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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2011-02-21      浏览次数:1959次
Swiss NRI fights for justice
关键字:money laundering

TNN, Feb 21, 2011, 06.22am IST

http://timesofindia.indiatimes.com/india/Swiss-NRI-fights-for-justice/articleshow/7537293.cms

 

AMRITSAR: He created a business empire on foreign shores and, in fact, contributed in building the first gurdwara in Europe made according to Sikh architecture, but is now fighting to get justice. Ever since a Swiss TV channel aired the success story of NRI Sikh Ranjit Singh Masuta in 2006, he became a target of jealousy and conspiracies and as a result was arrested on suspicion of fraud and  money laundering. The charges had to be dropped for want of any evidence against him, thus restoring his reputation, but at the cost of his empire, which he had built from scratch.

 

Hailing from Bhungrani village near Hoshiarpur, Masuta started from a small calls shop in Basel, Switzerland, and managed to set up a telecommunication company in 1995. Talking from Switzerland over phone, he said he had to undergo eight-and-half-months of imprisonment after police framed him in fake cases. During that period, Masuta said, his companies were made to go bankrupt, his reputation suffered massive damage and his name was dragged in media as a fraudster and criminal.

 

"Till date police have not been able to gather any evidence against me and have instead dropped the charges, but my heart aches due to mental trauma my family had to face," he said. On January 5, 2011, the same TV channel aired another story as to how he was fighting for justice for something which he had never done, he said. Masuta, whose family is the largest donor for Gurdwara Sahib, Langenthal, said he had donated land for the building of the first gurdwara in Switzerland made according to Sikh architecture in Europe. "Our all social and religious projects have been stalled ever since police froze Masuta's accounts," said Sikh Foundation President Karan Singh.