Excerpts of letter to PMO, seeking sanction against NAC chair person:
you may pl. verify from your sources about correctness:
15, April 2011
Dr.Manmohan Singh
Prime Minister as Sanctioning Authority
u/s 19 of the Prevention of Corruption Act (1988) [PCA]
South Block, New Delhi.
Re: Sanction to prosecute Ms.Sonia Gandhi, Chairperson (in Cabinet Rank), NAC, under Prevention of Corruption Act (1988).
Dear Sir:
1. Ms.Sonia Gandhi MP, wife of the deceased Rajiv Gandhi, was first appointed as Chairperson National Advisory Council [NAC] in May 2004. She resigned in 2006 but was re-appointed by an Order of the Cabinet Secretariat dated March 29, 2010, read with Order dated October 8, 2010 [Annexure 1].
2. As per Order of May 31, 2004 [Annexure 2] the Prime Minister's Office will provide Central Government funds to meet the expenditure of the NAC, and service the NAC for its secretarial needs. Hence she is a public servant as defined in Section 2 ( c ) of the Prevention of Corruption Act (1988).
3. You, in your capacity as deemed appointing authority are therefore the Designated Authority under Section 19 of the Prevention of Corruption Act for granting Sanction to prosecute the said Ms. Sonia Gandhi. As you know, there are no laches or statute of limitations for prosecuting offences of corruption.
4. Your Sanction is required by me for prosecuting Ms. Sonia Gandhi on a private complaint proposed to be filed by me in the criminal court under Prevention of Corruption Act (1988), based on the materials available to me (and enclosed with this letter/application) with reference to two issues:
FIRST ISSUE:
5. Ms.Sonia Gandhi holds office which enables her to give direction to Government departments and Ministries and also call for confidential reports from CBI, and according to the then Union Law Minister, she can even call for files [Annexure 3]. She has been as Chairperson of NAC giving directions to several ministries and departments.
6. It is charged that she obtained for, and colluded with family friend, Mr. Ottavio Quattrocchi—an Interpol Red-Corner Noticee & a proclaimed offender under Indian criminal law, to obtain for him the pecuniary advantage from defreezing of his CBI-frozen account, thus committing offence u/s 13 (1)(d) of the PCA, and also conspired with Quattrocchi to enable him to escape prosecution in Bofors Gun Purchase scam.
7. Bofors scam that occurred in 1986 represents corruption in very high places and the key figure in the scam is Mr. Ottavio Quattrocchi, the Italian family friend and fixer. The then Prime Minister, Rajiv Gandhi was manipulated by Ms.Sonia Gandhi, his Italian born wife, to abet the crime in Bofors gun purchase committed by Quattrocchi against the nation.
8. Ms.Sonia Gandhi stationed Mr.Walter Vinci, her brother-in-law, in Sweden to influence her husband and then Prime Minister, when on a visit to Sweden to finalize the Bofors Deal. Also present in the same hotel was the Italian fixer, small arms supplier, and Snam Progetti agent, Mr. Ottavio Quattrocchi, [who was hailed as the catalyst in the deal by the CBI in their Letters Rogatory documents], and who had in return for a hefty commission prevailed on the Prime Minister to sign the deal before March 31, 1986.
9. Thereafter when the arm of the law began reaching near him, he escaped from India in 1993, then from Malaysia in 2002 via a rigged court judgment obtained by collusion with as yet unnamed parties and from Argentina— by the CBI fudging the records – all achieved under
the influence exerted by Ms. Sonia Gandhi under three different and consenting Prime Ministers.
10. This is further confirmed in the interview conducted by Ranjit Bhushan of Outlook magazine [Annexure 4 ] in 1998 with Mr.Sten Lindstorm, the Chief of the Investigation Division of Swedish National Bureau of Investigation and Special Prosecutor of the Swedish Government into the Bofors payoffs. The Swedish National Audit Bureau which he assisted concluded after an independent probe that bribes had indeed been paid in the Bofors deal.
11. Lindstorm states in the interview, which has not been contradicted by anyone including Ms. Sonia Gandhi, that: "The Bofors Papers all point to the [Sonia] Gandhi family" and further that Ms.Sonia Gandhi should "explain how Quattrocchi-owned companies got such fat sums as payoffs from the Bofors deal."
12. This report is corroborated by another interview given by Lindstorm to Chitra Subramanian [Indian Express, March 22, 1998] wherein he stated; "All information we had at that time pointed to the Gandhi link—Sonia Gandhi should place her cards on the table. The bribes have been traced to her friend and this is not something out of the blue. This is no coincidence."
