Antinuclear

GetUp! Releases new files dishing the dirt on Adani

~ Margaret Gleeson https://www.greenleft.org.au/glw-authors/margaret-gleeson, September 30, 2017
https://www.greenleft.org.au/content/getup-releases-new-files-dishing-dirt-adani

‘GetUp! has just published an updated version of The Adani Files, which it released in February.
The Adani Files: New Dirt reveals the fraudulent activity of the mining giant, currently under investigation in India, where it is accused of a complex $298 million scam  that cheated shareholders, tax authorities and Indian energy consumers.

‘Much of the material is from a special report by the Guardian published in August, which showed how Adani allegedly siphoned hundreds of millions of dollars  of borrowed money into offshore tax havens.
Details of the alleged ₨15 billion ($291 million) fraud are contained in  an Indian customs intelligence notice obtained by the Guardian, excerpts of which were published on August 16.’

Adani mining giant faces financial fraud claims as it bids for Australian coal loan

Allegations by Indian customs of huge sums being siphoned off to tax havens
from projects are contained in legal documents but denied by company https://www.theguardian.com/world/2017/aug/16/adani-mining-giant-faces-financial-claims-as-it-bids-for-australian-coal-loan

October 2, 2017 - Posted by Christina Macpherson | General News