The Candid Eye
April 28, 2009
Ottavio Quattrocchi & Central Bureau of Investigation…
Ottavio Quattrocchi is once again in headlines.Thanks to Central Bureau of Investigation for giving him a clean chit.Now that the Sonia & Co would be relieved on hearing this.
Here are the series of events related with Quattrocchi and Bofors scam:
1). 1993 – Swiss bank officially named Quattrocchi as the account holder for the firm AE services.The Central Bureau of Investigation attempted to question him because of this in Bofors case.In the same year he has left Delhi for Malaysia.Infact he was let off as per the deal between Sonia and then Prime minister Narasimharao.
2). 1999 – BJP led NDA government filed chargesheet against Quattrocchi.
3). 2003 – Two accounts in London branch of swiss bank held by Quattrocchi and his wife Maria were found by Interpol and per CBI request they were frozen.
4). Dec 2005 – Law minister Hansraj Bharadwaj deputed B.Dutta to London to release these accounts without consulting CBI on this matter.
5). Jan 2006 – A PIL was filed in Supreme court and the orders were given to CBI to ensure that the money was not withdrawn from these accounts until clarification for the goverment’s decision was obtained.However the entire 4 Million USD was withdrawn from these accounts by that time.
6). Feb 2007 – Quattrocchi was detained in Argentina following Interpol’s red corner notice.
7). June 2007 – The request for extradition of Quattrocchi was rejected by Argentianian court and at last CBI paid the legal fees of Quattrocchi in this case.
8). April 2009 – Interpol has removed the red-corner notice issued against Quattrocchi following a request from CBI.
Some questions need to be answered here -
Why was the decision taken to defreeze the two accounts held in London branch of Swiss bank by Sonia led goverment ?
Why was there a delay in CBI’s announcment that Quattrocchi was detained in Argentina?
Why did Massimo Quattrocchi, son of Quattrocchi,come to India at the time of his father’s detention in Argentina and stayed here for more than 6 months?
Why did Massimo attend the party hosted by BJD MP where Priyanka Vadra was also present?
Why did Digvijay Singh of Congress repeatedly deny the alleged meeting between Priyanka Vadra and Massimo without substantiating his argument?
April 28, 2009
Ottavio Quattrocchi & Central Bureau of Investigation…
Ottavio Quattrocchi is once again in headlines.Thanks to Central Bureau of Investigation for giving him a clean chit.Now that the Sonia & Co would be relieved on hearing this.
Here are the series of events related with Quattrocchi and Bofors scam:
1). 1993 – Swiss bank officially named Quattrocchi as the account holder for the firm AE services.The Central Bureau of Investigation attempted to question him because of this in Bofors case.In the same year he has left Delhi for Malaysia.Infact he was let off as per the deal between Sonia and then Prime minister Narasimharao.
2). 1999 – BJP led NDA government filed chargesheet against Quattrocchi.
3). 2003 – Two accounts in London branch of swiss bank held by Quattrocchi and his wife Maria were found by Interpol and per CBI request they were frozen.
4). Dec 2005 – Law minister Hansraj Bharadwaj deputed B.Dutta to London to release these accounts without consulting CBI on this matter.
5). Jan 2006 – A PIL was filed in Supreme court and the orders were given to CBI to ensure that the money was not withdrawn from these accounts until clarification for the goverment’s decision was obtained.However the entire 4 Million USD was withdrawn from these accounts by that time.
6). Feb 2007 – Quattrocchi was detained in Argentina following Interpol’s red corner notice.
7). June 2007 – The request for extradition of Quattrocchi was rejected by Argentianian court and at last CBI paid the legal fees of Quattrocchi in this case.
8). April 2009 – Interpol has removed the red-corner notice issued against Quattrocchi following a request from CBI.
Some questions need to be answered here -
Why was the decision taken to defreeze the two accounts held in London branch of Swiss bank by Sonia led goverment ?
Why was there a delay in CBI’s announcment that Quattrocchi was detained in Argentina?
Why did Massimo Quattrocchi, son of Quattrocchi,come to India at the time of his father’s detention in Argentina and stayed here for more than 6 months?
Why did Massimo attend the party hosted by BJD MP where Priyanka Vadra was also present?
Why did Digvijay Singh of Congress repeatedly deny the alleged meeting between Priyanka Vadra and Massimo without substantiating his argument?
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