13. Headlines Today is in possession of the written statement of then Intelligence Bureau officer Naresh Chandra Gosain made before CBI Inspector Ghanshyam Rai on March 29 1997. Between 1984 and 1987, Gosain was posted in the Special Protection Group[SPG] of the then Prime Minister Rajiv Gandhi. He was part of the escort team. Between 1987 and 1989, Gosain served as the Personal Security Officer or the PSO of Sonia Gandhi.
14. During the tenure of Prime Minister Deve Gowda in 1997, Gosain deposed before the CBI. This deposition has so far never been made public. Headlines Today dug out this deposition, in which Gosain talks at length about the close family ties between the Gandhis and the Quattrocchis.
15. In his testimony Gosain says, "Mr.Ottavio Quattrocchi and his wife Ms Maria Quattrocchi were very close to Mr Rajiv Gandhi and Mrs Sonia Gandhi. When Shri Rajiv Gandhi became Prime Minister, Mr. Quattrocchi and his family members used to visit PM house and the family members of Shri Rajiv Gandhi also used to visit the house of Mr.Quattrocchi."
16. He adds: "In the initial period of Prime Ministership of Shri Rajiv Gandhi, the children of Shri Rajiv Gandhi used to stay at Mr.Quattrocchi's house during the foreign visits/domestic visits of the Prime Minister. We used to perform our shift duties at the residence of Mr.Quattrocchi on such occasions. Sometimes, Mrs Sonia Gandhi has also stayed in the house of Mr.Quattrocchi and at that time we used to perform our duties there."
Gosain goes on to add that Mr.Quattrocchi and his wife Maria enjoyed free access to the Prime Minister's house. "At No. 5 & 7 Race Course Road, private cars were not allowed to enter inside the bungalow. Only the ferry cars of SPG, after severe security checks, used to carry such visitors from reception to porch and back. Mr. Quattrocchi and Mrs Maria Quattrocchi were very close to Shri Rajiv Gandhi's family and they got free access to the PM's House."
He further added: "All visitors to No 5 & 7 Race Course Road were issued passes at the reception near the alighting point. Every time, a card was kept ready for Mr. Quattrocchi and his family members as and when they visited the PM's house. Everybody in SPG posted at PM house knew Mr Quattrocchi and his family members. Hence, there was no question of identifying them."
17. Ottavio Quattrocchi's proximity to the Gandhis is well known. What is also known is this proximity continued even after Quattrocchi began to be linked to the Bofors scandal. What documents show is that despite the cloud of suspicion surrounding Quattrocchi's involvment in the Bofors paybacks, he continued to have unfettered access to 10 Janpath, the residence officially assigned to Ms.Sonia Gandhi, which in itself makes her a public servant under the Prevention of Corruption Act.
18. It is important to recollect that by January 25, 1990, a team of CBI officials was already in Switzerland with a list of suspected recipients of the Bofors payback. According to a Frontline magazine story of the time, Ottavio Quattrocchi was the first name on that list. Between 1988 and 1990, the media too carried many stories about the involvement of Quattrocchi as a middleman in the Bofors deal.. . . . . . .(contd.)
*-*-*-*-*-*-*-*
On 16 April 2011 21:42, sarbajit roy
<sroy.mb@gmail.com> wrote:
Dear Vikram
Your point about this group's discussion being limited to RTI is well
taken. As of now this group is moderated for month of April and we
have about 4 active moderators logging in frequently to approve the
posts. One of them must have seen the reference to RTI in NM Joshi's
message and approved it without reading the email in its entire
context.
Sarbajit
On Apr 16, 7:44 pm, Vikram Simha <
vikramsimh...@yahoo.co.in> wrote:
> What is this PMO in the Subject and MMS in the Text Columns and why is Subramiam swamy very Fond of these PMO or MMS , when he Usually approaches courts with all the data & Documents . Is this a joke on us members of this group .
> Next what is the source that it is 205 pages and how does any RTI Activist lay his/her hands on it other than through RTI the very next day .
>
> I read that the Group Moderators have limited this Group for RTI discussions and not Discussions on S.Swamy or S Gandhi
>
> N vikramsimha , KRIA Katte , #12 Sumeru Sir M N Krishna Rao Road , Basvangudi < Bangalore 560004.
>
>
> From: Joshi NM <naishadhjo...@gmail.com>
> Subject: [HumJanenge] petition seeking prosecution of Sonia Gandhi sent to PMO
> To:
humjanenge@googlegroups.com> Date: Saturday, 16 April, 2011, 12:13 PM
>
> Dr. Subramaniam Swami has sent yesterday a 206 page Petition to MMS seeking Sonia's prosecution for which he needs sanction.
>
> any RTI activist having copy of this petition, pl. upload.
> -Joshi NM
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