'Dump Trump': Tens of thousands join global march

'Dump Trump': Tens of thousands join global march
Demonstrators arrive on the National Mall in Washington, DC, for the 'Women's March on Washington' on January 21, 2017 (AFP Photo/Andrew CABALLERO-REYNOLDS)

March for Science protesters hit the streets worldwide

March for Science protesters hit the streets worldwide
Thousands of people in Australia and New Zealand on Saturday kicked off the March for Science, the first of more than 500 marches around the globe in support of scienceThousands of people in Australia and New Zealand on Saturday kicked off the March for Science, the first of more than 500 marches around the globe in support of science

Bernie Sanders and the Movement Where the People Found Their Voice

"A Summary" – Apr 2, 2011 (Kryon channelled by Lee Carroll) (Subjects: Religion, Shift of Human Consciousness, 2012, Intelligent/Benevolent Design, EU, South America, 5 Currencies, Water Cycle (Heat up, Mini Ice Ace, Oceans, Fish, Earthquakes ..), Middle East, Internet, Israel, Dictators, Palestine, US, Japan (Quake/Tsunami Disasters , People, Society ...), Nuclear Power Revealed, Hydro Power, Geothermal Power, Moon, Financial Institutes (Recession, Realign integrity values ..) , China, North Korea, Global Unity,..... etc.) -

“ … Here is another one. A change in what Human nature will allow for government. "Careful, Kryon, don't talk about politics. You'll get in trouble." I won't get in trouble. I'm going to tell you to watch for leadership that cares about you. "You mean politics is going to change?" It already has. It's beginning. Watch for it. You're going to see a total phase-out of old energy dictatorships eventually. The potential is that you're going to see that before 2013.

They're going to fall over, you know, because the energy of the population will not sustain an old energy leader ..."
"Update on Current Events" – Jul 23, 2011 (Kryon channelled by Lee Carroll) - (Subjects: The Humanization of God, Gaia, Shift of Human Consciousness, 2012, Benevolent Design, Financial Institutes (Recession, System to Change ...), Water Cycle (Heat up, Mini Ice Ace, Oceans, Fish, Earthquakes ..), Nuclear Power Revealed, Geothermal Power, Hydro Power, Drinking Water from Seawater, No need for Oil as Much, Middle East in Peace, Persia/Iran Uprising, Muhammad, Israel, DNA, Two Dictators to fall soon, Africa, China, (Old) Souls, Species to go, Whales to Humans, Global Unity,..... etc.)
(Subjects: Who/What is Kryon ?, Egypt Uprising, Iran/Persia Uprising, Peace in Middle East without Israel actively involved, Muhammad, "Conceptual" Youth Revolution, "Conceptual" Managed Business, Internet, Social Media, News Media, Google, Bankers, Global Unity,..... etc.)


Hong Kong's grandpa protesters speak softly but carry a stick

Hong Kong's grandpa protesters speak softly but carry a stick
'Grandpa Wong' is a regular sight at Hong Kong's street battles (AFP Photo/VIVEK PRAKASH)
.
A student holds a sign reading "Don't shoot, listen!!!" during a protest
on June 17, 2013 in Brasilia (AFP, Evaristo)

FIFA scandal engulfs Blatter and Platini

FIFA scandal engulfs Blatter and Platini
FIFA President Sepp Blatter (L) shakes hands with UEFA president Michel Platini after being re-elected following a vote in Zurich on May 29, 2015 (AFP Photo/Michael Buholzer)
"The Recalibration of Awareness – Apr 20/21, 2012 (Kryon channeled by Lee Carroll) (Subjects: Old Energy, Recalibration Lectures, God / Creator, Religions/Spiritual systems (Catholic Church, Priests/Nun’s, Worship, John Paul Pope, Women in the Church otherwise church will go, Current Pope won’t do it), Middle East, Jews, Governments will change (Internet, Media, Democracies, Dictators, North Korea, Nations voted at once), Integrity (Businesses, Tobacco Companies, Bankers/ Financial Institutes, Pharmaceutical company to collapse), Illuminati (Started in Greece, with Shipping, Financial markets, Stock markets, Pharmaceutical money (fund to build Africa, to develop)), Shift of Human Consciousness, (Old) Souls, Women, Masters to/already come back, Global Unity.... etc.) - (Text version)

… The Shift in Human Nature

You're starting to see integrity change. Awareness recalibrates integrity, and the Human Being who would sit there and take advantage of another Human Being in an old energy would never do it in a new energy. The reason? It will become intuitive, so this is a shift in Human Nature as well, for in the past you have assumed that people take advantage of people first and integrity comes later. That's just ordinary Human nature.

In the past, Human nature expressed within governments worked like this: If you were stronger than the other one, you simply conquered them. If you were strong, it was an invitation to conquer. If you were weak, it was an invitation to be conquered. No one even thought about it. It was the way of things. The bigger you could have your armies, the better they would do when you sent them out to conquer. That's not how you think today. Did you notice?

Any country that thinks this way today will not survive, for humanity has discovered that the world goes far better by putting things together instead of tearing them apart. The new energy puts the weak and strong together in ways that make sense and that have integrity. Take a look at what happened to some of the businesses in this great land (USA). Up to 30 years ago, when you started realizing some of them didn't have integrity, you eliminated them. What happened to the tobacco companies when you realized they were knowingly addicting your children? Today, they still sell their products to less-aware countries, but that will also change.

