Interpol Red Corner Notice issued on KVP, where is he hiding and who is next in the list?
Congress Party Rajyasabha MP KVP Ramachandra Rao's arrest is necessary now and US Interpol team already met CBI in India and looking forward for their go ahead to arrest KVP.
In connection with his role in an international corruption scheme involving bribes worth $18.5 million to government officials to allow the mining of titanium minerals in Andhra Pradesh.
The Central Bureau of Investigation (CBI) which represents Interpol in India, has forwarded the RCN to the Hyderabad police for necessary action.
Titanium Anti Money Laundering cases
Apart from KVP, the others who were charged were Hungarian businessman Andras Knopp, 75, Suren Gevorgyan, 40, of Ukraine, Gajendra Lal, 50, an Indian national and permanent resident of the US who formerly resided in Winston-Salem, North Carolina, and Periyasamy Sunderalingam, 60, of Sri Lanka.
Five defendants, excluding Rao, were also charged with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA).
Why Red Corner notice issued on KVP?
In connection with his role in an international corruption scheme involving bribes worth $18.5 million to government officials to allow the mining of titanium minerals in Andhra Pradesh.
What is the process to follow FBI & Interpol to arrest KVP?
The Central Bureau of Investigation (CBI) which represents Interpol in India, has forwarded the RCN to the Hyderabad police for necessary action.
In which case Red Corner notice is issued against KVP?
Titanium Anti Money Laundering cases
Who else involved in this Titanium Anti Money Laundering case and their names?
Apart from KVP, the others who were charged were Hungarian businessman Andras Knopp, 75, Suren Gevorgyan, 40, of Ukraine, Gajendra Lal, 50, an Indian national and permanent resident of the US who formerly resided in Winston-Salem, North Carolina, and Periyasamy Sunderalingam, 60, of Sri Lanka.
Five defendants, excluding Rao, were also charged with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA).
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