New Delhi: Hours after a Dubai court ordered for the extradition of the alleged middleman Christisan Michel in the Rs 3,600 crore AgustaWestland VVIP choppers deal case, the lawyer of the British national today said that he is missing, reported NDTV. Also Read - PNB Fraud Case: Nirav Modi Extradition Trial Resumes in UK Court
The report cited Michel’s lawyer Amal Alsubei saying that he could not find him since the court ordered his extradition, adding that latter will appeal appeal in the Supreme Court. Also Read - Supreme Court Dismisses Vijay Mallya's Review Plea Against 2017 Contempt Verdict
Michel’s extradition could come as a shot in the arm for the Narendra Modi government as the alleged middleman could spill the beans on Indian politicians and bureaucrats who paid bribes in the multi-billion deal. Also Read - India Requests UK Not to Consider Any Asylum Requests by Vijay Mallya, Calls For Early Extradition
The UAE is yet to officially send any documents to the authorities in New Delhi.
However, news agency PTI quoted sources saying that the court pronounced the judgement on September 18 after India had officially made the request to the gulf nation sometime back, based on the criminal investigations conducted in this case by the CBI and the Enforcement Directorate (ED).
The full contents of the order against Christian Michel James (54) are expected to be known by tomorrow as the legal pronouncement is in Arabic and is being translated in English at the behest of Indian authorities, they said.
The ED, in its charge sheet filed against Michel in June 2016, had alleged that he received EUR 30 million (about Rs 225 crore) from AgustaWestland.
The money was nothing but “kickbacks” paid by the firm to execute the 12 helicopter deal in favour of the firm in “guise of” of genuine transactions for performing multiple work contracts in the country, it had said.
Michel is one of the three middlemen being probed in the case, besides Guido Haschke and Carlo Gerosa, by the ED and the CBI. Both the agencies have notified an Interpol red corner notice (RCN) against him after the court issued a non-bailable warrant against him.
Michel has been extensively interviewed by the Indian media in Dubai in the past and both the agencies want him to join the probe to take the case forward.
he ED had also brought on record, in the chargesheet, that the three middlemen “managed to” make inroads into the Indian Air Force (IAF) to influence the stand of the officials into reducing the service ceiling of the helicopters from 6,000 metre to 4,500 metre in 2005.
AgustaWestland became eligible to supply the dozen helicopters for VVIP flying duties after this change.
The ED investigation found that remittances made by Michel through his Dubai-based firm Global Services to a media firm he floated in Delhi, along with two Indians, were made from the funds which he got from AgustaWestland through “criminal activity” and corruption being done in the chopper deal that led to the subsequent generation of proceeds of crime.
On January 1, 2014, India scrapped the contract with Finmeccanica’s British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the IAF over alleged breach of contractual obligations and charges of paying kickbacks to the tune of Rs 423 crore by it for securing the deal.
(With PTI inputs)