11 Charge Sheets by CBI + 2 Charge Sheets by ED. Orey Jagan

[turtle]

[turtle]

[xxxxmen]

Just now, turtle said:

 

[turtle]

Another Scam by maha netha. The effect of scam reached to US courts apart from italy and germany. This time with Beer Company. 

AB InBev Fined $6M in India Bribery Case

The SEC says the brewer's Indian unit used third-party sales promoters to make improper payments to government officials.

Anheuser-Busch InBev has agreed to pay $6 million to settle U.S. charges that it made improper payments to government officials in India to boost its beer business there and chilled a whistleblower who had reported misconduct.

After the merger that formed AB InBev in 2008, the company operated in India through a wholly-owned subsidiary, Crown Beers India Private Limited, and a joint venture, InBev India International Private Limited, that managed the marketing and distribution of Crown beer.

According to the U.S. Securities and Exchange Commission, IIIPL used third-party sales promoters to make improper payments to Indian government officials to obtain beer orders and increase Crown’s brewery hours.

Crown Beer, which reimbursed IIIPL for its expenses, allegedly had inadequate internal accounting controls to detect and prevent the payments and improperly recorded the transactions as legitimate expenses.

The SEC also accused AB InBev in an administrative order of violating the whistleblower protections of the Dodd-Frank Act by entered into a nondisclosure agreement with a former Crown employee containing language that prevented the employee from speaking to the commission.

“Threat of financial punishment for whistleblowing is unacceptable,” Jane Norberg, acting chief of the SEC’s Office of the Whistleblower, said in a news release. “We will continue to take a hard look at these types of provisions and fact patterns.”

To settle the charges, the beermaker will pay $2.7 million in disgorgement, prejudgment interest of $292,381, and a civil penalty of $3 million.

As The Wall Street Journal reports, AB InBev is the fourth company in the past 18 months to be penalized by the SEC for restrictiong would-be whistleblowers. The commission’s whistleblower program has paid out more than $100 million to more than 30 whistleblowers since its inception in 2011.

The SEC said IIIPL’s CEO conceived a plan in early 2009 to increase Crown’s market share in the Indian state of Andhra Pradesh by providing improper payments to government officials through sales promoters.

One promoter, the SEC said, used his local connections to almost double Crown’s daily brewing hours in Andhra Pradesh.

 

http://ww2.cfo.com/legal/2016/09/ab-inbev-fined-6m-india-bribery-case/

 

Court Order: https://www.sec.gov/litigation/admin/2016/34-78957.pdf

[turtle]

 Any major scam in india. Maha Netha Hand in that.

[sarkaar]

1 minute ago, turtle said:

 Any major scam in india. Maha Netha Hand in that.

deyaalu vedalu vallinchi natu undhi. eedu students daggara neethulu chebutunte

[sarkaar]

1 minute ago, turtle said:

 Any major scam in india. Maha Netha Hand in that.

deyaalu vedalu vallinchi natu undhi. eedu students daggara neethulu chebutunte

[turtle]

3 minutes ago, sarkaar said:

deyaalu vedalu vallinchi natu undhi. eedu students daggara neethulu chebutunte

Scam ela seyyali ani paatam septhunnademo.

[turtle]

3 minutes ago, sarkaar said:

deyaalu vedalu vallinchi natu undhi. eedu students daggara neethulu chebutunte

Scam ela seyyali ani paatam septhunnademo.

[xxxxmen]

[turtle]

Latest:- Times now found that "Ghost company hingola has invested 5 cr into sakshi paper". It is a company also invested into mayavathi brother's company with 1350 Crores. 

Scam uthar pradesh lo jarigina mana jaffa peru undalsinde. 

Rey inka enni scams chesthavura...Entha money prajaladi thintavu raa..

 

Source:- http://www.timesnow.tv/india/video/not-just-mayawatis-brother-ncp-leader-and-reddy-scion-also-part-of-nexus/54092

 

On Monday TIMES NOW's exposed Mayawati's brother Anand Kumar's exponential rise from 2007 to 2014. Investigation conducted by TIMES NOW showed shell companies were used to launder money and how Anand Kumar through his many companies round tripped money and managed to become worth ₹1316 crores in 7 years.

Part 2 of TIMES NOW investigation exposes how this money laundering nexus is not limited to just Mayawati’s brother. There are two more prominent names are linked to this nexus – NCP leader Chaggan Bhujbal’s son and nephew and Reddy scion Jagan Mohan Reddy.

TIMES NOW investigation has revealed that a ghost company, Hingora Pvt Ltd invested in a firm related to Mayawati's brother, a company owned by Jagan Mohan Reddy as well as a company owned by Chhagan Bhujbal's son and nephew. 

[boeing747]

1 minute ago, turtle said:

Latest:- Times now found that "Ghost company hingola has invested 5 cr into sakshi paper". It is a company also invested into mayavathi brother's company with 1350 Crores. 

Scam uthar pradesh lo jarigina mana jaffa peru undalsinde. 

Rey inka enni scams chesthavura...Entha money prajaladi thintavu raa..

 

Source:- http://www.timesnow.tv/india/video/not-just-mayawatis-brother-ncp-leader-and-reddy-scion-also-part-of-nexus/54092

 

On Monday TIMES NOW's exposed Mayawati's brother Anand Kumar's exponential rise from 2007 to 2014. Investigation conducted by TIMES NOW showed shell companies were used to launder money and how Anand Kumar through his many companies round tripped money and managed to become worth ₹1316 crores in 7 years.

Part 2 of TIMES NOW investigation exposes how this money laundering nexus is not limited to just Mayawati’s brother. There are two more prominent names are linked to this nexus – NCP leader Chaggan Bhujbal’s son and nephew and Reddy scion Jagan Mohan Reddy.

TIMES NOW investigation has revealed that a ghost company, Hingora Pvt Ltd invested in a firm related to Mayawati's brother, a company owned by Jagan Mohan Reddy as well as a company owned by Chhagan Bhujbal's son and nephew. 

tavvutunna koddi vastaanee untayi

[turtle]

1 minute ago, boeing747 said:

tavvutunna koddi vastaanee untayi

janalu nammatledu vaadu minimum 30000 Crore black money quid pro quo lo thinnadu ante...emi chestham. ila anna okkoti bayataki vosthe telusu kuntaremo ani aasa. 

[turtle]

Friday CBI court ki.......Monday ED court ki....

sunday church ki....3 days busy ayya garu...

[JAFFAREDDY]

On 9/11/2016 at 7:55 AM, hawk said:

Naa bochulo cases... Sonia Gandhi ki against ga vellinandhuku kaksha tho pettina cases avi...

Jagan kante pedda scandalous fellow Cunning fox Bolli Babu gadu... Vadiki baga telusu ye time ki evari kallu pattukovalo, stay lu techukoni clean ani cheppukotam goppa kaadhu .

2.5 years avutundi Central and State Government rendu Bolli gaadivee... Mari enduku em peekatle???? 

Kula gajji propaganda okati Bolli nakka edho neethimanthudu laaga

peekithey sympathy tho gelusthadani peekadam ledhanta