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唐朱昌
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
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...
陈浩然
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
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
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
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
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
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
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
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
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
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...
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上传时间: 2020-11-24      浏览次数:995次
Maddock Films Denies Allegations of Money Laundering, Claims They Never Made Any Payment to Sushant Singh Rajput (View Statement)

 

https://sportsgrindentertainment.com/maddock-films-denies-allegations-of-money-laundering-claims-they-never-made-any-payment-to-sushant-singh-rajput-view-statement/

 

Sushant Singh Rajput’s death case is getting complicated day by day. Several different investigations are currently ongoing in the case but no concrete revelations have been made in the case. An investigation carried out by the Enforcement Directorate stated that a suspicious payment of Rs. 17 crores was made to Sushant by producer Dinesh Vijan of Maddock Films and the head honcho was being investigated regarding the same for quite a long time. Sushant Singh Rajput Case: From Aamir Khan to Shraddha Kapoor, Rhea Chakraborty Was in Touch with Several B-Town Celebs, Reveals Actress’ Call Records.

 

Dinesh was asked to summon in the ED office in October and his office was the only producer who’s office was raided during this investigation. Now, Dinesh Vijan’s production company Maddock Films has finally issued a statement giving a clarification on the whole accusation.

 

Addressing Times Now, the statement read, “The information you have received and what you have published is incorrect. Kindly note that Maddock Films has not made any payment to Sushant in Hungary. Maddock has also not received Rs. 17 crores whether as actor fee, or any rebate from Hungary as wrongly claimed in your article. We have made the full and final payment to Sushant for the film Raabta as per the agreement signed by him with us, and this payment was received by him in India.”

 

The statement also revealed that the relevant documents for the proof of such payment to the department has been submitted by them. “It should be noted that in fact all funding and financial transactions for the shooting in Hungary were handled by T-Series. You may confirm from T-Series. Maddock Films is a responsible filmmaker and we dutifully follow the rules and law of our country.” it read further. Sushant Singh Rajput Funeral: Kriti Sanon, Shraddha Kapoor, Rajkummar Rao & Others Bid Final Goodbye.

 

We are not sure if we can speak about the matter at this moment, but to avoid any controversy, we want to clarify we are fully cooperating with the agency and have furnished all details required and it is our sincere request to all to avoid spreading incorrect information,” they concluded.

 

Sushant had worked with Dinesh in the film Raabta. As for Dinesh, he is currently in Dubai after testing positive for Covid-19. ED has asked him to provide them with test reports of the virus as a proof for not arriving before the officers.