Rafale deal | Sushen Gupta not concerned, says his counsel
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Counsel of arms seller Sushen Gupta has termed the collection of studies within the French media of kickbacks within the 2016 €7.87 billion Rafale deal between India and France as “false, baseless and mischievous”.
Counsel of Mr. Gupta, who is claimed to have obtained the kickbacks, mentioned the studies gave the impression to be “motivated” and Mr. Gupta or his firms have been “not involved” in any method within the Rafale deal.
“It is preposterous to suggest that a private individual could have influenced a government to government transaction for the acquisition of 36 Rafale jets,” counsel mentioned in an announcement. “Sushen Gupta has never obtained or shared any classified government documents.”
Stating that Mr. Gupta is not and has by no means been a business agent in relation to defence offers, whether or not of Dassault or of every other entity, the assertion mentioned, “All transactions of Indian Avitronics are legitimate contracts and duly disclosed to concerned authorities.”
Mr. Gupta does not have any firms or financial institution accounts exterior India and has by no means had any offshore dealings with Dassault, Thales or Safran as alleged, counsel mentioned, whereas additionally stating that there have been no monetary transactions in anyway of Mr. Gupta or his firms with ‘IDS’, Interdev or Interstellar. “Sushen Gupta has always fully cooperated with all investigative agencies.”
In a three-part investigative collection, Mediapart revealed how Mr. Gupta obtained essential paperwork on the Indian negotiating workforce concerned within the Rafale deal and provided them to Dassault Aviation. It additionally mentioned that Dassault paid €1 million to Defsys Solutions, one of many Gupta household’s Indian firms, for the manufacturing of fifty reproduction fashions of the Rafale jet however French authorities have been not proven any proof that they have been truly made.
In addition, the studies additionally said citing paperwork Dassault and its French industrial associate Thales paid Mr. Gupta a number of million euros in secret commissions to offshore accounts and shell firms, utilizing inflated invoices for software program consulting.
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