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Subramaniam Swamy seeks prosecution for corruption charges against Kejriwal, Sisodia

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Arvind Kejriwal

New Delhi: Senior BJP leader Subramaniam Swamy today wrote to Najeeb Jung, Delhi Lieutenant Governor as he sought prosecution for corruption charges to be sanctioned against the Delhi CM Arvind Kejriwal and Deputy CM Manish Sisodia.

Subramaniam Swamy has made the allegation that during his 49 days stint as the Delhi Chief Minister, Arvind Kejriwal and his then Finance Minister Manish Sisodia illegally favored M/s SKN Associates Limited, despite it being a VAT defaulter.

Swamy attached a list of VAT defaulters in his petition. These defaulters were served a show cause notice by the Commissioner and SKN figures in this list. The list was released just 10 days prior to Arvind Kejriwal assumed the office as Chief Minister of Delhi.

Swamy said in his petition, “From my investigation, I find that after coming to power for the first time, Kejriwal and then Finance Minister started milking these defaulters including this SKN Associates Limited. Officers disgusted with this corruption and working in the Delhi Government inform me that instead of the duo heeding their constitutional duty to collect taxes for the exchequer, Kejriwal and Sisodia started collecting money from these defaulters.”

BJP later further added that this has been proven that SKN Associated Limited and its four subsidiary companies paid Aam Aadmi Party. The amount was 50 lakh each. The total amount adds up to 2 crores.

Swami said, “This is prima facie a misuse of office and misappropriation of public money and receiving quid pro quo in lieu of favour by Kejriwal and Sisodia for VAT defaulter/evader SKS Associates Limited. This comes under Sec 13(1)(d) of Prevention of Corruption Act and IPC Sections 120B, 403, 406 and 420.”

Aam Admi Party has this rule where any donation more 9,99,999 rupees will not be accepted until a committee set up within the party approves of it that it is coming from a trustworthy source but it seems this was not followed in this scenario. If it was followed then how the committee could not find out that the donor companies were listed defaulters. It simply proves that these donations were never checked which puts a big question mark on the party’s claims of internal transparency and democracy.

Just a few days ago Delhi government had recommended the sanction of prosecution against Swamy. It had alleged that he wrote an “inflammatory’’ article in a Mumbai Daily.

Delhi Government did not give any reaction to the allegation made by Swamy. (inputs from agencies)

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Ex-Pakistani PM Nawaz Sharif Indicted on Corruption Charges

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Muhammad Safdar
Muhammad Safdar, husband of Maryam Nawaz, daughter of ousted Pakistani premier Nawaz Sharif, waves from a a vehicle as he arrives at an accountability court in Islamabad. VOA

Islamabad, October 19: Former Pakistani Prime Minister Nawaz Sharif has been indicted on corruption charges stemming from information taken from the so-called “Panama Papers.”

The country’s anti-corruption court indicted the 67-year-old Sharif during a hearing Thursday in Islamabad. His daughter Maryam and son-in-law Mohammed Safdar were also indicted. Maryam Sharif and Mohammed Safdar appeared in court and pleaded not guilty to the charges.

A lawyer for the elder Sharif, who is in London with his wife as she undergoes cancer treatment, entered a not guilty plea on his behalf. Maryam Sharif angrily dismissed the allegations as “baseless.”

Sharif was disqualified by Pakistan’s Supreme Court and removed from office in July after leaked documents last year from a Panama-based law firm revealed the family held a number of unreported overseas assets.(VOA)

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Journalist Behind the Panama Papers Killed in a Car Bomb

Caruana Galizia was recently described by the American news outlet Politico as a "one-woman WikiLeaks".

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Daphne Caruana Galizia died on Monday when her car, a Peugeot 108, was destroyed by a powerful explosive device. (Representative image) Pixabay

Valletta, October 17, 2017 : A journalist who led the Panama Papers probe into corruption in Malta was killed on Monday in a car bomb near her residence, the media reported.

Daphne Caruana Galizia died on Monday when her car, a Peugeot 108, was destroyed by a powerful explosive device, reports the Guardian.

A blogger whose posts often attracted more readers than the combined circulation of the country’s newspapers, Caruana Galizia was recently described by the American news outlet Politico as a “one-woman WikiLeaks”.

Her latest revelations accused Malta’s Prime Minister Joseph Muscat and two of his closest aides, connecting offshore companies linked to the three men with the sale of Maltese passports and payments from the government of Azerbaijan.

No group or individual claimed responsibility for the attack, the Guardian reported.

Malta’s President Marie-Louise Coleiro Preca, called for calm. “In these moments, when the country is shocked by such a vicious attack, I call on everyone to measure their words, to not pass judgement and to show solidarity.”

ALSO READ Not Just Journalist Ram Chandra Chhatrapati, these 9 People too Bore the Brunt of Speaking Truth to Fight Corruption

In a statement, Muscat condemned the “barbaric attack”.

“Everyone knows Caruana Galizia was a harsh critic of mine,” said Muscat, adding “Both politically and personally, but nobody can justify this barbaric act in any way.”

He announced in parliament later on Monday that Federal Bureau of Investigation (FBI) officers were on their way to Malta to assist with the investigation, following his request for help from the US government.

According to local media reports, Caruana Galizia filed a police report 15 days ago to say that she had been receiving death threats.

The journalist posted her final blog on her Running Commentary website at 2.35 p.m. on Monday, and the explosion, which occurred near her home, was reported to police just after 3 p.m.

Over the last two years, her reporting had largely focused on revelations from the Panama Papers, a cache of 11.5 million documents leaked from the internal database of the world’s fourth largest offshore law firm, Mossack Fonseca. (IANS)

 

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Amit Shah Rejects Allegation of Money Laundering on Son Jay Shah

"Where has money laundering been done? All the transactions happened through cheques and banks," claimed Amit Shah at an event.

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Amit Shah, BJP National President. Wikimedia

Ahmedabad, October 13, 2017 : Breaking his silence, BJP president Amit Shah rejected allegations of money laundering against his son Jay Shah whose company had reportedly recorded an extraordinary spike in business after the BJP came to power at the Centre, and asserted that it had not done any business with the government nor taken any kickbacks.

He also said that unlike the Congress, which had faced many corruption charges in the past, his son has shown courage to file a civil and criminal defamation suit on the allegations levelled against him and “invited a probe against himself” by this step.

“There is no money laundering involved in Jay’s company. This company is completely in commodity business, where turnover is more while the profit is less. We have exported bajra, corn and rice while coriander was imported. And after doing a turnover of Rs 80 crore, they don’t tell how much they made profit,” Amit Shah said at an “India Today” event “Gujarat Panchayat”.

Answering questions, he said that after making a turnover of Rs 80 crore, Jay made a loss of Rs 1.5 crore. “Where has money laundering been done? All the transactions happened through cheques and banks,” he said.

Asked about Jay Shah filing a defamation suit against the publication, Shah said: “Before answering your question I would like to ask you one thing. After Independence, how many corruption charges have been made against the Congress?

“Please understand this is not corruption. Many allegations of corruption were made against the Congress. Did it ever file a civil suit or defamation suit? No. Why they lacked such courage? Today Jay has filed a defamation as well as civil suit and is demanding a probe himself. Those who have the evidence can submit it to the court, and then the court will decide,” the BJP president said.

He said: “We have ourselves invited a probe and on the company issue I want to clarify that it has not done business with the government of even Re 1 nor taken any government land or tender. Neither has it received kickbacks as in the case of Bofors.”

When asked about Jay’s company securing unsecured loans, Shah said it was not unsecured loans. “It was a line of credit,” he added. (IANS)