#Rome : Italian judge Marco Maria Maiga, on Wednesday, confirmed that money laundering went beyond the Tyagi family and politicians.
Maiga, who delivered the Agusta judgement in Milan, said that Bruno Spagnolin, CEO of AgustaWestland and Guiseppe Orsi, chairman of Finmeccanica, paid a lot of money to the Tyagi brothers.
The judge also stated that despite requests from Italian authorities, the Congress-led government sent only three documents as a part of the bribe investigation.
The handwritten note of Italian middleman Guido Haschke, produced as evidence, allegedly points out how politicians, including Sonia Gandhi’s secretary Ahmed Patel were paid money.
According to Marco Maria Maiga , the note contained many code names such as BUR (possibly means bureaucrats), AP (Ahmed Patel), POL (politicians).
The judge also said that there’s enough circumstancial evidence to prove that the bribery note is authentic.
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