suravaram Posted April 2, 2014 Share Posted April 2, 2014 http://www.fbi.gov/chicago/press-releases/2014/six-defendants-indicted-in-alleged-conspiracy-to-bribe-government-officials-in-india-to-mine-titanium-minerals Chicago: A Congress MP is among six persons charged in the US in an alleged international racketeering conspiracy involving bribes worth USD 18.5 million to state and central government officials in India to allow the mining of titanium minerals in Andhra Pradesh. A federal five-count indictment, returned under seal in June 2013 and unsealed today in Chicago, charges Rajya Sabha MP K V P Ramachandra Rao, 65, and five others with one count each of racketeering conspiracy and money laundering and two counts of interstate travel in aid of racketeering. Five defendants, excluding Rao, were charged with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA). Among those charged also include businessmen from Hungary, India, Sri Lanka and Ukraine. Rao was an official of the state government of Andhra Pradesh and a close advisor to the now-deceased Chief Minister of Andhra Pradesh Y S Rajasekhara Reddy. The five-count indictment was returned under seal by a federal grand jury in Chicago on June 20, 2013, Acting Assistant Attorney General David A O'Neil of the Department of Justice's Criminal Division said. Apart from Rao, the others charged are Hungarian businessman Andras Knopp, 75, Suren Gevorgyan, 40, of Ukraine, Gajendra Lal, 50, an Indian national and permanent resident of the US who formerly resided in Winston-Salem, North Carolina, and Periyasamy Sunderalingam, 60, of Sri Lanka.One defendant, Dmitry Firtash 48, a Ukrainian national was arrested on March 12 in Vienna. Firtash was released from custody on March 21 after posting about USD 174 million in bail. "Fighting global corruption is part of the fabric of the Department of Justice," O'Neil said. "The charges against six foreign nationals announced today send the unmistakable message that we will root out and attack foreign bribery and bring to justice those who improperly influence foreign officials, wherever we find them," he said. Beginning in 2006, the defendants allegedly conspired to pay at least USD 18.5 million in bribes to secure licenses to mine minerals in Andhra Pradesh. The mining project was expected to generate more than USD 500 million annually from the sale of titanium products, including sales to unnamed "Company A", headquartered in Chicago. The indictment seeks forfeiture from all six defendants of more than USD 10.59 million. Link to comment Share on other sites More sharing options...
suravaram Posted April 2, 2014 Author Share Posted April 2, 2014 Idhi anna vaaadukondi ra nayanallara! YSR avineethi....idhi vadukoni...YSJagan ki bokka pettochu.... US vaaalu proof tho choooinchaaru Entha xxxxx gallannna nammalsindhe KVP dorikaaadu mothaniki Link to comment Share on other sites More sharing options...
krishchaitanya Posted April 2, 2014 Share Posted April 2, 2014 http://in.reuters.com/article/2014/04/02/usa-justice-firtash-rao-idINDEEA310EB20140402 Link to comment Share on other sites More sharing options...
Rakesh Posted April 2, 2014 Share Posted April 2, 2014 add this link to the first post.... From FBI website http://www.fbi.gov/chicago/press-releases/2014/six-defendants-indicted-in-alleged-conspiracy-to-bribe-government-officials-in-india-to-mine-titanium-minerals Link to comment Share on other sites More sharing options...
pradeep01 Posted April 2, 2014 Share Posted April 2, 2014 KVP ni iragakummali Jail lo vesi. YSJ corruption ki baga help cesina candidate lo first 1 or 2 lo untadu.. ee kurrodu Link to comment Share on other sites More sharing options...
ntr_paritala Posted April 2, 2014 Share Posted April 2, 2014 YSR peru kooda vundhiga...ilanti vallu samaikya andhra kosam poradatharu ante Atleast Telanagana is removed from these dagulbaajies Link to comment Share on other sites More sharing options...
ntr_paritala Posted April 2, 2014 Share Posted April 2, 2014 According to the indictment, Firtash was the leader of the enterprise and caused the participation of certain Group DF companies in the project. Firtash allegedly met with Indian government officials, including Chief Minister Reddy, to discuss the project and its progress and authorized payment of at least $18.5 million in bribes to both state and central government officials in India to secure the approval of licenses for the project. Firtash also allegedly directed his subordinates to create documents to make it falsely appear that money transferred for the purpose of paying these bribes was transferred for legitimate commercial purposes, and he appointed various subordinates to oversee efforts to obtain the licenses through bribery. Link to comment Share on other sites More sharing options...
chsrk Posted April 2, 2014 Share Posted April 2, 2014 Joshua project kindha brother anil gaadu inkentha nokkesaado........adhi kooda reveal seyyaali... Link to comment Share on other sites More sharing options...
TAROCK Posted April 2, 2014 Share Posted April 2, 2014 Manchi time lo vedi vedi news. Tatha BANNER ITEM estunnaadu. Repu TV lo dummu leputaaru. Anta subha soochikam Link to comment Share on other sites More sharing options...
Nandamuri Rulz Posted April 2, 2014 Share Posted April 2, 2014 eenadu banner heading ee roju YSR puto tho Link to comment Share on other sites More sharing options...
KaNTRhi Posted April 3, 2014 Share Posted April 3, 2014 I wish KVP reveal Mr Jaganmohan reddy name and Late Mr.Rajasekar reddy name in this deal. FBI arrest this guy, still Sakshit media n YS followers cry on Yellow media n yellow people.. Appudu kooda janalaki CBN ye cheyinchadu idi antha Ani cheptharemo :rofl: Link to comment Share on other sites More sharing options...
suravaram Posted April 3, 2014 Author Share Posted April 3, 2014 Emundhi CBN clinton tho idhantha cheyinchaaadu antaremo konda VP gaaallu Link to comment Share on other sites More sharing options...
KaNTRhi Posted April 3, 2014 Share Posted April 3, 2014 Emundhi CBN clinton tho idhantha cheyinchaaadu antaremo konda VP gaaallu FBI tho laluchipadi arrest cheyinchadu Ani cheptharu Link to comment Share on other sites More sharing options...
dusukochadu Posted April 3, 2014 Share Posted April 3, 2014 Ee song ni mana KVP goru inspiration ga teesukunnaremo Link to comment Share on other sites More sharing options...
tejaatp Posted April 3, 2014 Share Posted April 3, 2014 ramoji ki CBN ki Fbi tho deals unai. anduke ma pi vishapracharam. yrus. vasireddy fadma Link to comment Share on other sites More sharing options...
NTR_TDP_NTR Posted April 3, 2014 Share Posted April 3, 2014 I wish KVP reveal Mr Jaganmohan reddy name and Late Mr.Rajasekar reddy name in this deal. FBI arrest this guy, still Sakshit media n YS followers cry on Yellow media n yellow people.. Appudu kooda janalaki CBN ye cheyinchadu idi antha Ani cheptharemo :rofl: vallaki intha kanna verey option ledhu... Link to comment Share on other sites More sharing options...
akhill Posted April 3, 2014 Share Posted April 3, 2014 village lo picha janaalu eppatiki artham cheskuntaaro ee abba kodukulu entha mingesaaru ani.... prathi daridrudu evadu thinatledu antaadu.. thuuu Link to comment Share on other sites More sharing options...
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