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該案涉及2006年奇丹巴拉姆擔任聯邦財政部長時外國投資促進委員會(FIPB)批准Aircel-Maxis交易時涉嫌違規行為。
A Delhi High Court bench on Wednesday stayed a trial court's proceedings against former Union Minister P. Chidambaram in the Aircel-Maxis money laundering case.
週三,德里高等法院法官擱置了初審法院針對 Aircel-Maxis 洗錢案對前聯邦部長 P. Chidambaram 的訴訟。
The bench of Justice Manoj Kumar Ohri was hearing a plea filed by Chidambaram against the trial court's order taking cognisance of the prosecution complaint filed by the Enforcement Directorate (ED).
法官馬諾吉·庫馬爾·奧裡 (Manoj Kumar Ohri) 正在聽取奇丹巴拉姆 (Chidambaram) 針對初審法院的命令提出的抗辯,該命令承認執法局 (ED) 提出的檢方申訴。
Chidambaram's plea said that the trial court should not have taken cognisance of the alleged offences under the Prevention of Money Laundering Act (PMLA) without any prior sanction having been obtained by the ED for prosecution, despite the fact that he held a public office at the time of the commission of the alleged money laundering offence.
奇丹巴拉姆的抗辯稱,在沒有獲得教育部事先批准起訴的情況下,初審法院不應該根據《防止洗錢法》(PMLA)認定所指控的罪行,儘管他曾在該機構擔任公職。洗錢犯罪的實施時間。
Issuing notice to the federal anti-money laundering agency, Justice Ohri-led Bench directed that trial proceedings will remain stayed till further orders. The matter will be heard in January next year.
奧里法官領導的法官向聯邦反洗錢機構發出通知,指示審判程序將繼續擱置,直到收到進一步命令。此事將於明年一月開庭審理。
The case pertains to alleged irregularities in the grant of Foreign Investment Promotion Board (FIPB) approval to the Aircel-Maxis deal in 2006 when Chidambaram was the Union Finance Minister.
該案涉及 2006 年奇丹巴拉姆擔任聯邦財政部長時外國投資促進委員會 (FIPB) 批准 Aircel-Maxis 交易時涉嫌違規行為。
The Central Bureau of Investigation (CBI) and the ED have alleged that Chidambaram, in his capacity as Finance Minister, granted approval beyond his authority, benefiting specific individuals and receiving kickbacks. According to rules and the foreign direct investment policy in force at that time, Chidambaram was empowered to give approval to proposals involving foreign investment only up to Rs 600 crore. The Rs 3,500 crore Aircel-Maxis deal, where Malaysian communications service provider Maxis Berhad acquired a 74 per cent stake in Aircel, had come under scrutiny in 2011. Allegations include undue pressure on businessman C. Sivasankaran to sell his stake to Maxis. It is alleged that the former Union Minister’s son Karti Chidambaram's company received a 5 per cent stake in Aircel in 2006 in exchange for facilitating the Maxis deal.
中央調查局(CBI)和教育部指控奇丹巴拉姆以財政部長的身份越權批准,使特定個人受益並收受回扣。根據當時有效的規則和外國直接投資政策,奇丹巴拉姆僅有權批准涉及外國投資不超過60億盧比的提案。馬來西亞通訊服務提供商 Maxis Berhad 收購 Aircel 74% 股份的價值 350 億盧比的 Aircel 交易於 2011 年受到審查。據稱,前聯邦部長之子 Karti Chidambaram 的公司於 2006 年獲得了 Aircel 5% 的股份,以換取促進明訊交易。
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