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Christian Michel cos closing down !!! Mamma Mia! Sonia Named in Agusta Rip-off Verdict -- Superb report by Yatish Yadav

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  1. This will create "Civil War" amongst Media Houses/Journalists. Ones who took bribe Vs Ones who didn't.
  2. "Islamophobia", a word coined by Dr Ayman Al Zawahiri's brother's organisation.
  3. Pl note the names of these rascals.
  4. Sonia Gandhi got maximum money: Dr Subramanian - Video of Interview
  5. In 2011 Mikhel also invested in this co. Missed out on posting this. Check Global Services FZE
  6. This co beetle nut homes was dissolved in Jan 16. The director Christine is now being pursued by Indian agencies.
  7. Dear these ppl are fast closing all cos. They will close bank A/cs shut shops and vanish. ACT FAST.
  8. 5 hours ago Indiatoday posted that Indian agencies are now looking for Christine Spliid Khaitan gave them the name
  9. In 2011 Syms was appointed as a Director.Whats important in this is: all these guys seem front ends of Michel
  10. Michel had 3 Partners. 2 Indian origin and 1 Foreigner. 1. Saahil Mehra 2. Sonya Mehra 3. Christine Spliid.
  11. Beetle Nut Home Limited is one such co. 1 might think whats so special about this co?😊😊 its in the names friends.
  12. I had tweeted about the Syms Family being close to Michel. In depth study of cos in which Syms is a Director throws few new names.
  13. AW,UK did not have licenses to supply and congress under Sonia went ahead and did a deal. This in itself is prosecutable under Indian laws.
  14. One such thing was pointed by RM Parrikar: Agreement to buy was with AgustaWestland International Ltd. AWIL got merged with AW,UK.
  15. morons will say co is stupid to spend money on journos, dnt forget media was fixing ministerial berths, this was a def deal.Easy 4dem.fix nw
  16. OEM gives lower costs. All OEM have India subsidiary cos for after sale services and not for having any sale purchase transactions with GOI
  17. Friends India directly buys from OEM. Agents are banned in Def purchases. When media morons say whats wrong in having agents dnt believe
  18. That's the reason why Modi Govt is directly dealing with the French Gov. No daalals. we will not know now what Modi ji has done for us :)
  19. Dassault is also in race to sell Rafale Jets to India for 11 billion dollars. Now that Michel is out of scene, no chance of bribes.
  20. This name also comes in keyser Inc is owned by Michel. Keyser n Dassault settled the case out of court. Now see
  21. Keyser is owned by Syms N Michel. Dassault manufactures Rafale Jets. Dispute was over non payment of comm over sale of jets to India
  22. Why these names are important is for a reason: There is a co named keyser corporation which had a court battle with French co Dassault sys
  23. Michel is very well known to these individuals: David Nigel John Syms, Jack Syms, Thomas Syms, Alyson Syms, Pamela Syms and Catherine Syms
  24. Michel Sister's husband Lord Evans who is head of a Pvt bank was the Chief of DSC prize for South Asian Lit awarded at Jaipur Lit Fest 11.
  25. Most likely the payments were for only getting connections on the table, so be it.I have attempted to only show how can 1 more angle be seen
  26. He has got cos in Liechtenstein, UK, Iran, Dubai etc. A complex structure and no details of employees or actual work done. No wrbsites
  27. After going through atleast 1000 pages of data relating to Michel, I can only inform that this guys network runs deep all over the world.
  28. It cannot be mere coincidence. How many coincidences do we accept? Everywhere this guy goes there seems to be some doubt... WTF
  29. Who attended Jaipur Lit Fest n met this Lord Evans? Shouldn't this be investigated? Its a big hint to start with.
  30. So Michel is paid money to manage media. His Jija Ji is head of a cozy club which is frequented by media morons... now won't it be easy?😊
  31. In '11 this Lord Evans was the head of DSC prize for South Asian Literature which is awarded at the Jaipur Lit Fest.
  32. You wanted to know which names are under then here is the hint: 1. Michel's sister is married to Brit MP Lord Evans
  33. The shocking part about this is all payments were for "consultancy services" Same modus operandi?
  34. After studying P&,L Ac of Entera its clear that they have earned about 2Million euros from India operations. On which deals is unclear...
  35. The point is: Michel is know in Indian defence since a long time. probably decade before this scam broke out. Interesting...
  36. This Entera corp owned By Michel is an old khiladi in Indian defence sector.see the balance sheet of 92. Commissions
S Gurumurthy
 ‏@sgurumurthy  May 6

I am studying the Augusta-westland judgement. Translation is the most difficult part of it. Excuse me for the delay in writing the pieces.

