Dear Sir/Madam
There are few Canadian Nationals who are invoved in illegal activities here in India with internet pharmacy scam and keeping bilion of Dollars of black money earned through this illegal business here and in banks of tax haven countries. One such bank is Bank of Cyprus Public Company Limited Nicosia and money processor is Proven Global Inc. John Humphries House Room 304 4-10 Stockwell Street Greenwich London SE10 9JN and also have office in 38-10 Place Do Commerce No. 216 ILE DES SOEURS QUEBEC H3E IT8 CANADA
with there account No.0155-40-076933-06 in Bank of Cyprus Public Company Limited 34 Michalacopoulou str Ayii Omoloyitae CY 1075 Nicosia.
The main king pin in this racket is a Canadian National named Ioan Biris and other few Canadin nationals. They have few companies here in India named Medicine 4 you Pharma Pvt. Ltd Navi Mumbai. Genpharma International Pvt. Ltd. Pune CEM Solutions Pvt. Ltd. Bangalore Hermes Pharma Logistic Pvt. Ltd. Bangalore from which all illegal activity of life saving drugs Shipping to USA and Europe are going on and they send back these dirty black money earned through this illegal business to these companies here in India through our banks to make it white. The money processed through VISA in their fraud internet pharmacies and prominent among them is www.4rx.com
Intrestingly all the dirty money remitted through their money processor as a share capital in the name of Proven Glbal Inc. in Genpharma account and share issued in the name of Ioan Biris.
We understand if proper investigation done by Canada Revenue Agency and Income Tax of India lot of fact will come out and milion of dollars can be collected as tax and penalty by respective governments. Request all like minded people to forward this report to CRA to save thousands of people worldwide victimised by these people.
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