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Millions pay Sushen Gupta in Rafale deal: report




Mediapart, a French online magazine, claimed in the third part of its Rafale story on Thursday that it was in possession of documents showing Dassault Aviation, which manufactures the Rafale aircraft, and its industrial partner Thales, an electronics defense firm, mediated by paid “Sushen Gupta several million euros in secret commissions” in connection with 59,000 crore is taken for 36 aircraft for the Indian Air Force (IAF).

In the third and final part of its investigation into the Rafale deal, the magazine claimed that payments to Gupta were channeled through offshore accounts and shell companies, using inflated invoices for software consulting. Guptas shows the figures on the AgustaWestland indictment sheet.

According to the magazine, most of the payments were made before 2013. According to a chart of accounts belonging to Sushen Gupta, an entity called simply D, which is a code he regularly used to designate Dassault, paid him 14.6 Interdevit million in Singapore over the period 2004-2013, “the report said. It said Interdev was a shell company with no real activity and was run by a straw man for the Gupta family.

The report said that according to another chart of accounts belonging to Gupta, which covers only the years 2004 to 2008, Thales pays 2.4 million for another shell company.

Numerous checks are carried out by official organizations, including the French anti-corruption agency, and no violations were reported, particularly under the contract with India for the purchase of 36 Rafales, Dassault said in a statement Thursday, adding that the aircraft manufacturer is acting in accordance complete with laws. Thales did not answer an HT question in the Mediapart report.

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