The Central Bureau of Investigation (CBI) has booked broker Sanjay Bhandari along with Samsung Engineering Co. Limited (South Korea), unknown officials of ONGC Petro additions Limited (OPaL) and others for entering into an illegal consulting pact to bag a Gujarat-based project.
Among those charged are Santech International FZC in the United Arab Emirates, of which Mr. Bhandari was director; Foster Wheeler Energy Limited-UK; and Hong NamKoong, who worked as a senior manager with Samsung Engineering Co. Limited (SECL).
It has been claimed that Mr. Bhandari, as director of Santech International, entered into a consulting agreement with SECL in violation of the terms of a contract agreement between OPaL and SECL. He received about $ 50 a lakh from the SECL in a Santech International foreign account.
The agency claims the agreement was to encourage public servants to add unnecessary favors to the SECL consortium in awarding a contract to the Dual Power Unit (DFCU) project in Gujarats Dahej.
Furthersht further stated that the agreement in question concerns the consulting services that will be provided by Santech International FZC to the SECL for obtaining the contract, said a CBI official.
The role of Mr. Bhandari, who is currently suspected of being in the UK, is already under scrutiny in numerous defense contracts. In June last year, the CBI had reserved it and others for allegations of corruption in the 2,895-core agreement of 75 Pilatus basic training aircraft for the Indian Air Force in 2010. Research was also conducted.
Last month, the Bailiff’s Office filed an indictment against him in a money laundering case involving a London property.
Mr. Bhandari’s firm, Santech International, allegedly bought the property for $ 1.9 million in 2009 by taking a 100% stake in a British company based on the Virgin Islands, Vortex Management Holdings. The property was transferred to Sky Lite Investment FZE based in Dubai in June 2010 at the same price.
The Sky Lite name was later allegedly changed to Mayfair Investment FZE and later sold to a United States state.
The Department of Revenue Taxes had conducted searches against Mr. Bhandari in April 2016 and had filed a lawsuit against him on the basis of Black Money (Foreign and Foreign Assets) and the imposition of the Tax Act.
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