Dassault Aviation Paid 508,925 Euros To Sushen Gupta Who Was Arrested In AgustaWestland Case

06/04/2021 1 min Temporada 1 Episodio 1
Dassault Aviation Paid 508,925 Euros To Sushen Gupta Who Was Arrested In AgustaWestland Case

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Episode Synopsis

Dassault Aviation, the manufacturer of French combat jet Rafale, paid at least Euros 508,925 against an invoice for Euro 1 million raised by an Indian firm controlled by a middleman — Sushen Gupta — already under investigation in the AgustaWestland case, French online investigative journal Mediapart reported Monday.This alleged payment came to light during a scheduled audit of Dassault’s 2017 accounts by French anti-corruption agency AFA. While Dassault claimed the money was used to pay Defsys Solutions for manufacturing 50 large replica models of Rafale jets soon after the signing of the Indo-French contract in 2016, according to Mediapart, the company could not furnish any proof to AFA that these models were indeed made. Dassault Aviation, the manufacturer of French combat jet Rafale, paid at least Euros 508,925 against an invoice for Euro 1 million raised by an Indian firm controlled by a middleman — Sushen Gupta — already under investigation in the AgustaWestland case, French online investigative journal Mediapart reported Monday.This alleged payment came to light during a scheduled audit of Dassault’s 2017 accounts by French anti-corruption agency AFA. While Dassault claimed the money was used to pay Defsys Solutions for manufacturing 50 large replica models of Rafale jets soon after the signing of the Indo-French contract in 2016, according to Mediapart, the company could not furnish any proof to AFA that these models were indeed made.#AgustaWestland​ #RafaleDeal

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