Aqa Moula - Why is he a Corporate Sole? Refer to the USA

[mumineen]

Aqa Moula is already a Corporate Soul in the U.S.A and United Kingdom.

A corporation sole is a corporation consisting of one person only, usually a person of high office who together with his successors in his office is incorporated by law. In this way, the officer obtains the legal capacities and benefits of a corporation which, as a natural person, he would not otherwise enjoy.

The Kothar tried to get this status is Canada in 1992 but due to the intervention of the Progressives in Ontario - Canada, and the Canadian Senate, it failed miserably. Please refer to:

http://dawoodi-bohras.com/issues/senate_1.htm

The Kothari lawyers in Canada asserted and argued as follows:

"That, for the continuing and better control and guidance of the administration and management of those assets, funds, properties, investments and other affairs in Canada, it is desirable that the Dai al-Mutlaq be incorporated in Canada as a ‘Corporate sole' with perpetual succession.".

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SOURCE:
www.usdoj.gov/tax/taxpress2003.htm
http://www.usdoj.gov/tax/harkinscompl.pdf

News
Regarding Tax Scams:

FOR IMMEDIATE RELEASE
Wednesday, October 8, 2003
WWW.USDOJ.GOV
TAX
(202) 514-2007
TDD (202) 514-1888


Justice Department Sues Oregon Woman to Halt Tax Scam

Judy Harkins Allegedly Helped Customers Conceal Assets

WASHINGTON, D.C. - The Justice Department today announced that it has filed a
lawsuit against a Salem, Oregon woman regarding allegations that she promoted a tax
evasion scheme known as a “corporation sole.” The lawsuit, filed in the U.S.
District Court for the District of Oregon, is part of the Justice Department’s
continuing nationwide crackdown against tax-scam promoters who offer fraudulent tax
advice. The complaint specifically alleges Judy Harkins, working with an
organization called American Tax Consultants, advised and assisted customers to set
up entities known as “corporations sole.” The complaint further states that Harkins
fraudulently claimed to her customers that these sham corporations were not
required to file tax returns of any kind, as long as they were based on “spiritual
principles.”

The complaint also alleges that Harkins and American Tax Consultants falsely told
customers they could deduct charitable donations made to their corporations, even
though the customers had complete control over the corporations and could use the
donations for their own personal benefit.

“Tax-scam promoters hurt their customers - who can expect to pay back taxes,
interest and penalties, and even face criminal prosecution for filing false tax
returns,” said Eileen J. O'Connor, Assistant Attorney General for the Justice
Department’s Tax Division. “These promoters also harm the vast majority of citizens
who pay taxes. The Justice Department is committed to shutting down tax evasion
schemes.”

The Justice Department has obtained injunctions recently against a number of tax-
scam promoters across the nation. More information about these cases is available
on the Justice Department website at www.usdoj.gov/tax/taxpress2003.htm.

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03-554
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Related Documents:
United States v.Judy Harkins
Complaint for Permanent Injunction
(PDF document:http://www.usdoj.gov/tax/harkinscompl.pdf

[mumineen]

We suppose it was a Freudian slip to say in the first line of the post: "Corporate Soul" instead of "Corporate Sole".

[Kaka Akela]

Momineen of Canada wake up from stupor, Quid johnny is on his way there to sign the papers to make the canad jamaat as a Corporation sole, contact your legislators and alert them from now so they are not caught unaware. He is coming to Canada in this month of October 2013, their Wall street type lawyers are working fast and furious to get all the papers in order for him to accomplish this task.

[Al Fateh]

I know most pseudo bohris dont have guts to openly go against kothar, but I wonder with all these technology now a days , why they cant create petitions and write letters to authorities about kothaar crimes?

[Mkenya]

They tried ramming through the documents in Canada in 1992 but for the relentless efforts of Progressives they failed.
I am not sure whether a 'vigilante' group of Progressives is monitoring the situation. The Bohra community at large is totally
engulfed in the Kothar doctrine. Singly and collectively they feel safe as long as they can keep afloat by paying Wajebaat, etc. to participate in the various functions and get a 'safai chithi' to transit them through Mishaq, Nikah, Mayyat, etc.