Kind Attention:Canada Revenue Agency and Income Tax Of India
Complaint
Whistleblower
Country: India
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 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.Can ROC and RBI look in to this matter?
We understand if proper investigation done by Canada Revenue Agency(CRA) 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.
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 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.Can ROC and RBI look in to this matter?
We understand if proper investigation done by Canada Revenue Agency(CRA) 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.
Comments
Other few companies (Most of them owened by Ioan Biris)with its Bank details which are involved money laundering is as follows
A.Payment Systems : Barclays Bank PLC,Bahamas
B.Rxmex Inc. St Kitts Nevis Anguilla National Bank KN
C.Global RX Inc. St Kitts Nevis Anguilla National Bank KN
D.Online Electronics. : St Kitts Nevis Anguilla National Bank KN
E.Quebec Inc. : Royal Bank of Canada(Director:Catalin Biris)
F.KGI Asia Ltd. HSBC LTD HK
G.Doves Canyon Ltd. (Director Ioan Biris)
State Bank Of Mauritius ,Republic of Mauritius.
ADDITIONAL INFORMATION!!!!!!!
Apart from above companies these guys have following few company in Hong Kong and Mexico.After crack down by Hong Kong authority they stopped activity there and that operationwas big.Ioan Biris was Director in MED4LESS(HK.).Mainly they were import medications in illegal means from India and distributed to customers of USA and Europe from these points. They did lot of blunder in these countries.
1.MED4LESS
Unit 2, 10th Floor, Highgrade Building, 117 Chatham Road,Tsim Sha Tsui, Kowloon, Hong Kong.
2.MEDPACK SA de CV
Calle 14, # 71-D, Zona Centro,Matamoros,
Tamulipas, Mexico - 87300
You people are obviously disinformation counterintelligence agents advocating paying 500-10000+% more for the same medications obtained in country either by brand or other various generic providers. [***] your lies of fraudulent propaganda with intent to disenfranchise a legitimate entity that is saving the lives of millions of people.
GENPHARMA IS LEGIT!
No body denied this is not Legit.every body know ,It is a small company in Pune,produces many products for illegal drop shipping to customers in USA and Europe in the name of cheap medications which law does not permitt.Here in India ,the companies position is above 20000 among 30000 pharmaceutical manufacturing companies.If they feel company is so legit and quality of products are good,Why they are not do shipping to their own country Canada???Whats wrong with it?????Prices of generic medications are also so high there in Canada and before doing charity in the name of cheap medications worldwide by fooling people,it should start with their own home country.This should be their natioanl duty.Then we will understand GenPharma is a legitimate company.
Lastly these guys came to India in the pretext of a Foreign investor,Who given them authority to run fraud internet pharmacies and do illegal activities here????????
What a bounch of crap
This's a group of people who really love the U.S. health care system and able to make fool to thousands of Americans in the name of cheap medications through their internet Pharmacies.The scam star is IOAN BIRIS ,Who is the business owner of all the scam internet pharmacy sites www.4rx.com,www.4rx-pharmacy.com.,www.genericpharma.com and www.aclepsa.com,www.4rxdeals.com,www.orderchampix.com,www.bestpharmguide.com,www.generic-pharmacy-stores.com,www.4-rxonline.com with more than hundred such websites.
The core group for this illegal online business consists of following Canadian Nationals.::;
1.ANDRE MARTIN STRUL(Known as SCOTT ANDERSON IN UNDER WORLD PHARMACY SCAM PEOPLE) and he is taking care of all illegal sales and Marketing activites.
2.JOHANNA GARCIA(Known as Anna,Anna Laforie in this business circle) is the operational head of all the online internet pharmacy network.
3.FABIOLA Garcia::She is the head of Finance and involved in all illegal money transfers.
Every day Hundreds and thousands of such Parcels containg these substandard Medications sending directly to customers reaches to USA,Europe and Austrelia etc. from Mumbai Airport By their comapny Hermes Pharma Logistics Pvt. Ltd.,Bangalore.So,We request all above agencies to take immidiate steps to prevent and eliminate these threats in the name of Health Care and crack their net work.Also take steps to Freeze their accounts.
