VVIP chopper scam: CBI to send judicial request to Italy
5 Nov 2013 11:19 PM GMT
With a view to finalising the chargesheet in VVIP helicopter purchase scam, CBI will send a judicial request to Italy seeking statements of the accused who have been facing trial in that country.
CBI sources said a detailed questionnaire on various aspects of financial transactions, meetings of alleged middlemen and their interests in Indian and Tunisian companies, among others, would be part of the judicial request.
They said the agency wanted to first get the statements through the judicial request - also known as Letters Rogatory - after which it might seek extradition of the suspects, if needed.
The top executives of Italian firm Finmeccanica and its United Kingdom-based subsidiary AgustaWestland are facing trial in Italy for alleged corruption in supply of 12 VVIP helicopters to India.
The Rs 3600-crore contract is under probe of Italian and Indian agencies for alleged kickbacks paid to Indian officials, including former IAF chief S P Tyagi, to clinch it. Tyagi has denied allegations of any kickbacks.
CBI sources said a detailed questionnaire on various aspects of financial transactions, meetings of alleged middlemen and their interests in Indian and Tunisian companies, among others, would be part of the judicial request.
They said the agency wanted to first get the statements through the judicial request - also known as Letters Rogatory - after which it might seek extradition of the suspects, if needed.
The top executives of Italian firm Finmeccanica and its United Kingdom-based subsidiary AgustaWestland are facing trial in Italy for alleged corruption in supply of 12 VVIP helicopters to India.
The Rs 3600-crore contract is under probe of Italian and Indian agencies for alleged kickbacks paid to Indian officials, including former IAF chief S P Tyagi, to clinch it. Tyagi has denied allegations of any kickbacks.
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