“The irregularity was first discovered by the inspectors of the French Anti-Corruption Agency, Agence Française Anticorruption (AFA), during their scheduled audit of Dassault.“
If true, not possible to wish off as just leftist propaganda.
“This amount "seemed disproportionate in relation to all the other entries", said a subsequent confidential report of the AFA audit.
According to the AFA report accessed by Mediapart, Dassault tried to justify "the larger than usual gift" with a proforma invoice from an Indian company called Defsys Solutions.
Dated March 30, 2017, the invoice suggested that Defsys was paid 50 per cent of an order worth 1,017,850 for manufacturing of 50 dummy models of the Rafale jets. Each dummy, according to the AFA report, was quoted at a hefty price of 20,357.”
“.....Dassault could also not explain why the expenditure was listed as a "gift to clients" in their accounts”
Troublesome this. The saving grace is that the amount involved is relatively small to suggest any big pay off.
“Defsys is one of the subcontractors of Dassault in India which has been linked with controversial businessman Sushen Gupta. Sushen Gupta was earlier arrested and later granted bail for his alleged role in another major defence scam in India, the AgustaWestland VVIP Chopper case.
The Enforcement Directorate has charged Sushen Gupta for allegedly devising a money-laundering scheme for the payouts during the purchase of the helicopters. Dassault and Defsys have not yet issued a statement in this regard.”
My opinion on this is to give Dassault hell. These chaps are arrogant and really act like they have no fear of the Indian government. With everything that has happened earlier, how reckless was this? If they couldn’t find a million euros to give in any other way ,for whatever services rendered but put it in their account book to allow for such a finding, they are reckless and must pay a heavy price. Stupid, arrogant bums. Need a proper kicking.