MODI SARKAR WAS WAITING FOR RIGHT TIME TO EXPOSE BAST@RD SONAM WANGCHUK & THIS IS THE RIGHT TIME🔥
Tu Toh Giyo, Sonam. Before ED & NIA dig roots of your alleged money laundering, here are 1st details emerging.
READ & SPREAD MAX TO EXPOSE THIS ANTI-NATIONAL👇
Financial Irregularities of Sonam Wangchuk glorified by Aamir Khan FOR A REASON!
1. HIMALAYAN INSTITUTE OF ALTERNATIVES LADAKH-
The Donations Contribution received by this entity have increased significantly from ₹ 6 Crores during A.Y. 2023-24 to more than ₹15 Crores during A.Y. 2024-25.
There are 07 accounts of HIAL out of which 04 are not declared by them. Ask him why!
Further, he has allegedly received huge Foreign Remittances of more than ₹1.5 Crore WITHOUT FCRA registration.
Huge amount of ₹6.5 Crore has been transferred from HIAL to Sheshyon Innovations Private Limited.
2. STUDENTS EDUCATIONAL AND CULTURE MOVEMENT OF LADAKH
There are 9 accounts of SECMOL out of which 6 are not declared.
3. SHESHYON INNOVATIONS PRIVATE LIMITED (mentioned above)
The Net profit offered by the entity during A.Y. 2024-25 on a turnover of ₹ 9.85 Crores is only 1.14%, which shows a significant decrease as compared to Net profit of A.Y. 2023-24 that was 6.13%. Where is the money laundered? Don't worry. ED will find out.
This company has 3 accounts out of which 2 are not declared.
Large transfer of funds from Himalayan Institutes of Alternatives Ladakh to his private firm M/s Sheshyon Innovation Private Limited.
4. Sonam Wangchuk's Personal Bank Accounts
He has 9 personal bank accounts of which 8 are not declared.
Further, some of his bank accounts not declared have huge foreign remittances in them.
Sonam Wangchuk has sent a Total ₹ 2.3 Crores from 2021 to 2024 abroad from personal account. To whom is going to be matter of investigation.
He has Also received foreign funds of ₹ 1.68 Crores from 2018 to 2024 in different accounts.
5. CSR Funds
The fake Environmentalist criticizes the corporate sector, but doesn't shy away from taking huge funds under CSR from various corporate entities.
Sonam Wangchuk’s Financial Irregularities
Amid the recent protests in Ladakh,
One major issue is that his NGO, HIAL, received local donations into its FCRA account, which is a clear violation of Section 17 of the FCRA 2010. Additionally, HIAL had received foreign remittances even before applying for FCRA registration, which goes against Section 11 of the same Act. For the financial years 2020-21 and 2021-22, HIAL declared that it had zero foreign earnings. However, it did receive foreign remittances during this period, which amounts to a violation of both the Companies Act and Section 467 of the Indian Penal Code.
In 2023, a new account was created under a profitable company named Sheshyon Innovation Private Limited, with Sonam Wangchuk and Geetanjali JB as its directors. The purpose appeared to be to absorb the excess reserve funds that had accumulated over the years in HIAL’s balance sheet, even though there was no actual ground-level work to justify the accumulation of these funds. Moreover, foreign funds were received in Sonam Wangchuk’s personal and joint accounts is also direct violation of the FCRA 2010. During the period from 2021 to March 2024, he also transferred crores of rupees abroad, raising serious concerns about possible money laundering, especially since these outward foreign remittances were made to unknown entities, while he continued to receive foreign funds in his personal accounts.
This is TRUE FACE of this BAST@RD. ED & NIA will now find out if these funds were used in his FAKE PROTESTS to incite Vi0£ence in Ladakh & to stop border infrastructure being built by Modi Sarkar to ease Army movements to border.
PAAP KA GHADA BHAR CHUKA HAI!