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AgustaWestland scam: CBI files charge sheet against middlemen Christian Michel James, Rajiv Saxena and 13 others

The Central Bureau of Investigation (CBI) has filed a supplementary cost sheet within the AgustaWestland rip-off towards key middlemen Christian Michel James and Rajiv Saxena and 13 others, officers conversant in the event stated on Saturday. The newest cost sheet particulars alleged function performed by British intermediary James in bringing bribes for politicians, bureaucrats and Indian Air Drive (IAF) officers in India within the Rs 3,727 crore scandal.

The second cost sheet was filed on Friday and doesn’t title any politician or senior bureaucrat thus far. The primary cost sheet within the case was filed in September 2017 naming former IAF chief SP Tyagi and others.

In its first chargesheet, CBI had established “cash path” of 62 million euros (round Rs 415 crore) out of suspected 67 million euros (Rs 452 crore) whole bribe paid to Indians by way of middlemen. In keeping with the company, the irregularities within the award of contract to AgustaWestland led to estimated lack of 398.21 million euros (round Rs 2,666 crore) to the Indian authorities within the 556.262 million euros (Rs 3726.9 crore) contract.

Listed here are the 10 massive developments within the case:

* The company had, in March this 12 months, sought prosecution sanction against former defence secretary Shashi Kant Sharma, former Air vice marshal Jasbir Singh Panesar and three different IAF officers – deputy chief take a look at pilot SA Kunte, wing commander Thomas Mathew and former group captain N Santosh, Nonetheless, it determined to file a cost sheet with out naming them because the ministry of defence (MoD) is but to offer its sanction.

* A supplementary cost sheet will probably be filed towards Sharma and others when the sanction is accorded, in accordance with officers conversant in the event.

* Rajiv Saxena was introduced from Dubai in January 2019 and made an approver by the Enforcement Directorate (ED) within the case however the company later sought revocation of this standing saying he misled the investigators. ED had claimed that Saxena is a ‘hawala operator’ and lodging entry supplier who runs the lodging entry enterprise in Dubai by way of quite a few firms referred to as Matrix Group firms and has laundered proceeds of crime within the instances of AgustaWestland rip-off, or VVIP chopper rip-off.

* Michel was extradited to India on December 4, 2018, from Dubai. He was allegedly paid 42 million euros (Rs 295 crore) bribe by Anglo-Italian agency AgustaWestland for additional paying to Indian politicians, bureaucrats and defence ministry personnel for swinging the deal for 12 VVIP choppers in favour of the corporate.

* “He was a frequent customer to India and was working as a intermediary for defence procurements by way of a large community of sources cultivated in the IAF and ministry of defence at totally different ranges together with retired and serving IAF officers. He was monitoring the actions of the procurement course of recordsdata and was sending periodical stories/despatches on the developments to the accused individuals linked with M/s AgustaWestland. On this course of, he shared the knowledge collected from IAF and MoD together with his affiliate(s), who used to transmit the despatches by way of FAX to the opposite counterparts sitting overseas in Italy and Switzerland,” stated a CBI officer who didn’t want to be named.

* In keeping with second CBI officer, Christian Michel was imposed as a controller on the opposite two middlemen particularly Ralph Guido Haschke and Carlo Gerosa (already roped in by AgustaWestland) as that they had no particular data within the particular sector of helicopters.

Additionally learn | How India got UAE to deliver AgustaWestland accused Rajiv Saxena, lobbyist Deepak Talwar

* CBI investigation paperwork accessed by HT reveal {that a} assembly was held in Cascina Costa, Italy throughout July, 2006 during which it was proposed that Michel will join Ralph Guido Haschke and Carlo Gerosa in finishing up scouting and monitoring actions with regard to the acquisition of helicopters in India, holding in view of his data of Indian army operational mechanism. “Throughout this assembly, that they had negotiated a complete charges equal to 7% of the availability contract quantity to cowl the bills and charges of each of them,” stated the second officer.

* Michel entered into as many as 12 contracts by way of two of his corporations – M/s World Commerce and Commerce Ltd London and M/s World Providers FZE, Dubai, UAE with Finmeccanica, AgustaWestland, Westland Helicopters UK and so forth to legitimise the illicit fee on the procurement of the VVIP helicopters. “Finmeccanica paid whole 42.27million euros (Rs 295 crore roughly) to the corporations of Christian Michel as kickbacks/bribe with out endeavor any work towards the receipt of such quantity,” stated the officer.

* Michel had prepared a note during which alleged bribes value 30 million euros meant for Indian politicians and bureaucrats had been talked about. CBI pinned hopes on his interrogation, notably to determine people who had been known as “AP”, “Pol”, “Bur” and “AF” talked about on this observe.

* Abbreviations of designations like ‘DCH’, ‘PDSR’, ‘DG Maintt” and ‘FTT’ below the pinnacle AF (air drive) had been used within the observe. It had entries like ‘DS’, ‘JS Air’, ‘AFA Air’ below the pinnacle ‘BUR’, ‘DG Acq’, ‘CVC’ and ‘Auditor Gen’ and below the pinnacle ‘POL’, it had ‘AP’. The observe had a separate entry ‘Fam’, believed to be SP Tyagi’s three cousins – Sanjeev, Rajiv and Sandeep Tyagi. It stated 6 million euros had been for ‘AF’ (Air Drive), 8.four million euros for ‘BUR’ (bureaucrats), Three million euros for ‘AP’ and 15-16 million euros for ‘Fam’.

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