Mamma Mia! Sonia Named in Agusta Rip-off Verdict

Published: 27th April 2016 04:39 AM
Last Updated: 27th April 2016 08:54 AM
NEW DELHI: The Italian court’s judgment in the AgustaWestland VVIP chopper deal may turn out to be another Bofors for the Congress as the ruling BJP, citing the conviction of Finmeccanica officials, asked the grand old party to name the bribe takers.
The court’s 225-page judgment reveals references to Congress president Sonia Gandhi, ex-prime minister Manmohan Singh, and party leaders Ahmed Patel and Oscar Fernandes. On page no. 204 of the judgment, a 2008 letter seized from the home of arrested middleman Guido Haschke has been cited to argue in the court that key players were targeting top UPA leadership to swing the Rs 3,600 crore VVIP chopper deal.
The letter was written by Christian Michel, a fugitive British middlemen, to Peter Hulet, then India region sales and liaison head of AgustaWestland.
(Click to enlarge)
 
“Dear Peter, since Mrs. Gandhi (Sonia Gandhi) is the driving force behind VIP will no longer fly in the MI-8. Mrs. Gandhi and her closest advisers are the people who the British ambassador should target... Prime Minister Manmohan Singh obviously main figure, then there is secretary (Sonia’s political secretary) Ahmed Patel,” said the letter written by Michel.
Sonia’s name figures twice on page 193 of the judgment and once on page no. 204. Haschke apparently told the court that Fernandes was a local politician and was part of the deal. Former national security advisor
Handwritten note of Christian Michel and Guido Haschke providing the break-up of the speed money totalling €30 mn. It says €15-16 mn was for the political class; mentions AP, acronym for Sonia’s secretary Ahmed Patel, according to verdict (page 204)
M K Narayanan is also mentioned on page 193 as a person with considerable influence. Narayanan was questioned by the CBI in 2014 as a witness in the case. Manmohan’s name figures twice on page no. 163 and 164 where a handwritten note by ex-Finmeccanica CEO Giuseppe Orsi has been included.
Orsi has been convicted and sentenced to four-and-a-half years in jail by the court. Orsi’s purported handwritten note of July 3, 2013, to his associates suggested having a word with Italian PM Mario Monti or Ambassador Terracciano who should call Manmohan. Terracciano was diplomatic advisor to the Italian PM then. “Monti or ambassador Terracciano on my behalf to ask him to call PM Singh,” said the note.
The judgment on page no. 164 said it can be guessed what the message Orsi, under detention then, was trying to send to the head of the government of India. The judgment on page 163 noted that the then UPA government delayed sharing relevant documents with Italian prosecutors.
On page no. 9 of the judgment is an interesting handwritten note on how total kickbacks of €30 million was to be divided between political leaders, bureaucrats and Air Force officials after the deal was swung in favour of AgustaWestland.
The handwritten note on page no. 3 mentioned kickbacks amounting €15 to €16 million for ‘Political’. Though it mentioned only ‘AP’ and ‘Fam’, page no. 204 of the judgment said ‘AP’ was Ahmed Patel and ‘Fam’ was former air chief S P Tyagi’s family. Patel’s name appears thrice on page no 193 and twice on page no 204.
The note further said that bureaucrats be allotted €8.4 million, while Air Force officials be given €6 million. It also mentioned Rs 80 lakh, which Haschke told the court was the amount already incurred. The court, in its judgment, said the graft trail in the deal has been proved while sentencing Orsi and AgustaWestland CEO Bruno Spagnolini.
‘Why are bribe takers Silent’
In the wake of the Italian court’s verdict in the Agusta chopper deal, the BJP attacked the Congress arguing that while bribe-givers (Italians Giuseppe Orsi, Bruno Spagnolini) have been convicted, why are bribe-takers silent?
The Chat show
Haschke – Sanjeev Tyagi
(Over 220 chats including more than 80 text messages exchanged during Jan 2010-Feb 2012)
Sanjeev Tyagi – Nadia (Aide of middleman Guido Haschke)
(More than 240 chats including texts in Dec 2010–Sept 2012)
Kammoun Hedi (collaborator of Haschke and Gerosa in Tunisia)  – Praveen Bakshi
(Over 100 chats in Feb 2011–Nov 2012)
Carlo Gerosa – Sandeep Tyagi
(More than 20 chats beginning Feb 8, 2010)
Haschke – Praveen Bakshi
(Over 350 chats from March 2010)
An appeals court in Milan, Italy, which had convicted AgustaWestland chief Giuseppe Orsi, has highlighted in its verdict how the firm bribed Congress party leaders to pocket the Rs 3,600-cr VVIP helicopter contract. A look
“Call Monti or Amb. Terracciano in my name to ask him to call the PM Singh,” said the note seized from the prison cell of Giuseppe Orsi
“Monti”: Former Italian PM Mario MONTI, at that time still in office
“amb. TERRACCIANO”: Pasquale TERRACCIANO, previously ambassador in Madrid, and, at the time, diplomatic advisor to the Prime Minister
“P.M. Singh”: The initials before the surname lead to Manmohan SINGH, PM from 2004 to 2014
http://www.newindianexpress.com/nation/Mamma-Mia-Sonia-Named-in-Agusta-Rip-off-Verdict/2016/04/27/article3402219.ece

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