New Delhi: French News Portal Mediapart has, in a new report, the alleged payment received by intermediary sushen gupta from Dassault Aviation because it affected Rafale fighter jet sales to India and documents published on Monday which was claimed to be ‘bogus invoices’ which was raised by the Gupta Against Rafale producers and that he received 7.5 million euros as a kickback between 2007 and 2012.
While the report said that sales of 36 jets, as did by the NDA government, the period being reviewed by the term of office of UPA.
The alleged charge received by the Gupta to ‘facilitate’ Rafal agreement during the UPA regime has been strengthened by sources in the Investigation Agency, which claimed that the investigation was awaiting an ongoing investigation to the intermediary for bribery Agusta-Westland.
case.
Separate FIR needs to be registered in Rafale Pay-off and which will include the gupta and generous, said a source.
Bribery was paid to Gupta through Interstellar Entity Mauritius, according to the French website, with the guise of “doubtful contracts”.
Gupta was one of the accused of being accused of alleged RS 423 Crore Bribery was accepted in the VVIP Chopper Agustawestland agreement.
Interestingly, he allegedly received a lot of payment of VVIP Chopper transactions through Interstellar Technologies Ltd.
based in Mauritius Ltd Gupta captured by ED in 2019 in this case.
In the Chargesheet, which was submitted to the Gupta later, Ed claimed that the Kickback Agustawewends moved from one company to another as a consultation fee.
From Tunisian entity, bribes are transferred to interstellar technology in Mauritius.
Dassault Aviation has denied all payment allegations in the supply of 36 Jet Rafale to India.
It can be recalled that the upa regime has chosen the Dassault Aviation for a supply of 126 fighter jets but cannot conclude the agreement due to differences in maintenance costs and other problems that see negotiations last for several years.
The agreement was summarized as a government-to-government contract by NDA and negotiating to 36 fighters in 2016.
After the accusation of overpricing and satisfaction, the agreement was released by the Supreme Court and CAG with the last concluded that it was slightly below it 3% cheaper than Provisions discussed by UPA.