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AgustaWestland’s helicopters bribe: money was laundered through a Tunisian company

New Delhi, India - New Delhi Court held today the first hearing of the trial against the suspected kickback’s middlemen

The New Delhi’s tribunal following the case on alleged kickbacks paid by the Italian holding Finmeccanica for the supply of 12 AgustaWestland AW-101 helicopters examined today the first charges expressed by the Enforcement Directorate, Indian agency responsible for enforcing economic laws and fighting economic crime in India (see also AVIONEWS). Following the trail left by money flows, investigators d...

AVIONEWS - World Aeronautical Press Agency - 1164553
Rome, Italy, 11/28/2014 15:50
AVIONEWS - World Aeronautical Press Agency

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