\nGautam Adani, pre\u015fedintele miliardar al holdingului indian Adani Group \u015fi unul dintre cei mai boga\u0163i oameni din lume, a fost pus sub acuzare la New York pentru rolul s\u0103u \u00eentr-o presupus\u0103 schem\u0103 de mit\u0103 \u015fi fraud\u0103 de mai multe miliarde de dolari, au declarat, miercuri, procurorii americani.<\/p>\n
\nAutorit\u0103\u0163ile au declarat c\u0103 Adani \u015fi al\u0163i \u015fapte inculpa\u0163i, inclusiv nepotul s\u0103u Sagar Adani, au fost de acord s\u0103 pl\u0103teasc\u0103 aproximativ 265 de milioane de dolari mit\u0103 unor oficiali guvernamentali indieni pentru a ob\u0163ine contracte care ar fi trebuit s\u0103 produc\u0103 un profit de 2 miliarde de dolari \u00een 20 de ani \u015fi pentru a dezvolta cel mai mare proiect de central\u0103 solar\u0103 din India, scrie Reuters.<\/p>\n
\nProcurorii au afirmat, de asemenea, c\u0103 familia Adani \u015fi un alt director executiv de la Adani Green Energy, fostul director general Vneet Jaain, au ob\u0163inut \u00eemprumuturi \u015fi obliga\u0163iuni \u00een valoare de peste 3 miliarde de dolari, ascunz\u00e2ndu-\u015fi corup\u0163ia de creditori \u015fi investitori.<\/p>\n
\nPotrivit actului de acuzare, unii conspiratori se refereau \u00een privat la Gautam Adani cu numele de cod \u201eNumero uno\u201d \u015fi \u201ethe big man\u201d, \u00een timp ce Sagar Adani \u015fi-ar fi folosit telefonul mobil pentru a urm\u0103ri detalii despre mit\u0103.<\/p>\n
\nAdani Group nu a r\u0103spuns solicit\u0103rilor de comentarii, \u00een India acuza\u0163iile au fost anun\u0163ate joi diminea\u0163a.<\/p>\n
\nAmbasada Indiei la Washington nu a r\u0103spuns nici ea solicit\u0103rilor de comentarii. Avoca\u0163ii inculpa\u0163ilor nu au putut fi identifica\u0163i.<\/p>\n
\nGautam Adani, Sagar Adani \u015fi Jaain au fost acuza\u0163i de fraud\u0103 cu valori mobiliare, conspira\u0163ie de fraud\u0103 cu valori mobiliare \u015fi conspira\u0163ie de fraud\u0103 electronic\u0103, iar familia Adani a fost, de asemenea, acuzat\u0103 \u00eentr-un caz civil al Securities and Exchange Commission din SUA.<\/p>\n
\nCeilal\u0163i cinci inculpa\u0163i au fost acuza\u0163i de conspira\u0163ie pentru \u00eenc\u0103lcarea Foreign Corrupt Practices Act, o lege american\u0103 \u00eempotriva mitei, iar patru au fost acuza\u0163i de conspira\u0163ie pentru obstruc\u0163ionarea justi\u0163iei.<\/p>\n
\nNiciunul dintre inculpa\u0163i nu se afl\u0103 \u00een arest, a declarat un purt\u0103tor de cuv\u00e2nt al procurorului Breon Peace din Brooklyn. Se presupune c\u0103 Gautam Adani ar fi \u00een India.<\/p>\n","protected":false},"excerpt":{"rendered":"
Gautam Adani, pre\u015fedintele miliardar al holdingului indian Adani Group \u015fi unul dintre cei mai boga\u0163i oameni din lume, a fost pus sub acuzare la New York pentru rolul s\u0103u \u00eentr-o presupus\u0103 schem\u0103 de mit\u0103 \u015fi fraud\u0103 de mai multe miliarde de dolari, au declarat, miercuri, procurorii americani. Autorit\u0103\u0163ile au declarat c\u0103 Adani \u015fi al\u0163i \u015fapte […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7456,59172,59171],"class_list":["post-231913","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-frauda","tag-gautam-adani","tag-miliardaar"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/231913","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=231913"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/231913\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=231913"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=231913"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=231913"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}