Home » Associate identifies intermediary’s handwriting in ‘Agusta kickback letters’: CBI | India News

Associate identifies intermediary’s handwriting in ‘Agusta kickback letters’: CBI | India News

by newsking24

NEW DELHI: A Thane-based man who was employed to offer typing providers by Christian Michel — accused of performing as a intermediary within the Rs 3,500crore VVIP AgustaWestland (AW) chopper rip-off — has recognized the British nationwide’s handwriting in some letters that consult with alleged kickbacks within the deal in addition to dispatches on confidential paperwork of the Indian Air Force and defence ministry, the CBI has stated in a current chargesheet within the case.
In his assertion to CBI, J B Subramanian, now a prosecution witness, has stated Michel’s handwriting used “breaks in letters” and he usually used all capital letters. The supplementary chargesheet filed in a CBI court docket in Delhi in September stated that Subramanian was employed by Michel in 2006 to sort and ship dispatches, which included reviews on developments within the procurement course of for VVIP helicopters.
One of the handwritten notes is a letter despatched to AW officers in Switzerland on what are suspected to be calculations on payouts allegedly made between August 2008 and 2009. Another observe written in May 2011 which has some numbers mentions a 6 million euro contract — additional particulars should not identified but. Subramanian has informed the CBI that numbers on the contract have been additionally in Michel’s handwriting. “The figures such as 42+28=70-12=58-6=52 (approx.) written on the right side lower portion of this agreement, I state that these figures are also in the handwriting of Christian Michel,” reads his assertion to CBI.
Michel is lodged in Tihar jail since his extradition from the UAE in December 2018. The notes have been a part of these obtained by means of Letters Rogatory (LR) as a part of the CBI investigation into the AgustaWestland deal during which bribes have been allegedly paid to “middlemen” when India agreed to purchase 12 AgustaWestland helicopters at an estimated price of Rs 3,600 crore.
The handwritten notes and telephonic dictations recognized by Subramanian have been faxed by means of a machine put in in his Thane flat to AW officers in Italy and Switzerland in addition to Swiss resident and one other alleged intermediary Guido Ralph Haschke. Some notes have been additionally despatched to Giuseppe Orsi, CEO and president of Finmeccanica, one of many arms of AW.
Subramanian additionally admitted to receiving 22,000 euros as overseas inward remittance for his providers, the CBI stated.
CBI stated Michel was additionally sending dispatches on confidential paperwork of the defence ministry.
One of the notes — written in all capital letters in March 2009 — which Subramanian was unable to determine has references to NSA and CCS. It states: “Could you ask the gentleman to check with NSA if the VIP is on the agenda for the next CCS this week “.
According to a CBI supply, “NSA seems to refer to National Security Advisor while CCS could be a reference to the cabinet committee on security which gave Agusta deal its final clearance. But this is being investigated,” he stated. The topic of the observe says “Flock of Sea Gulls Attn Lugano” which may very well be a reference to the choppers, stated the official.

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