In a statement here Thursday, Dassault said the deal went through numerous checks, including by the French anti-corruption agency, and no violations were discovered, adding that the company had implemented strict internal procedures to prevent corruption for the past two decades. .
Numerous checks are carried out by official organizations, including the French anti-corruption agency. No violations were reported, particularly under the contract with India for the purchase of 36 Rafales (in 2016), a Dassault spokesman said.
The contract with India was created on a government-to-government basis. This contract, as well as the respective compensation contract, meet the criteria set by these regulations and are being executed in full transparency between the various governments and industrial partners, he added.
French portal Mediapart claimed that the Enforcement Directorate did not investigate the payment of Dassault and its affiliates made to the mediator, Sushen Gupta, despite his evidence that he had received documents from the Ministry of Defense that helped French aircraft manufacturers collect Indian order for aircraft r. .
Significantly, Gupta is facing trial for receiving rewards in the AgustaWestland VVIP machete deal which was negotiated under the UPA. While objecting to the acceptance of his condition before a special court in 2019, ED had claimed that a diary taken from his Dubai-based accountant Rajiv Saxena, a money laundering defendant, had revealed that he had paid Rs. 50 crore in one RG.
Dassault and Thales pay a lot for Gupta knowledge. They hired him in the early 2000s, at the moment when India announced it was looking to buy 126 fighter jets, the French news site claimed.
He cited evidence from the EDs case file to claim that the two French firms paid him (Gupta) several million euros over the 15 years before the contract was signed.
The article further said that Gupta used the IDS shell company to receive payments from Dassault, the same system he used in the Choppergate scandal for which he now faces prosecution.
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