How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled [Yahoo! Finance]
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Source: Yahoo! Finance
To save the deal, Adani allegedly decided to bribe local officials to persuade them to buy the electricity. (Source: '...Local power companies did not want to pay the prices the state company was offering, jeopardizing the deal, according to U.S. authorities. To save the deal, Adani allegedly decided to bribe local officials to persuade them to buy the electricity.') The alleged scheme involved Adani promising hundreds of millions of dollars in bribes to local Indian officials to persuade them to buy electricity from his company. The scheme was discussed on encrypted messaging applications, including WhatsApp, and involved meetings with officials in various states. (Source: '...The alleged hundreds of millions of dollars in bribes promised to local Indian officials caught the attention of the U.S. Justice Department and Securities and Exchange Commission...') The SEC began to probe after Adani's companies raised funds from U.S.-based investors in several transactions starting in 2
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News
- Prosecutors say Gautam Adani's associates used Excel and PowerPoint to discuss their bribe options in a $250 million scheme [Business Insider]Business Insider
- Adani Bribery Charges Add to Quebec Pension's India Nightmare [Yahoo! Finance]Yahoo! Finance
- How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled [Yahoo! Finance Canada]Yahoo! Finance Canada