AgustaWestland Scam: Christian Michel's custody extended; hawala angle in defence deals?

  • 5 years ago
In a big exclusive, NewsX has accessed the email communication between the ED and Agusta Kingpin Christian Michel's lawyer Rosemary Patrici. Remember the ED is currently looking into possible Hawala routes that were used to move around money in the VVIP chopper scam. This email exchange sheds light on the possible bank account numbers that were used to re-route the money. These accounts fall under the Deutsche Bank, Llyods, TSB and the PLC bank of the UAE. However without further information on the bank accounts, ED will not be able to establish the Hawala money chain.

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