Agusta case: Indian authorities fail to produce evidence against Michel in UAE court
New Delhi, July 17 : In a setback to efforts to extradite British national Christian Michel James -- one of the alleged middlemen in the Rs 3,600 crore AgustaWestland VVIP chopper deal case -- Indian authorities failed to produce any evidence before the UAE courts within the stipulated time, according to the lawyer of the accused.
The Indian government was supposed to produce evidence in the United Arab Emirates (UAE) court by May 19, 2018 against Michel. "But the government did not present any evidence," Michel's lawyer, Rosemary Patrizi Dos Anjos, told IANS over phone from Milan in Italy.
She said the government "does not have any evidence against" him and therefore its officials were unable to produce any, adding that there was "no evidence against Michel in Italy, Switzerland or India."
Dos Anjos said the Indian government was given a further time of 45 days by the UAE court at its next hearing to produce evidence out of which 30 days had already expired without any movement.
Dos Anjos also said that Michel was questioned by CBI officials in Dubai a month ago. Michel is still in the UAE, according to her. Neither the Enforcement Directorate (ED) nor the Central Bureau of Investigation (CBI) were willing to comment on the case.
In January this year, the ED had lodged a request with the UAE authorities for extraditing Michel. Both the ED and the CBI had filed chargesheets in bribery cases in Indian courts and non-bailable warrants had been issued against the accused.
Last year, a red corner notice was issued against Michel by the Interpol on a request by the CBI. RCNs were also issued against two Italians involved in the scam -- Carlo Gerosa and Guido Haschke.
According to Indian investigative agencies, Michel had received at least Rs 235 crore for ensuring that the chopper contract went to AgustaWestland. He was a frequent visitor to India, having undertaken 300 trips to this country between 1997 and 2013.
ED sources said that bribes to Michel were paid through a web of companies located abroad and in India on the pretext of payment for consultancy work. He also used his Dubai-based firm Global Services FZE as a conduit for money.
In its chargesheet, the CBI had named former Indian Air Force chief S.P. Tyagi, his cousin Sanjeev Tyagi, alias Julie, the then IAF Vice Chief J.S. Gujral and advocate Gautam Khaitan as the four Indians involved in the scam. The chargesheet mentioned Khaitan as the "brain" behind the deal.
Others named in the chargesheet included Giuseppe Orsi, the former chief of Italian defence and aerospace major Finmeccanica and Bruno Spagnolini, former CEO of AgustaWestland, apart from middlemen Michel, Haschke and Gerosa.
On January 1, 2014, India cancelled the contract with Finmeccanica's British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the IAF, over alleged breach of contractual obligations and on charges of paying kickbacks amounting to Rs 423 crore.
The CBI, which registered an FIR in the case on March 12, 2013, had alleged that Tyagi and the other accused received kickbacks from AgustaWestland to help it win the contract. The FIR mentioned charges of criminal conspiracy, cheating and those under the Prevention of Corruption Act.
According to the CBI, Tyagi allegedly took bribes of several crores from AgustaWestland through the middlemen -- and a complex set of companies in several countries -- to change the specifications of the contract. The operational flight ceiling of the choppers was reduced from 6,000 metres, as originally proposed, to 4,500 metres and the cabin height was brought down to 1.8 metres.
The twin modifications were allegedly meant to rig the deal in favour of AgustaWestland, which eventually walked away with the order to supply the 12 choppers for the Communication Squadron of the IAF for ferrying the President, the Prime Minister and other VVIPs.
The CBI probe revealed that several payments were made to the Tyagis by Haschke, Gerosa and Michel.
Tyagi, who was IAF chief from 2004 to 2007, his cousin and Khaitan were arrested in December last year by the agency. They are now out on bail.
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Wine Merchants’ Association alleges corruption in excise dept, Minister Thimmapur refutes charge
Bengaluru, Nov 5: The Karnataka Wine Merchants’ Association has alleged that the Excise Minister R B Thimmapur’s office has collected Rs 16 crore from various excise department officers by transferring them in and around Bengaluru.
While the Minister refuted the allegation, the opposition BJP got new ammunition to target the ruling Congress.
In a letter to the Karnataka Governor Thaawarchand Gehlot, Chief Secretary and the Karnataka Lokayukta, the Association alleged that the Minister's office is involved in rampant corruption.
“Huge bribes and money laundering took place in the excise minister office in Bengaluru in transferring excise officers and to control illegal collection of money for election purposes from excise officials,” the letter sent by mail read.
Explaining further, the Association said about Rs 16 crore has been collected on a single day from three deputy commissioners of excise, nine excise superintendents, 13 deputy superintendents of excise and 20 excise inspectors “for transferring in and around Bengaluru from past 2 to 3.5 years, as their tenure was getting completed within a month.”
Naming a deputy commissioner, the letter said the officer was collecting money somewhere between Rs 25 lakh to Rs 40 lakh from each officer for transferring them.
The Association said Rs 2.5 crore to Rs three crore was collected from deputy commissioners (excise) working in Bengaluru.
The association has demanded action against those involved "in this corruption."
“No such thing has happened. You must ask them why they went to pay money. Why would anyone pay if everything is correct?” Thimmapur told reporters at Shiggaon in Haveri district.
He also assured to take action against officers if they have collected money.
“The matter is that when these people (wine merchants) do something wrong then they (officers) harass them. The wine merchants should rectify themselves,” the Minister said.
The Leader of Opposition in the Assembly, R Ashoka alleged that there was a Rs 700 crore liquor scam in the state.
“The Karnataka Wine Merchants’ Association in its letter to CM @Siddaramaiah has alleged that State Excise Minister R B Timmapur is involved in blatant extortion and bribery, unfolding another dark episode of the series of scams by 'SCAM'gress Govt in Karnataka,” he said in a post on ‘X’.
He said the Association has alleged that CL7 bar licences were given after collecting a bribe amount of anywhere between Rs 30 lakh to Rs 70 lakh each by the Minister.
In the last one year, 1,000 such illegal licences were given by the excise minister, amounting to Rs 300 crore to Rs 700 crore in corruption, Ashoka alleged.
“After the Maharshi Valmiki ST Development Corporation Scam, MUDA land scam, KIADB land scam, Waqf Scam, this Liquor scam is yet another fresh addition to the series of scams by CM Siddaramaiah led Congress Government in the last 17 months,” the BJP leader alleged.