Internet Pharmacies are grooming speedly in our country,particularly in Mumbai ,bacause courrption in all level,lack of regulatory guidelines and huge price difference of generic medicines in advanced countries and India.
Most of these internet pharmacies are located in USA and Canada and they do source all these medicines from India,duw to cheap fraight and price of medications.
Hope our government taking this issue seriously now a days and start taking action againest such fraudunet internet pharmacies,who not only cheat people in the name of cheap medications ,also evede tax to our government.
Do not divert public and invstigation agencies attention by falsely propagating this story of some body stolen from GenPharma and remember that publics are not fools.This is internal matter of your comapny and subjudice.
We are fighting againest this illegal racket of money laundering ,which effects countries economy by evading taxes and heaith of people worldwide.
Answer and counter all above allegations!!!!!!!!!!!!!!!!!!!
Why you guy diverting attention of public and Investigatig Agencies on main issues????Reply to above complains man.Do not think we Indians and Canadians are fools and you get away by propagating this False story.Above issue is no way related to Patra and your case againest him.
Every body knows here in India about plight of whistle blowers and Patra"s credintials,there is no need of a Certficate from a smuggler like you with any explanations,As this matter is subjudice.We Indians like Canadians have full faith in our Judiciary and our government.Please don"t Propagate this false stories.Please note that you came as foreign investor in India and if found violations of FDI rules here in India by involving in illegal activities,Ministry of Corporate Affairs,Government of India ,have all the power to seize all your assets and levy heavy penalty on you.
There was a joint raid by Navi Mumbai Police and Mumbai FDA in your illegal Pharmacy company Medicine 4 you Pharma Pvt. Ltd.,Navi Mumbai where you are a Direcor, which do illegal smuggling of life saving drugs with out prescriptions to customers in USA andEurope on June.We have full Dossier(more then 4000 pages) available with us and ready to cooperate with all agencies worldwide on it.We thanks Maharashtra Police and FDA for this timely action.After this issue you filed a false case againest Patra to divert attention and sifted all your illegal activities to Bangalore to start a new comapny Hermes Pharma Logistics Pvt. Ltd .Initially you made your self Direcor of this said company ,after that you feel as all regulatory agencies are after you ,made two of your emloyees(One from GenPharma and other from CEM Solutions) as Directors of above Comany Hermes Pharma Logistics Pvt. Ltd.which is situted in same premises of your old company CEM Solutions Pvt. Ltd.,Bangalore.After raid by Drugs Controll Authority of Karnataka and serve shut down notice you are playing with this dirty game.
Plese reply to below questionaries::::
1.Is it not true that you are involved in smuggling of life saving Prescription drugs through your companies Medicine 4 you Pharma Pvt.Ltd. ,Navi Mumbai and Hermes Pharma Logistics Pvt. Ltd,Bangalore . and both the companies closed by Maharashtra FDA and Drugs Controll Authority of Karnataka due to this illegal activities of smuggling of life saving drugs?????
2.Is it not true that most of these medications intended to smuggle ,manufacture in Genpharma Internationals Pvt. Ltd. ,Pune ,where you are the Director.We have enough proof to establish this fact.
3.Is it not true that you operate through Banks in Tax Haven Countries to cheat Government of India Crores of Rupees as Tax and also we understand you cheat Government of Canada milion of dollasr in the same way as you are a Canadian Nationl.Request Income Tax of India and Canada Revenue Agency to find out the truth.
4.Is all these internet Pharmacy websites www.4rx.com,www.4rx-pharmacy.com.,www.genericpharma.com ,www.aclepsa.com and many more ,which are shut down by USA government not belongs to you????We have all documentary proof that you are business owner of these websites.
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Dear Customer,
We regret to inform you that after serving so many of you throughout the years, 4RX.com has stopped operating. Our Customer Support team will remain available to assist past clients...
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