Still highly relevant to this issue is Hari Sampath's evidence.
From http://clubs.yahoo.com/clubs/sathyasaibabadiscussionclub
Message #352 Aug. 21, 2000: How it works… Part 1
Dear Everyone,
Having given a brief summary of the setup at the very top, here is a high level overview of how it all works. Remember that there are thousands of details attended to by hundreds of people at various levels on a daily basis, all with different levels of beliefs, loyalties and power.
The very innermost coterie are usually members of the Sai Baba central trust, and are rarely changed. This trust also includes very eminent men from high positions, but these "public figures" are never given any funds handling authority, but more to act as an effective link to the corridors of power, to add respectability to the Sai Baba org, and they have their own vested interests by way of career advancements, for gaining political favors in exchange for helping money laundering etc. These people usually are direct contacts of other members of the inner coterie who directly report to Sai Baba and have been "recruited" as a result of continuous visits over several years and having publicly committed themselves as "Sai Baba devotees".
These members of the central trust would probably have their partial or total involvement in all trust related activities and it would always be in their own interests to keep the "Sai Baba myth" floating, failing which they themselves would be in serious trouble. In fact, they happily go on, given the advantages of doing so, and the disaster of not doing so. ALL these people KNOW that Sai Baba is a fraud, but NEVER discuss it even among themselves. They compete among themselves to be Sai Baba's "right hand" and Sai Baba uses the policy of divide and rule and no one dares to even convey the impression that he believes Sai Baba to be a hoax.
One of the most reliable sources of information about these people is their immediate family members as I found out. Upon carefully cultivating relationships with some of their family members, I found that these people hardly had any respect for Sai Baba in private, were least worried about Sai Baba's "omniscience" or "powers" and NEVER relied upon Sai Baba's divinity when it came to matters concerning themselves. Also, whenever ANY report of a "miracle" was mentioned in their presence, they always had a "knowing" and cynical expression on their faces, something very strange for those who were very close to "god". Sai Baba, of course knows that they all know, but also that they are circumstantially in his power, often by choice.
Examples of these top level "recruits" would be eminent jurists, top judges, high level govt. officials etc. Examples of the "real in bred top coterie" would be very close members of Sai Baba's family, acquaintances from Sai Baba's early days, and also those "devotees" who had been demonstrating their "loyalty" after knowing everything about Sai Baba. NO ONE at this level ever believes Sai Baba's divinity because they all know he is NOT god, which is why they have been appointed.
Hari Sampath
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Message #353 Aug. 21, 2000: How it works … Part 2
The members of the second level, usually comprising national level presidents of Sai Baba organizations and state level presidents of large states in India, have their own set of authorities and responsibilities. They completely control state level funds and country level finances in the case of overseas organizations. There are several smaller level trusts in all the countries, and also all the states in India. These trusts are supposedly meant for channeling money easily to the main Sai Baba central trust and they do that too, but the second level people are given ample opportunity to bag some money as a reward for "loyalty". All the accountants of the foreign councils, and state level trusts are appointed by these second level "presidents", most of whom are businessmen in their own lives.
Another common trick all these people do is to simply divert interest coming from the various trust investments into their own private funds and businesses, all with Sai Baba's "blessings". Also, they use the trust funds and huge investments as guarantees for raising loans for their businesses, and get favors from Financial institutions for putting the trust funds in those institutions.
Now, it is easy to understand why a Trust with known assets of around $ 15 billions has only ever contributed around Rs 1000 millions over its entire history. MONEY, very simply put, the same old weakness BIG MONEY, that is what makes the whole thing go around. Most people, even long time devotees, have absolutely NO IDEA of the kind of big money involved. The value of huge estates and properties donated by wealthy devotees, long dead, are simply too much, and hardly a few people will ever have an accurate estimate. I have talked to a few second level accountants' families and what I have quoted above is from that source.
These national presidents and trust members keep their junior level officials of the Sai Baba org on a tight leash. The reward for these smaller level officials, for their "loyalty" is an annual interview with Sai Baba arranged by the second level trust members. Most of these people do not know the entire Sai Baba story, some of them even believe he is "divine" and powerful and act in misguided beliefs. Others know exactly what is happening, and are just playing their parts to get "promoted" as they would in any business. These people arrange all the conferences, delegations, devotee groups, seva dals, various activities of promoting the Sai Baba org like service activities, educational activities all over the world etc.
But it is usually only people from the second layer who get plum responsibilities like positions in the University, hospital etc.
Hari Sampath
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Message #356 Aug. 22, 2000: How it works …Part 3
The trust members are the ones with maximum access to Sai Baba apart from the "special" students. Most of the college activities, welfare activities and Ashram administration are carried on by members of the second layer. The central trust members are also ruled by an iron hand and ALL checks would have to be signed by Sai Baba and one more member of the central trust.
Practically all the contracts and Ashram related businesses are given to members of the inner coterie and the second layer. The members of the second layer like presidents of councils overseas are ever on the lookout for "influential" and wealthy devotees from their countries. Whenever anyone like that comes along, a complete history of that person is gathered by the top official of that particular country and submitted to some member of the inner coterie.
