Kozhikode: The Crime Branch investigation team has decided to include the distributors of Amway into the money chain marketing case. The financial crime investigation team, which is probing the case, will file a case for establishing money chain business violating the norms.
The crime branch has also sent a notice to the Amway finance officer at Delhi, to produce detailed documents of money transfer.
The crime branch team has already questioned around 100 distributors of Amway and the team has included 34 distributors as accused in the case. In response to the notice of the investigation team, Amway authorities has assured that they would supply documents to the team.
The probe team may produce two evidences against the accused. One will be the details of the bank account and the other will be documents from Amway company. The team will submit the report in court after receiving both the documents.
Meanwhile, the demand of the Crime Branch to ban the website of Amway India has been kept aside. It fears that the money chain market will continue operations if the website is not banned.
The team has already submitted a report in court with a list of of 14 persons as accused in the case. T C Venugopal, DySP, leads the team that is probing the case.
found original post here : http://www.mlmbhaskar.com/2013/07/amway-distributors-to-be-included-in.html#.UdwdwtKl6yE
-------------------------------
Mr. Abhishek
www.vic2job.blogspot.com
My facebook link : www.facebook.com/abhi612
My Twitter link : www.twitter.com/vic2dataentry
My Youtube videos : www.youtube.com/user/vic2dataentry
No comments:
Post a Comment