY THEY WANT SHARIA LAW.

    TIMES ARE CHANGING

    MUSLIMS IN KERALA NOW FOLLOW HINDU RITES OF PASSAGE --LIKE GRIHA PRAVESH, VIDYARAMBAM, SEEKING AN ASTROLOGERS ADVISE FOR MARRIAGE ETC..

    ALL THESE FAKE STORIES ABOUT HINDUISM WILL FALL BY THE WAYSIDE

    THAT IS WHY THIS BLOGSITE WAS BORN

    http://ajitvadakayil.blogspot.in/2014/02/devadasi-system-immoral-lie-of-temple.html

    WHAT A BITCH THIS BARKHA DUTT IS -- BARREN , FAT , UGLY , UNHAPPPY

    SHE IS PEA BRAINED--LET A MORE INTELLIGENT PERSON JUDGE HER -- I DO NOT CARE FOR GIFT OF THE GAB

    http://ajitvadakayil.blogspot.in/2014/07/kamasutra-by-vatsayana-immoral-sexual.html

    capt ajit vadakayil
    ..

    ReplyDelete
  23. ######### WOMB OF MODERN ECONOMICS #############

    https://www.youtube.com/watch?v=apco3D5B_7A

    BIG DADDY !

    Short selling is the practice of selling securities or other financial instruments that are not currently owned (usually borrowed), and subsequently repurchasing them .

    In the event of an interim price decline, the short seller profits, since the cost of RE purchase is less than the proceeds received upon the initial SHORT sale.

    Conversely, the short position closes out at a loss if the price of a shorted instrument rises prior to repurchase.

    . Speculators may sell short hoping to realize a profit on an instrument that appears overvalued, just as long investors or speculators hope to profit from a rise in the price of an instrument that appears undervalued. Traders or fund managers may hedge a long position or a portfolio through one or more short positions.

    In contrast to a traditional merchant who starts out to "buy low, sell high", a short-seller starts out to "sell high, buy low", or even to "buy high, sell low" when this buy is in fact "on tick".

    JEW Isaac Le Maire ( Dutch East India Company spice trade from Kerala ) is the FATHER of short selling

    The world’s first stock market, called “Bourse” opened in Antwerp in 1531 monopolised by Jews. The hottest item of trade was spices from Kerala ( Calicut king ships to Salala/ Aden ) and then by Arab camel caravans , ships of the desert to ( Beirut/ Constantinople ) and then further from there on Jewish owned ships to Europe

    http://ajitvadakayil.blogspot.in/2015/03/protestant-christianity-created-by-jews.html

    NAZI is lifted from NASI.

    With the high concentration of Jews and their centuries of experience about financial issues, this trading in money itself took off like a rocket.

    Nearly every aspect of what we call modern financing, from “forward” contracts, “option” contracts, “stocks”, “securities”, commodities trading and even “sovereign bonds” were created here.

    These rules and regulations were all LIFTED from ancient Kerala king’s customs trading post commercial rules at Mecca oasis and Salala/ Aden. These rules were again lifted from the rules of Manu, the planet’s first law giver.

    http://ajitvadakayil.blogspot.in/2011/01/manu-first-law-maker-capt-ajit.html

    For example, the Spanish government had something called juros (link in Spanish), a kind of sovereign or treasury bond. The government would essentially sell someone a piece of paper for a sum of money, with the promise to pay the money back at a later date with interest.

    These juros themselves were traded at the Antwerp bourse, with people buying and selling them in between themselves independent of the Spanish government.

    With relative ease at which large amounts of money could be raised at the bourse, the fundamental aspects of capitalism had great appeal to monarchs and powerful men at the time.

    In 1565 Jew Thomas Gresham founded the Royal Exchange in the City of London which is still active

    But even with all of the sophisticated terms and contracts and different ways of trading things, from “shorts” to “longs” to “futures” and “options” and all the rest, this still wasn’t quite capitalism.

    What was happening in the Antwerp bourse was a kind of sophisticated form of KOSHER gambling.

    I bet you X dollars that the price of pepper will go down, you bet the opposite, and one of us ends up winning and making money.

    Even the floating of sovereign debt was a kind of gambling, wherein you lend money to royalty today, taking the gamble that through conquests or winning wars (or whatever else), they’ll be able to pay you back more money in the future.

    Capitalism was founded by a JEW named Isaac Le Maire.

    CONTINUED TO 2-

    ReplyDelete
    Replies
    1. CONTINUED FROM 1-

      Originally a wealthy Calicut spice grocer in Antwerp, in 1585 Spanish troops destroyed much of the town (including the bourse) and so Isaac Le Maire as well as the financial “action” of the bourse along with the Jews moved to Amsterdam.

      Dutch East India Company was the first company in history to actually issue bonds and shares of stock to the general public. The VOC was officially the first publicly traded company of the planet, because it was the first company to be ever actually listed on an official stock exchange.

      As the first historical model of the quasi-fictional concept of mega-corporations, the VOC possessed quasi-governmental powers, including the ability to wage war, imprison and execute convicts, negotiate treaties, strike its own coins, and establish colonies

      A new bourse was created there as well as the first multinational corporation in history, the Vereenigde Oost-Indische Compagnie (VOC), known in English as the “United East India Company”.

