Omul de afaceri Abhishek Verma si sotia sa romanca au fost arestati in India
Agentia
pentru combaterea infractiunilor economice din India i-a arestat pe omul de
afaceri Abhishek Verma si pe sotia sa romanca Anca Neacsu pentru implicarea lor
intr-un caz de spalare de bani.
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Cei doi sunt acuzati ca ar fi primit 530.000
de dolari de la o companie elvetiana, Rheinmetall Air Defence (RAD) AG, pentru
a face lobby in vederea scoaterii ei de pe lista neagra a Ministerului Apararii.
Verma si sotia se afla in prezent in custodie judiciara in legatura cu un
alt caz inregistrat de Biroul Central de Investigatii (CBI), fiind acuzati ca
au falsificat o scrisoare nesemnata in numele ministrului Ajay Maken, scrie
Mediafax.
Cei doi au fost plasati
in arest in alte doua cazuri separate.
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