The Candid Eye

April 28, 2009

Ottavio Quattrocchi & Central Bureau of Investigation…

Filed under: Congress,Corruption — thecandideye @ 5:47 PM
Tags: , , , , , , ,

Sonia's Gift to India

 

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 Jan 2006 – A PIL was filed in Supreme court and the orders were given to CBI to ensure that the money was not withdrawn from these accounts until clarification for the goverment’s decision was obtained.However the entire 4 Million USD was withdrawn from these accounts by that time.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?

You may also like to read : Indian money in Swiss & other banks is over Rs.70 lakh crore

Blatant lie of UPA & Misuse of more than Rs.50000 crores of tax payers money

No Apologies for bofors, says Rahul aka Liar

This can happen only in India!!

Advertisements

Leave a Comment »

No comments yet.

RSS feed for comments on this post. TrackBack URI

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Create a free website or blog at WordPress.com.

%d bloggers like this: