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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...
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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...
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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: 2010-08-01      浏览次数:1832次
CWG OC Chairman Suresh Kalmadi denies reports about money laundering by organizers
关键字:money laundering

2010 July 31

 

The Chairman of the Organising committee for Commmon Wealth Games Suresh Kalmadi said today that the allegations about money laundering are baseless. Addressing a press conference in New Delhi today Mr. Kalmadi said that all transactions by the Organising Committee are transparent and they have followed all the appropriate financial procedures.

 

Kalmadi challenged the news channels to prove any transaction that the Organising Committee transfers 25 thousand Pounds every month to AM Films for costume design. He said that the Organising Committee agreed to arrange all items suggested by the London based civic and Royal authorities during the Queen’s Baton Relay launch ceremony there on 23rd March 2009 and procured them from AM Films Limited at the cost of One lakh 46 thousand 8 hundred 86 point eight zero Pounds after due approvals. He said that all transactions by the Organising Committee are transparent and they have followed all the appropriate financial procedures.

 

AIR correspondent Rajat Sengupta adds that the agencies that have created the Games infrastructure are going to hand them over to the Organising Committee tomorrow:

 

“The organising committee will take over the games facilities tomorrow completed in all respects only. mr kalmadi asserted that the fields of play in all the stadia are of the world class and are in excellent condition. looking to the fact that these games are going to be viewed by about 3 billion people all over the globe, Mr kalmadi’s appeal to stand united to make it a big success comes at no less an appropriate time when the mega event is just over two months away.”