What did you do a few years ago when you realized that your bankers were actually selling you homes that they knew you couldn't pay for later? They were walking away, smiling greedily, not thinking about the heartbreak that was to follow when a life's dream would be lost. Dear American, you are in a recession. However, this is like when you prune a tree and cut back the branches. When the tree grows back, you've got control and the branches will grow bigger and stronger than they were before, without the greed factor. Then, if you don't like the way it grows back, you'll prune it again! I tell you this because awareness is now in control of big money. It's right before your eyes, what you're doing. But fear often rules. …

Wall Street's 'Fearless Girl' statue to stay until 2018

Wall Street's 'Fearless Girl' statue to stay until 2018
The " Fearless Girl " statue on Wall Street is seen by many as a defiant symbol of women's rights under the new administration of President Donald Trump (AFP Photo/ TIMOTHY A. CLARY)



“… The Fall of Many - Seen It Yet?

You are going to see more and more personal secrets being revealed about persons in high places of popularity or government. It will seem like an epidemic of non-integrity! But what is happening is exactly what we have been teaching. The new energy has light that will expose the darkness of things that are not commensurate with integrity. They have always been there, and they were kept from being seen by many who keep secrets in the dark. Seen the change yet?

In order to get to a more stable future, you will have to go through gyrations of dark and light. What this means is that the dark is going to be revealed and push back at you. It will eventually lose. We told you this. That's what you're here for is to help those around you who don't see an escape from the past. They didn't get their nuclear war, but everything else is going into the dumper anyway. … “

Search This Blog

Friday, March 31, 2017

Credit Suisse apparent target of massive tax fraud probe

Yahoo – AFP, Ben Simon, March 31, 2017

Credit Suisse simply said its offices had been 'visited' by authorities, but reports
 say it's the main target of a sweeping tax evasion probe (AFP Photo/FABRICE
COFFRINI)

Geneva (AFP) - Authorities in Europe and Australia announced a sweeping tax evasion probe Friday reportedly targeting Credit Suisse clients and senior employees, as investigators detailed arrests and the seizure of artworks and gold.

There was no definitive confirmation that Credit Suisse was the main target of the fraud investigations, run by at least four European countries and Canberra and apparently involving hundreds of suspects.

The Swiss financial giant simply confirmed that its offices in London, Paris and Amsterdam had been visited by local authorities on Thursday "concerning client tax matters".

"We are cooperating with the authorities", Switzerland's number-two bank said in a statement.

Dutch prosecutors said dozens of people who allegedly concealed millions of euros were being probed for tax fraud and money laundering and that records were seized on Thursday from "a Swiss bank" which they did not name.

Similar operations were carried out in Britain, France, Germany and Australia, all focused on clients who "deposited their money in the same Swiss bank", according to a statement from the National Prosecutor's Office for Serious Fraud, Environmental Crime and Asset Confiscation (FIOD).

Two people accused of not declaring their savings have been arrested and two other suspects were interrogated, the FIOD said.

"Properties, and jewellery, an expensive car, expensive paintings and a gold bar", were seized from houses in The Hague and three other areas, the Dutch statement added.

'Senior employees' targeted

Britain's Revenue and Customs office said that it on Thursday along with international partners had launched a criminal probe into tax evasion and money laundering "by a global financial institution".

"The first phase of the investigation, which will see further, targeted, activity over the coming weeks, is focused on senior employees from within the institution, along with a number of its customers," the statement from London said.

It also made no mention of Credit Suisse, but said the investigation should serve as a stark reminder to institutions that aim to help clients evade tax.

Would-be tax cheats "need to wake up to reality and accept that attempting to hide wealth overseas, or within institutions, doesn't work."

French prosecutors confirmed that they too had opened a tax fraud investigation into undeclared Swiss bank accounts.

The financial fraud office said it had identified several thousands of accounts in Switzerland that were allegedly used to hide money.

This amounted to suspected "aggravated dissimulation of tax fraud", it said, with no reference to Credit Suisse.

346 people implicated

In Australia, revenue and financial services minister Kelly O'Dwyer said investigators there had identified more than 346 people "with links to Swiss banking relationship managers" who allegedly promoted tax evasion.

Australian investigators plan to "move quickly" against those who schemed to hide wealth, she said, noting however that some of those in the firing line will likely be exonerated.

The launch of a coordinated, international probe targeting an iconic Swiss bank came as a surprise to Bern, Switzerland's ATS news agency reported.

The Swiss attorney general's office was not aware of the operations and demanded a written explanation from Dutch officials in particular over the lack of cooperation, according to ATS.

Credit Suisse has previously been in the crosshairs of tax officials.

US regulators fined the bank $2.6 billion (2.4 billion euros) in 2014 for helping Americans evade taxes.

"Credit Suisse continues to follow a strategy of full client tax compliance," the bank said Friday.

The coordinated probe comes as Credit Suisse rolls out its new Automatic Exchange of Information programme designed to share taxpayer information with relevant global authorities as part of a wider Swiss crackdown on money laundering and secretive banking.

burs/bs/jh
Related Article:


No comments:

Post a Comment

Note: Only a member of this blog may post a comment.