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加密货币新闻

德里高等法院搁置对 Aircel-Maxis 洗钱案中 P. Chidambaram 的审判

2024/11/20 17:15

该案涉及2006年奇丹巴拉姆担任联邦财政部长时外国投资促进委员会(FIPB)批准Aircel-Maxis交易时涉嫌违规行为。

德里高等法院搁置对 Aircel-Maxis 洗钱案中 P. Chidambaram 的审判

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.

周三,德里高等法院法官搁置了初审法院针对 Aircel-Maxis 洗钱案对前联邦部长 P. Chidambaram 的诉讼。

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).

法官马诺吉·库马尔·奥里 (Manoj Kumar Ohri) 正在听取奇丹巴拉姆 (Chidambaram) 针对初审法院的命令提出的抗辩,该命令承认执法局 (ED) 提出的检方申诉。

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.

奇丹巴拉姆的抗辩称,在没有获得教育部事先批准起诉的情况下,初审法院不应该根据《防止洗钱法》(PMLA)认定所指控的罪行,尽管他曾在该机构担任公职。涉嫌洗钱犯罪的实施时间。

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.

奥里法官领导的法官向联邦反洗钱机构发出通知,指示审判程序将继续搁置,直至收到进一步命令。此事将于明年一月开庭审理。

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.

该案涉及 2006 年奇丹巴拉姆担任联邦财政部长时外国投资促进委员会 (FIPB) 批准 Aircel-Maxis 交易时涉嫌违规行为。

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.

中央调查局(CBI)和教育部指控奇丹巴拉姆以财政部长的身份越权批准,使特定个人受益并收受回扣。根据当时有效的规则和外国直接投资政策,奇丹巴拉姆仅有权批准涉及外国投资不超过60亿卢比的提案。马来西亚通信服务提供商 Maxis Berhad 收购 Aircel 74% 股份的价值 350 亿卢比的 Aircel 交易于 2011 年受到审查。指控包括对商人 C. Sivasankaran 施加不当压力,要求其将股份出售给 Maxis。据称,前联邦部长之子 Karti Chidambaram 的公司于 2006 年获得了 Aircel 5% 的股份,以换取促进明讯交易。

(Disclaimer: This story has not been edited by Devdiscourse and is auto-generated from a syndicated feed.)

(免责声明:这个故事未经 Devdiscourse 编辑,是从联合提要自动生成的。)

新闻来源:www.lokmattimes.com

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