AgustaWestland Scam: Top Congress Leaders and Kamal Nath’s son named by accused in the statement.

Nov17,2020 #AgustaWestland Scam #Scam
augustawestland scam law insider in
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In one of the major scams in India AgustaWestland Scam is again in Headlines when key accused named Former Madhya Pradesh Chief Minister Kamal Nath’s son Bakul Nath and nephew Ratul Puri.

Rajiv Saxena, chartered accountant and key accused in the Rs AugustaWestland Scam also named Top Congress leaders Like Salman Khurshid and Ahmed Patel.

Rajiv Saxena said in the statement, “were (also) for the benefit of political leaders and bureaucrats who were in a position of influencing the decision at that point of time”.

Some of these funds were once again, directly or indirectly, through structured transactions, and some of the structures set up by me, were routed into investments in India” .

Rajiv Saxena in his statement details how alleged kickbacks of the AugustaWestland deal, it was cancelled by the UPA II government – flowed through two companies, Rajiv Saxena’s Interstellar Technologies and Global Services owned by Christian Michel who was extradited to India in December 2018 and remains in jail.

Rajiv Saxena said in the statement, “were (also) for the benefit of political leaders and bureaucrats who were in a position of influencing the decision at that point of time”.

“Some of these funds were once again, directly or indirectly, through structured transactions, and some of the structures set up by me, were routed into investments in India” .

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