சுவிஸ் வங்கியில் இந்தியாவிலிருந்து பதுக்கப்பட்ட கருப்புப் பணத்தை வேறு இடத்துக்கு மாற்றிவிட்டனர் என்ற செய்திகள் வருகின்றன. சுவிட்சர்லாந்து வங்கியில் சட்டத்துக்குப் புறம்பாக இந்தியர்கள் வைப்புத்தொகையாக சேர்த்து வைத்த தொகையின் அளவு குறைந்துள்ளது.
ஏனெனில் உச்சநீதிமன்றம் வரை கருப்புப் பணம் சம்பந்தமாக வழக்குத் தொடுத்ததனால் கருப்புப் பண விவகாரம் அம்பலத்துக்கு வந்துவிட்டது என்று பயந்து பதுக்கி வைத்திருந்த பணத்தை சுவிஸ் வங்கியிலிருந்து இடம்மாற்றிவிட்டனர். அதுபற்றிய பதிவு.
Zurich: Money held by Indians in Swiss banks fell by over 10 per cent last year to 1.8 billion Swiss franc (about Rs 12,615 crore), amid an enhanced clampdown against the famed secrecy wall of Switzerland's banking system by Indian and other governments.
The funds held by Indians with banks in Switzerland fell by CHF 215 million to CHF 1,815 million (1.98 billion in the US dollar terms), from 2,030 million Swiss franc, as per the latest data released today by the country's central banking authority SNB (Swiss National Bank).
This is the second lowest amount of funds held by Indians in the Swiss banks and follows an increase of over 40 per cent in the previous year, 2013. In contrast, the money held in Swiss banks by their foreign clients from across the world surprisingly rose during 2014 to 1.5 trillion Swiss franc (USD 1.6 trillion or Rs 103 lakh crore), from about Rs 90 lakh crore at the end of 2013 — the record low level so far.
During 2012, the Indians' money in Swiss banks had fallen by over one-third to its lowest ever level of 1.42 billion Swiss franc (Rs 8,530 crore). As per the latest data, the total Indian money held in Swiss banks at the end of 2014 included 1,776 million Swiss franc or Rs 12,350 crore held directly by Indian individuals and entities (down from 1,952 million a year ago), and another 38 million Swiss franc (down from 77.3 million Swiss francs at 2013-end) through 'fiduciaries' or wealth managers.
However, "amounts due to customers' savings and deposit accounts" was only CHF 52 million (down from CHF 63 million a year ago), while over CHF 100 million was due through other banks and the remaining amount of well over one billion Swiss francs have been classified as "other amounts due to the customers" from India. (Courtesy : deccan chronicle )
-கே.எஸ்.இராதாகிருஷ்ணன்.
20-06-2015.
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