Everyday new information about the conversion businessman Chhangur Baba is coming out. Meanwhile, ED has made a big disclosure in the Chhangur Baba conversion case. ED has detected the Panama connection of Chhangur Baba. According to the investigating agency, Chhangur Baba’s Rajdar Naveen had set up a rock company by putting 10 thousand dollars (8 lakh 62 thousand) in Panama. Some foreign nationals were also included in this company. ED has been suspected to have a money laundering of crores of rupees through this shell company.
The posts and names of the foreign nationals who were included in the Panama, which were included in the Panama, the Rajdar Naveen of Chhangur Baba, has also been revealed, which is as follows:
Chairman: Ariel Ricardo Padila Gordon
Treasurer: Annabel Lorena Landires Monge
Secretary: Branda Patio de Torres*
Explain that this is the common way of a fraud, where companies have names for showing, but operation is in someone else’s hands.
Shell company formed on the lines of shipping company
Naveen formed a rock company on the lines of shipping company in Panama. ED suspects that money laundering of crores of rupees was being done through this. The entire control of the company was of Naveen Rohra. These documents have been recovered from Naveen’s locations during search. The full name of the company was Logos Marine SA, which was registered in Panama in 2003. It was known- 30th Street, Balboa Avenue, Building No. 39, Panama City, Panama Republic. The company was registered under the law through the International Shipping Bureau, a firm in Panama, for which the entire ten thousand dollars were applied. That is, according to the paper, this company’s authorized share capital was kept at $ 10,000.
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