CONSPIRACY TO HARM WHISTLEBLOWER
The cost of exposing irregularities within Christian Trusts
ALLEGATIONS OF MONEY LAUNDERING & FINANCIAL FRAUD
by the board of ETASI/ ACTS/ TIMPANY SCHOOLS
I have in my position, 201 documents that my team and I are studying
As a Preface to this dossier, I disclose to the reader that I've been an anti-corruption activist for over a decade and have been interviewed in over 36 countries. I've authored a research paper submitted to the United Nations in Geneva, titled KLEPTOCRACY, uncovering billions of dollars of fraud committed by world leaders. I'm currently accredited with the United Nations.
THIS DOSSIER CONTAINS ONLY SOME OF THE DOCUMENTS OF ETASI. I WILL FOLLOW UP WITH DOSSIERS AND INCRIMINATING DOCUMENTS OF ACTS GROUP, AND THE OTHER ORGANIZATIONS THAT ANUPA AND SANTHOSH ARE DIRECTORS:
1- LIGHTHOUSE ORGANIC FOODS PRIVATE LIMITED (FORMERLY NAMED AS "ACTS FINANCIAL SERVICES PRIVATE LIMITED")
2- LIGHTHOUSE EDUPRO SERVICES PRIVATE LIMITED
3- WILLIAM CAREY FOUNDATION
DISCLAIMER: I am addressing this matter in the best interest of the Body of Christ, as several present and former employees and board members of Timpany Schools, ETASI & ACTS GROUP, have approached me with allegations of the subject matter. During my interactions with the Gnanakan family, I have found them to be fraudulent, unethical and liars, to the extent that there was a legal matter, resulting in the shutting down of a UN research centre, CIFAL Bengaluru, that I nicknamed as CIFAL GNANAKAN. The arbitrator in the matter was Mr Aruldass Gnanamuthu, the CFO of ACTS & ETASI. I was the whistleblower.
Now that such grave allegations have come forward, I reiterate, that in the best interest of the Body of Christ, I'm embarking on a mission for the truth. I have no intention in exposing any of these members, but my motivation is to help those who have suffered at the hands of these people and to sanitise the organizations from the impurities imparted.
Note: Mr Ken Gnanakan had confirmed to me in November 2016, that his team had arranged a hit-man against Charles Prabhakar, named Imthias, but stated that he had nothing to do with the arrangements. Charles Prabhar had confirmed the same. It is alleged by sources known to Ken, that Ken Gnanakan has two other hit men in Bangalore, namely Kumar & Tilak Nambiar. Further, it is alleged that Ken and the board had pay off investigating officers and disgruntled staff to cover their misdeeds. With the misdeeds that are evidential, no honest investigating officer would bypass such misdeeds when there is surmounting evidence.
CULPABILITY: Mr Santosh Gnanakan is the CEO of ACTS GROUP, where the monies were transferred from TIMPANY SCHOOLS accounts to ACTS GROUP. Santosh is the son of the Chairman of the institutions. Since Santosh is the CEO of ACTS GROUP, he is automatically culpable and part of the alleged crimes committed.
Knowing the nature of these people, and having seen how they operate, I have given this link to 2 senior IPS officers, 1 MHA official, 1 MCA official, 3 Christian leaders and 2 of my legal advisors, all of whom are honest. If anything is to happen to me, the Gnanakan family and the board members of ETASI/ ACTS & TIMPANY SCHOOLS must be investigated.
VIEW DOCUMENTS HERE, that were sent to me by Mr David Samuel:
Note: Only the 3 documents below were sent to me by David Samuel, the rest were acquired through legitimate means.