I am very sorry for not being able to take your call as i was call back to security Agency office for further meetings. And after i was done with that i continued to Citibank for another meeting with Mrs Angela and the Citibank legal team concerning the issues.
What they are saying is that why would they levy new chargers on both them and their international client , after their client has paid the Non Residential Tax and Citibank has paid both company tax and personnel income tax for staff, And they are really not happy with the 5day Ultimatum giving to them and they are demanding explanations and further understand. of which i have explained to them (Still waiting on their decision, Mrs Angela left meeting early because of little health issues, she would continue early tomorrow to take decision on this).
I would explain to you like i explained to the Citibank team, When you paid the non residential tax, its the normal procedure for receiving international loan and there is no way Citibank would can do a direct transfer to Thailand without that Non Residential tax clearance.
Now the clearance charge of 9,000 pounds they are charging you is the standard charge you have to pay for international investigations,and to help confirm that you are not laundering money or involve in any financial crime or with any group they are currently monitoring (Watch list) . I understand that this is a new suprise but you have to follow all instruction. So you don't put Citibank in problem with security agency again.
Please note that i have received the financial statement. Also note that the year varies to their demands , but i would explain to them that you don't do monthly financial report so that of 2015 it is not available yet.
More Also i want you to know that your company financial report would be reviewed strictly with every expenditure and money received, During this process you might get calls for or email asking for information on certain transactions, And any answer you give might be very verified also. Please i advice you be very careful and make sure all you say its very legal and accurate. because if they notice and discrepancy, it would put Citibank and loan partnership with Yu Ming in serious trouble.