AgustaWestland AgustaWestland case AgustaWestland chopper AgustaWestland chopper case AgustaWestland chopper deal AgustaWestland chopper scam AgustaWestland VVIP chopper scam AK Antony Carlo Gerosa Christian Michel christian michel agustawestland ConnectTheDots Games Giuseppe Orsi Guido Haschke India Sonia Gandhi Sonia Gandhi AgustaWestland SP Tyagi

AgustaWestland VVIP chopper deal scam: From foreign middlemen to Indian politicians, take a look at the key names dug up by CBI

AgustaWestland VVIP chopper deal scam: From foreign middlemen to Indian politicians, take a look at the key names dug up by CBI

The AgustaWestland rip-off got here to mild in 2013 when the then defence minister AK Antony accepted the proven fact that bribes have been taken in the Congress-led UPA authorities’s deal with a UK based mostly agency, AgustaWestland which was given a contract to provide choppers for VVIPs.

Representational image. Reuters

Representational picture. Reuters

In February 2010, the Congress-led UPA authorities signed a contract with UK-based AgustaWestland to purchase 12 AW101 helicopters for the Indian Air Drive for Rs three,600 crore. The aim of this deal was to have choppers to fly VVIPs like the president, prime minister and others. Nevertheless, on 1 January, 2014, India scrapped the contract with Finmeccanica’s British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the Indian Air Drive (IAF) over the alleged breach of contracts and costs of kickbacks of Rs 423 crore paid by it to safe the deal. The ED alleged that cash was laundered via a number of foreign corporations which have been used as fronts to park alleged kickbacks.

Listed here are a few of the key gamers concerned in the developments of the alleged rip-off thus far:

Christian Michel

Christian Michel is a British advisor who was allegedly employed by AgustaWestland — the British arm of the Italian firm Finmeccanica — to purchase the Rs three,600 crore deal for the firm by influencing officers of the IAF and the then UPA authorities. In accordance to a Firstpost report, Michel was named as a intermediary by Italian investigators. In accordance to Italian courtroom paperwork, Michel dealt with €18 million of the complete kickback of €30 million.

The Firstpost report additionally reveals that Michel had truly been engaged on the deal since 2002 when the first international Request for Proposal (RFP) for choppers was issued (March 2002), regardless that there are stories to recommend that he received concerned in the deal in the direction of the finish of 2006.

In February 2017, the UAE authorities arrested Michel. He confronted prosecution there as a number of investigations revealed that he rerouted bribes to India by way of his Dubai-based agency International Providers. The bribes got here from the cash he had acquired from AgustaWestland to dealer the deal.

Quickly after his arrest, Michel revealed that the CBI had pressured him to point out Congress president Sonia Gandhi’s identify in the course of the interrogation. He had accused Indian investigators of pressuring him to body the Congress leaders in return for a clear chit in the multi-crore rip-off — a cost the CBI has refuted.

The Indian Categorical reported that Michel’s advocate and sister who stated that the “Modi government and its agencies were forcing him to sign a false confessional statement naming Gandhi in return for complete exoneration from any charge whatsoever in the AgustaWestland case.”

In accordance to CBI officers, the chase to nab Michel began in 2014 and in September 2015, a non-bailable arrest warrant was issued towards him. He was lastly extradited to India from UAE late in the night time on four December, 2018 and landed in New Delhi for CBI’s questioning.

Guido Haschke

Guido Haschke is an Italian and US citizen who was residing in Switzerland. He was arrested in October 2012 by Switzerland police after he was raided by Italian officers. The CBI had named Haschke in its FIR in 2013. Nevertheless, CBI sources had stated in 2013 that they weren’t in search of Haschke’s quick extradition to India at the time. In March 2013, Italian officers had sought his extradition from Switzerland following the alleged VVIP chopper deal case.

In accordance to stories, AgustaWestland’s former chief government Giuseppe Orsi employed Haschke, who was then a marketing consultant for the Finmeccanica group, to lead dealings in India to safe the VVIP choppers contract.

Haschke’s primary involvement in the case was relating to a notice allegedly written by him and addressed to Michel, which named the Gandhi household and a number of other different Indian politicians. Michel had later denied the declare whereas questioning the authenticity of Haschke’s handwritten observe that named Indian leaders.

NDTV in 2016 had reported that Indian investigators had been allowed to query Haschke when he was extradited to Italy in 2013 however he refused to determine the “AP” talked about in his observe, whom prosecutors suspect was Congress president Sonia Gandhi’s political aide Ahmed Patel.

