Documents produced are Fake and Fabricated: NPF The Legal Cell of the Dr. Shurhozelie-led NPF yesterday stated that it has “ascertained beyond all doubt” that the bank documents produced by ‘Kaito’s group’ alleging transfer of money to T.R. Zeliang’s bank account abroad are “fake and fabricated.” “The Legal Cell of the NPF, having examined the documents with the help of experts, have ascertained beyond all doubt that the documents are fake and fabricated,” stated a press release from NPF’s Legal Cell today, signed by Liangsi. “The persons responsible for faking these documents should know that criminal charges will soon be slapped on them not only for forgery but also for a host of associated charges,” it cautioned. Going into technicalities, the press note pointed out that on the upper left corner of the document, the date of `processing’ is shown as 16.08.2014, but on the lower left corner, the date of ‘acceptance’ of the transaction by the bank is shown as 16.03.2014. “How can the acceptance be done 5 months ahead of the date of its processing? That means the transfer was processed well after T.R. Zeliang became C.M, but it was already accepted well before he became C.M. Who can understand this kind of ludicrous logic? It appears that those criminals who fabricated the document had made some silly mistakes which they thought would escape scrutiny,” asserted the first point. “In all bank documents relating to remittances, deposits, and transfers of money etc, the amounts are invariably also written in words. But in the said documents produced, the amounts are indicated only in figures, but not in words. This will not happen in genuine bank transactions involving crores of rupees,” stated the second point of assertion. Third, it pointed out, that “it has been ascertained” that to open a bank account in foreign countries, you need to produce your passport, where the names are always written in full without abbreviations. “So, obviously, if T.R. Zeliang wants to open a bank account in Hongkong or Singapore or in any other country, he cannot open in the name and style of T.R. Zeliang but as per the given name on his passport. But in the documents, the name is written as T.R. Zeliang only which is not permissible.” The Legal Cell then stated, “It is common knowledge that figures are always mentioned or written in thousands or millions in all countries except in India where we use the Indian system of lakhs and crores. It is interesting to note that as per the document circulated, the money transfer which originated in Singapore, the amount is written as SGD (Singapore Dollars) 70,00,000.00 as per the Indian system.” The manner in which this document has been “fabricated” is, therefore, “full of inconsistencies and the general public are requested not to be mislead by such attempts at spreading disinformation by the Kaito group,” maintained the Legal Cell. -Mex
Posted on: Tue, 20 Jan 2015 08:22:33 +0000
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