Uploaded on Dec 8, 2010
PUBLIC RESPONSE TO NATIONAL ANTI-CORRUPTION STRATEGY.
This is in response to the anti corruption drive taken up by the CVC ,which at present is responsible only for government employees. It however requires a broader spectrum to its functioning so that private entities who cheat on banks and create massive NPAS as well as cheat on government tax by getting their accounts manipulated by seasoned chartered accountants are brought under government scanner.
For this a SERIOUS FRAUD OFFICE was created which however catered to only offences by the corporate sector.
If we take action against the government employees , the malaise of small time business baniyas and jains remains ;who further corrupt anyone who is posted after the tainted officer.
If we have to eliminate serious crime in Government sector we will have to deal with the root of the malaise-the slums full of illegal immigrants from Bangladesh as well as the corrupt businessmen who channel their ill begotten wealth through HAWALA .It is these businessmen who also channel the government sector evil proceeds , to money laundering channels.
Penalizing an officer makes no effect on the evil person who has his ill begotten gains outside the country and also in the business sector realty business. The government ends up penalizing his innocent family where due to frequent postings the women are un employed and the ORGANIZED CRIME SECTOR OF HAWALA GUTTERS do not allow her to have gainful employment according to her education. Service class people usually get married to highly educated women whom they dustbin in middle age due to the evil of the business class only.
1.The business class has no authority to monitor their ill begotten wealth.The houses in a colony have no names of ownership which also should be made mandatory for empty lands or houses. Each and every house should have a name plate outside
Any erring house should be penalized by government authority vested in the Local police station as any car which breaks traffic rules is penalized by the traffic constables. In the same way any house without a nameplate of genuine ownership should be fined by the local police station by a penalty befitting the amount of ownership-say Rs.100 for one room apartment to Rs10,000 for a house in a posh locality .
2. The SERIOUS FRAUD OFFICE should extend their ambit to all shops in malls and bazaars having a number to them. Any shop in a locality should also be covered.Any shop having any business should be assumed to be paying a reasonable amount of tax as befitting their trade.This also covers service tax personnel like the lawyers and doctors.The type of shop, its furnishings ,the life style of the owner and his cars and property should determine the tax he should be paying.The serious fraud office should cater to all shops belonging to anyone be it retailers or professionals even architects --
1.NUMBER ,NAME AND MONITER EACH HOUSE IN A RESIDENTIAL LOCALITY AND IMPOSE PENALTY BY THE LOCAL POLICE STATION ,ON ANYONE NOT HAVING A NAME TO THEIR HOUSE OR PROPERTY .
LIKE TRAFFIC INSPECTORS HAVE PROPERTY INSPECTORS IN EACH THANA.Ownership of the house is to be fixed by the one who pays property tax of the building/collects rent /uses it for commercial or residential purpose,claims ownership if house demolished by government.NO OWNERSHIP HOUSES EVADING PROPERTY TAX TO BE DEMOLISHED BY GOVERNMENT.
2.Create serious fraud office for business shops having municipality number ,owner having income, car and property and tax fixed accordingly.Also the type of work and the furnishings of the shop too ,to be taken into account along with the number of servants employed in that shop who should then be given a social security number.
The bill books should be legal and severe penalty imposed especially for chemist shops doing unbilled work.The billing should balance the amount of stock purchased by the shop.If the bill books do not match the stock in the shop then serious fraud office should come into force. How can a shop have so many distributors and no income?
STOCK PURCHASED AND BILL BOOKS MATCHED.Where did the stock go if there was no income?SERIOUS FRAUD OFFICE FOR ALL BUISNESS ENTITIES HAVING MUNICIPALITY NUMBER TO THEM.THE CHARTERED ACCOUNTANTS SHOULD SHOW THE STOCK ALONG WITH THE INCOME WHEN FILING INCOME TAX RETURNS --NOT ONLY PROFIT OR LOSS.HOW MUCH WAS STOCK AND HOW MUCH WAS SOLD.
3.PENALIZE GOVERNMENT SERVANTS WITH QUARANTINE WORK IN THE ORGANIZATION THEY HAVE CHEATED.Stop all payments for enquiries called ,which should come from the servant's pocket.INVESTIGATE ALL HIS PHONECALLS ON MOBILE AS WELL AS THE MOBILE NUMBERS HE OWNS ,AS WAS DONE IN THE PARLIAMENT ATTACK CASE.If collusion is found with private entities ,enlist the case both with the Serious fraud office as well as CBI if the amount is above 10 lakhs. Amalgamate CBI with FBI ,for investigating RELIGIOUS ,POLITICAL AND MILITARY CRIME,INTERNATIONALLY.
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