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(新德里11日綜合電)印度最近出動了50名銀行人員和40臺點鈔機,並在連續5天的不懈努力下,成功抄了一家與國會議員家族有牽連的酒廠,查獲總金額高達35.35億盧比(1.99億令吉)的現金,創下印度調查機構有史以來最高紀錄。
《NDTV》報道,印度所得稅部門最近將目標鎖定於賈坎德邦的國大黨議員薩胡,並決定突擊檢查他名下位於蘭契等地的房產。
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日前,所得稅部門進入了與他家族有密切聯繫的博德釀酒廠(Boudh),查獲35億盧比的鉅額現金,懷疑是薩胡家族靠著販賣印度烈酒所得的不明收入。
隨後,當局將搜查範圍擴大至薩胡家族旗下的另兩個企業,又再發現3750萬盧比(210萬令吉)和1.1億盧比(618萬令吉)的現金。印度國家銀行證實,銀行已收到當局的176袋現金,並已將其中的140袋清點完畢,剩餘的36袋現金也將於近日完成清點。根據瞭解,銀行共出動了50名工作人員與40臺點鈔機,來清點這一大筆現金。(ettoday)
You may think this is a Bank’s cash chest but it isn’t. This is the cash haul recovered from Rahul Gandhi’s close aide and Congress’s Rajya Sabha MP Dhiraj Prasad Sahu…
Congress must answer how much of this money was being sent to Delhi and the Gandhis?#CorruptionKiDukan pic.twitter.com/7QltPuv1XJ— Amit Malviya (@amitmalviya) December 10, 2023
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