      The VOC was a trading company, given an exclusive monopoly (by the newly independent Dutch government) to valuable Malabar spices of Calicut King and other imported treasures like diamonds.

      Besides all the older “action” on the Antwerp bourse, there was an extremely brisk trade in selling and buying of VOC stocks in the Amsterdam bourse. Extremely complicated strategies on how to trade these stocks soon arose, later detailed in a book (written in Spanish) called Confusión de confusions.

      For the first time ever, ordinary people could make a living solely off the profit from trading financial instruments of one kind or another.

      JEW Isaac Le Maire was the largest shareholder (owner of stock) of the VOC when it was created in 1602. As a result of his dominant position, he became the “governor” of the VOC, in effect the world’s first CEO.

      Whether true or not, other large shareholders became convinced that JEW Le Maire was embezzling funds and so had him expelled from the company by 1605. Pissed off at the loss of so much (potential) profit, he decided to get his revenge on the company using a unique financial strategy.

      He and other corrupt Jews founded a company (what would now be called a “dummy corporation”) to secretly trade in VOC shares in an effort both to make money as well as to destroy the VOC’s profitability by driving down the share prices. Le Maire used a unique form of trade called the SHORT SELLING

      In essence, he sold something he did not own (shares in the company) to someone based on the premise that he would buy those things in the future when they would (hopefully for Le Maire’s purposes) be cheaper than they are today.

      In other words, he sold people the promise to buy something in the future (VOC stock). It is a a kind of gamble or wager because if the future price of stock is higher then Le Maire now owes the other person money. But for the first time in history, people were now selling things that they did not own .

      THIS IS MAKING KOSHER MONEY FROM THIN AIR—NOW BEING TRANSLATED EVEN FURTHER TO CARBON CREDITS AND OFFSETS.

      Naked means that even their promises were unsecured and making a profit off of them.

      Using machinations involving the French government, Le Maire indeed did conspire to lower the (future) price of VOC stock. If he had succeeded, he would have profited enormously without having to own (or buy) anything in the first place.

      In Jew Le Maire’s case, his strategy backfired as the price of VOC stock went up and suddenly a lot of people were waiting for payment (in stocks) that Le Maire simply could not afford to buy.

      As a result, the Dutch government banned short selling (for a brief time, and then it was reinstated, a cycle that continues in modern economies today).

      What distinguishes Rothschild’s capitalism from sophisticated forms of gambling is the premise that something can be created from nothing. Rothschild owned all trade unions ( TO CONTROL THE OPPOSITION, LEAD THEM YOURSELF ) –he could influence the outcome of any business dealing or commercial venture

      CONTINUED TO 3-

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      Unlike older forms of trading where either commodities or goods or services (or the promise thereof) were involved, now certain transactions could be done based on nothing but promises alone. Le Maire was the first to do SHORT SELLING in a big way.

      Due to geopolitical and religious reasons, a royal from Holland, William of Orange took over the kingship of England, Scotland and Ireland (modern Britain) in the year 1688. Not only was this an act that spurred Britain to become firmly PROTESTANT but it also firmly entrenched the Kosher Dutch ways of capitalism, trade and financing

      All economies today are based on two things. One is the elaborately constructed form of unsecured promises, in which monopoly corporations (banks) create money on their word alone.

      The second part is extremely elaborate and sophisticated trading in these promises, now reaching ever higher levels of the absurd in which computer programs interact with each other based on extremely complicated mathematic formulas.

      ECONOMICS IS CREATED AND TWEAKED DAY AFTER DAY TO SUIT JEW ROTHSHID TODAY.. EVEN THE TOP ECONOMISTS LIKE AMARTYA SEN HAVE NO IDEA OF ASSHOLE FROM ELBOW

      http://ajitvadakayil.blogspot.in/2016/06/gpi-dog-shall-wag-gdp-tail-not-vice.html

      It is this BAFFLING WITH BULLSHIT using a combination of mathematics and monopoly control of promises that has led to what we call MODERN ECONOMICS. Another way to say it is that debt (future unsecured promises) and the trading thereof is now the sole source of “wealth”.

      The way all of the very richest people and corporations in the world “earn” their wealth is by sophisticated manipulation of these unsecured promises.

      THIS IS THE REASON WHY JEWS HAVE AN INNER KOSHER CLUB AT BILDERBERG CLUB. They like to be on the same kosher page.

      http://ajitvadakayil.blogspot.in/2011/09/shrewd-club-within-naive-bilderberg.html

      Through hegemonic control of monopoly entities who granted themselves exclusive control of money itself, they are in essence doing nothing more than pushing a few buttons on a computer, transferring empty promises in exchange for real goods, services and commodities.

      http://ajitvadakayil.blogspot.in/2011/02/great-american-depression-capt-ajit.html

      http://ajitvadakayil.blogspot.in/2011/01/murky-truths-of-inflation-and.html

      Even if every single possible resource was “liquidated” and turned into cash, it still would not be enough money to pay back all of the debts owed to Jew Rothschild’s banks worldwide. The only reason the system continues to exist is because ever more distant future promises are being sold and traded.

      Now Rothschild wants to sell 100 year bonds from his British banks for this very purpose.

      http://www.telegraph.co.uk/business/2016/04/15/a-century-bond-just-think-what-can-happen-in-100-years/

      capt ajit vadakayil
      ..

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