Carlo Gerosa

The 70-year-old Carlo Gerosa was named as considered one of the three alleged middlemen by the CBI needed in the case. In accordance to stories, Gerosa’s interrogation and assertion have been essential for the ED’s and CBI’s investigation.

In October 2017, Italian authorities, on the foundation of an Interpol discover sought by the ED, arrested Gerosa however quickly launched him. In June this yr, Italy refused India’s request to extradite Gerosa in connection to the case. CBI sources stated that Italy has refused the company’s November 2017 request to extradite Gerosa, including that the message had been delivered to the Ministry of Exterior Affairs.

On this massive defence kickback controversy, the position of the then prime minister Manmohan Singh, former defence minister AK Antony, UPA chairperson Sonia Gandhi and former IAF chief SP Tyagi was additionally put to query.

Giuseppe Orsi

Former Finmeccanica chief Giuseppe Orsi was acquited by The Courtroom of Attraction of Milan for false accounting and corruption in the helicopter deal case. Orsi was arrested in 2014 and resigned as the chief government of the agency which was later renamed as Leonardo. He was at the helm of AgustaWestland when the deal was struck and was suspected of involvement in the cost of bribes. Orsi was sentenced to four-and-a-half years in jail.

In the meantime, Bruno Spagnolini — who headed the chopper division of AgustaWestland — and was additionally handed a four-year jail time period too was acquitted together with Orsi.

SP Tyagi’s involvement

On 9 December 2016, the CBI arrested former Indian Air Pressure Chief SP Tyagi alongside together with his cousin Sanjeev Tyagi and lawyer Gautam Khaitan. In September 2017, the CBI filed a formal cost sheet towards SP Tyagi and 9 others.

The FIR named 13 individuals together with Tyagi, his three brothers: Juli, Docsa and Sandeep, the brother of former Union minister Santosh Bagrodia, Satish Bagrodia, and Pratap Aggarwal (chairman and managing director of IDS Infotech). The FIR additionally named 4 corporations – Italy-based Finmeccanica, UK-based AgustaWestland and Chandigarh-based IDS Infotech and Aeromatrix.

Preliminary investigations by the Italian prosecutor stated that Tyagi had personally met Haschke earlier than and that the bribery befell by way of Tyagi’s cousins Julie, Sandeep and Dosca. Tyagi, nevertheless, has denied any claims of getting met Haschke.

Sonia Gandhi, Congress leaders’ names additionally crop in

Sonia’s identify was dragged into the deal when a Milan courtroom talked about the conversations between the three middlemen mentioning a ‘Mrs Gandhi’. The middlemen had allegedly referred to a ‘Mrs Gandhi’ as being the driving pressure behind the deal. Additionally they talked about names of her shut aides Ahmed Patel and Pranab Mukherjee.

In a letter dated 15 March, 2008, Christian Michel wrote to Peter Hulet, the then head of India area gross sales and liaison for AgustaWestland, saying, “Dear Peter, since Mrs Gandhi is the driving force behind the VIP, she will no longer fly with MI8. Mrs Gandhi and her closest advisers are the aim of the High Commissioner, senior adviser Prime Minister Manmohan Singh obviously the main figure, then there’s Ahmed Patel Secretary.”

Nevertheless, Congress vehemently denied these costs. In July 2018, after he was granted bail in Dubai, Michel retracted his assertion towards the Congress chief and stated that he had named Sonia and senior Congress leaders on the behest of the CBI. He had accused Indian investigators of pressuring him to body the Congress leaders in return for a clear chit in the multi-crore rip-off — a cost the CBI has refuted. The investigative company claims that it has by no means examined Michel as a witness and therefore, couldn’t have manipulated or pressurised Michel.

Aside from Sonia, her political secretary Ahmed Patel and different Congress leaders Pranab Mukherjee M Veerappa Moily, Oscar Fernandes, MK Narayanan, Vinay Singh and former president Pranab Mukherjee’s identify additionally featured in the 15 March letter.

Additionally, senior officers concerned in the decision-making course of that led to the number of the AgustaWestland helicopters for VIP use have been MK Narayanan (Indian Police Service (IPS), former Director Intelligence Bureau (India) and NSA); BV Wanchoo (IPS, and Chief of Particular Safety Group); and Shashi Kant Sharma, IAS, and former defence secretary.

In 2013, billionaire Indian arms supplier Abhishek Verma and his Romanian born spouse Anca Neacsu have been additionally named suspects on this scandal. The Indian Categorical’s report steered that Abhishek had performed the position of a intermediary in the deal and had interfaced with the politicians in securing CCS clearance from the Cupboard Committee.

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