When the unsuspecting wealthy devotee arrives in PN for the first time, he/she is given an apartment by "Swami's Grace" and worked on by members of the inner coterie. All that the devotee will ever hear is stories of "Swami's miracles", "Swami's healing powers" etc, especially if that person has a health problem etc. And then Sai Baba will make that person wait for a reasonable time and "Grant" an interview, usually a short group meeting and promise another one soon. Sai Baba will tell them details of their personal lives from his "powers", actually what they would have told fellow group members or someone else. Later, they will get a private interview in which they will be given a "watch", "materialized ring" etc and asked to do sadhana, i.e. not talk to anyone about anything, especially Indian devotees and people in the village.
The devotee will be encouraged by Sai Baba to read only spiritual teachings (Sai Baba stories) and helped by the odd coincidence, interpretation of coincidences, "materialization" and the "spiritual atmosphere" would become completely brainwashed into thinking that Sai Baba has specially chosen them. After more talks about "seva", "charity", "ceiling on desires", "material detachment" etc, they will feel "blessed" enough by Swami to be "allowed" to make a donation, will ask him, and he will say " I don't want your money, only your heart" and refuse to take any money.
They will leave after their first trip, fully convinced about Sai Baba's Divinity, and also his sincerity. The overseas council president will keep a careful eye on them and ensure that they really think that Sai Baba does not want money. The wealthy devotee will feel they are not "pure" enough at that stage to give the Lord, and will patiently wait their turn and accumulate the money.
Later, after a couple of visits, and a lot of "pleading" with Swami to allow them to help his mission, they will be blessed with "purity" and "allowed to give without ego".
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Result : One more fish bites the bait.
From http://clubs.yahoo.com/clubs/sathyasaibaba Message # 11866 by delta_108, 20 januari 2001
The Sathya Sai Central Trust has assets to the tune of at least US $ 1.5 Billion (around Rupees 75,000 millions in Indian Money)
A large portion of it (I would guess about 70 %) is in the form of land, estates, and other fixed assets in dozens of countries all over the world, predominantly Germany, USA, UK, Austria, Switzerland, France, Japan, Australia, and some South American countries .
These estates, land, and fixed assets have been left as legacies to the Sai Baba trust by wealthy western devotees, most of whom have died, over a period of 30 years or so. Hence the appreciated value of these estates is unknown and could be more than estimated.
Several of these assets are held in trusts at the local levels in those countries, these trusts funnel money into the Sai Baba trusts, and are "ancillary" trusts for the main Sai Baba trusts.
Top Sai Baba org officials in those countries are controllers of these trusts, along with other Sai Baba central trust members. They get charity org status for these trusts in their countries.
These trust funds in overseas countries can be invested in any bonds/funds etc, and the trusts do not have to pay income tax like other profit making businesses. Moreover, these trust funds can be used as guarantee money to raise loans for businesses etc. There is obviously a lot of incentive for a top Sai Baba org coordinator to continue to remain in position and retain some controlling interest in these trusts.
Obviously, all Indian politicians know about this, after all they would be facilitating things at the income tax level . Indian politicians , all of them have huge amounts of black unaccounted money in foreign banks in Cayman Islands, Swiss banks, St Kitts etc, which they use to run their elections and political careers.
Whenever a politician has to bring in his money to India "officially", all he has to do is to arrange for a "transfer" of funds from his account abroad to any Sai Baba related trust. Sai Baba trusts abroad would then "arrange" for a like sum to be paid into their Central Trust in India, which would be funnelled to the politicians.
All are happy, and the Sai Baba scam grows, with all various corrupt elements feeding each other's needs.......while the "avatar" initiating "welfare projects" worth 100 Million rupees, 200 million rupees etc .... a drop in the bucket, that keeps the funds coming, gives a chance to build social acceptance, and also gives the same corrupt politicians to come and "inaugurate" such welfare projects and gain some good public attention.
This is what has been happening over the years.... yesterday in Whitefield, for the Hospital inauguration.... where all different politicians in opposing parties "gathered" together at the "lotus feet"..... why won't they ???? There is an election due in Southern states in 3 months and don't they need their money ???
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Message #11868
Sai Baba's philosophy of his scam has always been simple:
Indians form the crowds, so the Indian politicians are interested. Sai Baba needs the Indian politicians because of their official positions and power. The politicians need Sai Baba because he is a "public spiritual figure" with whom they can associate and improve their image.
The Western devotees bring in the money. They also add to Sai Baba's image growing in India....the Indian mentality (unfortunately) is to say ... "so many people from so many countries come here, our Swami must be so great".
Politicians come for building good image, laundering their own money, getting money from Sai Baba trusts, and getting some useful votes. In an Indian context, the politicians ALWAYS get mileage out of religious figureheads, by furthering causes like Ram temple in Ayodhya etc, which the religious figureheads are happy to pay lip service to. So political causes find legitimacy with these "spiritual leaders" too.
Also, Sai Baba CANNOT afford to lose the western devotees and would do ANYTHING to retain them. The Sai Baba org is obviously working overtime to allay the fears of the wavering devotees, so that the influx of new devotees is unaffected and money flow continues.
This is very important as most big donations by westerners are made in their first 2-3 years as Sai Baba devotees, when they are still in the "euphoric" state of having "discovered God".
The Indian crowds add to the "effect" as Sai Baba makes the wealthy westerner feel that "among so many millions, Swami has chosen me"
The same old principle of politics...
"politics is the art of taking money from the rich, and votes from the poor, under the pretext of protecting each one from the other"