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专家名录
唐朱昌
教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...
教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...
严立新
复旦大学国际金融学院教授，中国反洗钱研究中心执行主任，陆家嘴金...
复旦大学国际金融学院教授，中国反洗钱研究中心执行主任，陆家嘴金...
陈浩然
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...
何 萍
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...
李小杰
安永金融服务风险管理、咨询总监，曾任蚂蚁金服反洗钱总监，复旦大学...
安永金融服务风险管理、咨询总监，曾任蚂蚁金服反洗钱总监，复旦大学...
周锦贤
周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...
周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...
童文俊
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
生辰：1977.7.26 籍贯：辽宁抚顺 民族：汉 党派：九三学社 职称：教授 研究...
生辰：1977.7.26 籍贯：辽宁抚顺 民族：汉 党派：九三学社 职称：教授 研究...
祝亚雄
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...
顾卿华
复旦大学中国反洗钱研究中心特聘研究员；现任安永管理咨询服务合伙...
复旦大学中国反洗钱研究中心特聘研究员；现任安永管理咨询服务合伙...
张平
工作履历：曾在国家审计署从事审计工作，是国家第一批政府审计师；曾在...
工作履历：曾在国家审计署从事审计工作，是国家第一批政府审计师；曾在...
转发
上传时间： 2014-05-30 浏览次数：972次
2G money laundering case: Arguments against Raja, Kanimozhi on June 3
Fri, May 30, 2014
New Delhi: A special court on Friday fixed June 3 for commencing arguments against former telecom minister A. Raja, DMK MP Kanimozhi and others accused of money laundering in a case linked to the 2G scam.
Central Bureau of Investigation (CBI) Special Judge O.P. Saini also directed the Enforcement Directorate (ED) to furnish the documents filed with chargesheet to all the 19 accused.
The court said it will also hear arguments on the bail application moved by Raja, Kanimozhi and the other accused Tuesday.
Meanwhile, the ED filed replies on the bail plea of the accused.
Raja, Kanimozhi, Swan telecom promoters Shahid Usman Balwa and Vinod Goenka, Kusegaon Fruits and Vegetables Pvt. Ltd. (KFVPL) directors Asif Balwa and Rajiv Agarwal, Bollywood producer Karim Morani, Kalaignar TV director Sharad Kumar and P. Amirthan were chargesheeted by the ED May 2.
The companies named in the case are: Swan Telecom Pvt. Ltd. (STPL), Kusegaon Realty Pvt. Ltd., Cineyug Media and Entertainment Pvt. Ltd. (Cineyug Films), Kalaignar TV (KTV) Pvt. Ltd., Dynamix Realty, Eversmile Construction Company Private Limited, Conwood Construction and Developers (P) Ltd., DB Realty Ltd. and Nihar Construction Pvt. Ltd.
The authorised representatives of these companies appeared before the court.
The accused have been booked under various sections of the Prevention of Money Laundering Act (PMLA).
"The investigation revealed that an amount of Rs 200 crore was paid by promoters of STPL, using their group entity, Dynamix Realty, to KTV, through KFVPL and CFPL (Cineyug Films) in the garb of legitimate financial transaction that is as loan/share application money," the ED has said in the chargesheet.
It said the payment was illegal gratification for and on behalf of Raja and his associates in lieu of illegal favours given to the STPL for grant of UAS licence.
The ED told the court that investigation has revealed that the return of Rs.200 crore has been done along with the additional amount in order to show this illegal payment in the guise of legal and bona fide financial transactions.
Central Bureau of Investigation (CBI) Special Judge O.P. Saini also directed the Enforcement Directorate (ED) to furnish the documents filed with chargesheet to all the 19 accused.
The court said it will also hear arguments on the bail application moved by Raja, Kanimozhi and the other accused Tuesday.
Meanwhile, the ED filed replies on the bail plea of the accused.
Raja, Kanimozhi, Swan telecom promoters Shahid Usman Balwa and Vinod Goenka, Kusegaon Fruits and Vegetables Pvt. Ltd. (KFVPL) directors Asif Balwa and Rajiv Agarwal, Bollywood producer Karim Morani, Kalaignar TV director Sharad Kumar and P. Amirthan were chargesheeted by the ED May 2.
The companies named in the case are: Swan Telecom Pvt. Ltd. (STPL), Kusegaon Realty Pvt. Ltd., Cineyug Media and Entertainment Pvt. Ltd. (Cineyug Films), Kalaignar TV (KTV) Pvt. Ltd., Dynamix Realty, Eversmile Construction Company Private Limited, Conwood Construction and Developers (P) Ltd., DB Realty Ltd. and Nihar Construction Pvt. Ltd.
The authorised representatives of these companies appeared before the court.
The accused have been booked under various sections of the Prevention of Money Laundering Act (PMLA).
"The investigation revealed that an amount of Rs 200 crore was paid by promoters of STPL, using their group entity, Dynamix Realty, to KTV, through KFVPL and CFPL (Cineyug Films) in the garb of legitimate financial transaction that is as loan/share application money," the ED has said in the chargesheet.
It said the payment was illegal gratification for and on behalf of Raja and his associates in lieu of illegal favours given to the STPL for grant of UAS licence.
The ED told the court that investigation has revealed that the return of Rs.200 crore has been done along with the additional amount in order to show this illegal payment in the guise of legal and bona fide financial transactions.