Petition Trails REGAL PLASTIC INDUSTRY Ogun State Alleged of Capital Flight, Economic Sabotage Amongst Others... As Management Threatened Journalists

According to a four pages petition written by a group, NATIONAL FRONTIERS FOR GOOD GOVERNANCE and signed by the officials in persons of Captain Ahmed Burai (RTD) and Chief (Mrs) Kemisola Maja President and Secretary of the group respectively alleging the company of economic sabotage and various offences undermining various constituted authorities in the country.

The petition made available to journalists allegedly stated various attrocities been perpetrated in the company, REGAL PLASTIC INDUSTRY Ogun State by some foreigners that is affecting the nation's economy with collaboration of some Nigerians in this regard.

Below is the excerpts of the petition:..

We write to petition the company,REGAL PLASTIC INDUSTRY as we are whistle blowers working with the Nigeria Financial Intelligence, unit of a new generation bank in Abuja, Federal Capital Territory.

We write this petition to bring to the attention of Nigeria government, India government and International communities the illegal activities of the above named organisation and all the aforementioned Directors who have been in involved in illegal and fraudulent activities of money laundering,tax evasion and economic sabotage of the host country, Nigeria,a very serious economic crime that had continued to undermine Nigeria's financial integrity and economic stability.

The Regal plastic industry and those alleged conspirators are currently involved in transactions that suggest the concealment or disguise of the true origin of illicit funds, specific financial dealings and patterns indicative of money laundering of more over $7 million USD yearly in the organisation.

While a recent investigation by our team revealed evidence of concealment, tax evasion, salary manipulations, suspicious transactions, irregular accounting practices, violations of the money Laundering (Prohibition Act and other relevant laws of Nigeria).

Just as reports from other whistleblowers and insiders confirmed the allegedly violation of the rules of engagement by the Directors of the company who earns More than $10,000 USD as monthly salary,while presenting the same salary as #150,000 to the Federal Inland Revenue Service (FIRS) of Nigeria in order to avoid and evade real tax. ( See the attached letter of appointment and details as those involved:...

* VIJAY KUMAR VISHWAKARMA RAMMURTI Room no 1 Ram Bhachan Tiwari chawl Hanuman Tekdi Kajupada

Near Ashok Van, Borivali-E

Mumbai Maharashtra

India

* VIKRANT BHANDARI

* MAHENDRA MAHANGU YADAV

Address: Room 702 Indira Nagar HSG SOC

Ghatkopar Mumbai India

* PHOOL CHAND

Mahuwara Khurd

Pushpnagar, Azamgarh

India

* PRAMOD KUMAR

Dhadhawal

Fatepur Talratoy Mau

Uttar Pradheah

Indian

* Koku Gbenga Pius (Nigerian)

The Regal Plastic Industry illegal transactions and economic sabotage activities have severely impacted Nigeria's economy by undermining financial stability, distorting economic data and undermining the county's financial system.

Also Economic sabotage,such as tax evasion,deprives the government of revenue for public services,and it is a punishable offence under the Nigeria Law.

While it was learnt that some security operatives, specific men of the Nigeria Police Force (NPF) made some arrest recently on the matter, it was further learnt that they eventually compromised on the issue and allowed these unscrupulous men to continue their illicit operations.

As well respected arms in governance, media organisations with more experienced and notable International Crime Reporters of repute, we request that your men conduct a deep comprehensive investigation into these serious allegations.

We also request your organisations to engage the officials of the Regal Plastic Industry to provide a detailed forensic examination of the company financial records, questioning the key personnel and stakeholders of the company and also publish all your findings for public consumption.

Your media organisations are highly trust in these regard as you take these allegations as serious and act promptly to protect Nigeria's image and economic interest.

We look forward to a thorough and transparent investigative reports. Ends the petition.

However, in the course of investigating the matter, that Journalists' sent messages to one of the directors in the company, in person of Engineer PhooL Chand there was no response in these regard from him.

In the course of investigation, someone called on behalf of REGAL PLASTIC INDUSTRY Ogun State as a police officer threatening and harassing journalists on the telephone, while it was later revealed that he is one Koku Gbenga Pius ,Human Resources Manager (HMR) of the company impersonated himself as a "Security Personnel" details available.