........‘St Antony’ signalled that he would get to the bottom of the Rs 3,548-crore deal to secure helicopters for VVIPs; he even instructed Indian diplomats in Italy to keep track of the investigation there and keep him informed.
But, of course,
the cardinal rule of investigations into corruption in India is that if you don’t want to find evidence of corruption, you won’t. So after writing proforma letters to the Italian and British authorities, the babus in the Defence Ministry expressed an inability to carry forward the investigation since there had been no response from those countries.
If Antony and Defence Ministry officials really wanted the investigation to yield results – and names – there were plenty of leads to be had closer home, in Indian media reports. The Indian Express, which has inarguably done the most diligent follow-through on the Agusta Westland deal, has over the past year published several reports on the Indian end of the transaction, particularly the allegation that Indian middlemen too had received kickbacks to seal the deal. The newspaper had even published the names of the beneficiaries, including – sensationally – a ‘Julie’ Tyagi, the cousin of the former Air Force chief SP Tyagi, during whose tenure the Agusta Westland deal was finalised in 2006.
.........The Indian Express further reveals that the
Italian preliminary inquiry report names Julie Tyagi (whose official name is Sanjeev Kumar Tyagi) and two of his brothers – referred to as Sandeep Tyagi and Docsa Tyagi – as the Indian intermediaries who were paid kickbacks, which they then passed on to Indian officials. The payments were facilitated by Orsi, who was arrested on Tuesday, two other middlemen – Guido Haschke and Christian Michel – and Carlo Gerosa, a business associate.....
...The most sensational portion of the preliminary inquiry report is where it says that the facilitators “promised and managed to pay, through brothers Julie Tyagi, Docsa Tyagi and Sandeep Tyagi, a certain amount of money, not yet quantified, to Air Chief Marshal Shashi Tyagi, Chief of Staff in the Indian Air Force from 2004 to 2007 – a public officer or anyway in charge of functions and activities equivalent to those of a public officer in India – to perform and for having performed a deed against his office duties.”..
...The first tender that was floated for the purchase of 12 VVIP helicopters specified that the helicopters should be able to fly at 6,000 metres. But in a second tender, floated in 2006, lowered that altitude specification, which allowed the AW 101 to qualify....
...But it appears that in this case, the ‘money trail’ may not be easy to establish. In an earlier recorded conversation that Italian investigators have audio recordings of, the middleman Haschke tells Gerosa that if he were questioned by Indian courts about the alleged kickbacks, he would say that he blew up the money on “ballerinas and champagne”. In any case, since the kickbacks had been paid in cash, there would be no money trail, he said....
...According to documents submitted last year by Italian investigators, during the conversation, Gerosa plays the role of an Indian judge to test Haschke’s reflexes at lying about the ‘slush funds’ that he had received from Finmeccanica (some of which were paid to Italian politicians).
In that role, Gerosa asks Haschke: “Tell us, you collected the money, where have you kept it?”
To which, Haschke responds: “Eh, I collected it, it’s my f***ing business where I have kept it. I didn’t pay anyone.”
Gerosa: “Ok, but where have you kept it?”
Haschke: “I wasted it on ballerinas and champgne. And then…
Gerosa: “Yes, but 10-15 million euros on ballerinas and champagne…”
Haschke: “Ballerinas and champagne. They anyway have to demonstrate I took it (the money)…
In another part of the conversation, while discussing the payments to Julie Tyagi, Gerosa says that Indian prosecutors would never be able to prove corruption in the deal – because the payments were made in cash. In any case, he says, the Indian investigators are “morons’ and there is no link.
Gerosa says at one point that while both Haschke and himself, being men in the front, were vulnerable, “the only one who has no risks is Julie… There is really no link there because, I mean… cash.”
To which Haschke says: “Exactly, so they (the judges) will never be able to prove that corruption was there.