Until we get to the bottom of this we need to shut down OTD and anyone connected with him here

The latest on OTD’s Kagyu Monlam Panama Papers scandal.

Lama Chodrak and Dilyak Drubon Rinpoche are both directly related here, note the diagram on the bottom: https://offshoreleaks.icij.org/nodes/153909
What this is a diagram of is a structure of international tax fraud and money laundering.

You will also see that our nice Ms Wu is also a player here.

Man Luan Chu, another player in this scheme appears to be a major financier in Taiwan: https://offshoreleaks.icij.org/nodes/289841

Shut it down!

Shut it down!

Shut it down!

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2 Comments

Filed under Buddhism

2 responses to “Until we get to the bottom of this we need to shut down OTD and anyone connected with him here

  1. J.R. "Bob" Dobbs

    How is tax fraud indicated? To whom do they owe taxes?

    • All that matters to me is that OTD lied to us in 2010 when he said, after being caught laundering money, that he would henceforth be transparent in his finances.

      I will leave it to Ramsey to discuss his choice of words in his comment.

      OTD was caught lying to us.

      His being charged for laundering money in 2008 wasn’t an honest mistake on his part.

      Since 2007 OTD has been hiding money in at least two offshore bank accounts.

      And for this we must shut down OTD and anyone associated with him here until we get to the bottom of this.

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