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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...

严立新
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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。...

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...

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...

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...

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...

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...

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...

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...

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...

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...

上传时间： 2015-04-08 浏览次数：653次

2G money laundering case: Court begins examination of defence witnesses

Wed, Apr 8, 2015

https://en-maktoob.news.yahoo.com/2g-money-laundering-case-court-begins-examination-defence-142018108.html

New Delhi, April 8 (IANS) A court here on Wednesday began recording the statements of defence witnesses in a money laundering case related to 2G spectrum allocation case against former telecom minister A. Raja and others.

Central Bureau of Investigation Special Judge O.P. Saini recorded the statement of two Kalaignar TV officials -- vice president (operations) Humayun Ali Ahamed and manager (finance) K. Uma Shankar.

Shankar told court that in October 2008, Kalaignar TV received Rs.200 crore as a loan from Cineyug Films.

He said the loan was used to repay loans taken by Kalaignar TV from banks, while Rs.81.77 crore was used for purchasing movies.

As to how funds were generated for repaying the amount, Shankar said: "For this, we entered into contract of bulk advertisements with India Cements and United Spirits Limited amounting to Rs.60 crore and Rs.24.5 crore, totalling Rs.84.5 crore."

He said Rs.69.62 crore was received from a subsidiary of Kalaignar TV while Rs.30.41 crore was received as the chaannel's daily collection.

He said Rs.46.83 crore was received as open cash credit account with Indian Bank.

The Enforcement Directorate has alleged that around Rs.200 crore were paid by the promoters of Swan Telecom, using their group firm Dynamix Realty, to Kalaignar TV via Kusegaon and Cineyug in the garb of a legitimate financial transaction.

The charge-sheet said the payment was illegal gratification for, and on behalf of, Raja and his associates in lieu of illegal favours to Swan Telecom for the grant of a telecom licence.

The court on October 31 framed charges of money laundering against Raja, his party colleague and DMK parliamentarian Kanimozhi and others.

Raja, Kanimozhi, DMK chief M. Karunanidhi's wife Dayalu Ammal and Kalaignar TV's Sharad Kumar and P. Amirthan with others are facing trial in the case.