Investigations in Yadav Singh's misdeeds and humongous wealth have revealed a couple of simple and ingenious money laundering tricks. If you have illegally earned enough moolah, you may want to use these tricks.
The trick is to establish a business in the name of your spouse. Then quietly hand over all your ill gotten money to this firm. Next engage creative accountants who will then do all the bookkeeping showing that the business has been a roaring success and generated an ROI (Return on Investment) that should find a mention in all national and international fora. Thus your ill-gotten wealth becomes the profit from your spouse's business. Pay all taxes on this 'business income' and your black-as-crow money has become white-as-swan.
There still is a minor irritant. Government is now asking you to declare all liabilities and assets not only in your name but also in the name of your spouse. The humongous profits made by your spouse may cause eyebrows to be raised.
So just one more cute trick and you are through. This is to seek a legal divorce from your spouse through mutual consent to expedite the process. Needless to say that you can continue to live together in marital bliss. The divorce is just to avoid any reporting of the 'hard earned' wealth of your spouse.
Simple! Didn't I say so?
PS: SITs should use this as a clue. They may find abnormally high divorce rates in creamy deparments.
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