Louis Berger case: Ex-CM Kamat among 7 listed in charge sheet

\ Panaji, Oct 27 (PTI) Police today filed charge sheet in\the Louis Berger pay-off scandal naming senior Congress leader\and former Goa chief minister Digambar Kamat as the \\"prime\conspirator\\".\ Six others, including the then PWD minister Churchill\Alemao, were also listed in the charge sheet in the scam in\which the US firm has been charged with bribing Indian\officials to win two water developmental projects in Goa and\Guwahati.\ The charge sheet, running into around 1,000 pages, was\filed by Crime Branch before special court here.\ Police also named Louis Berger official James McClung,\former India Vice-President of the company Satyakam Mohanty,\head of (Japan International Cooperation Agency) JICA-aided\project in Goa Anand Wachasunder, suspected Hawala dealer\Raychand Soni and former Margao municipal council chairperson\Arthur D\\’Silva.\ The accused are charged under section 201 (causing\disappearance of evidence of offence or giving false\information to screen offender), 120-B (criminal conspiracy)\of IPC, and under sections 7,8 and 13 of the Prevention of\Corruption Act.\ On July 21, 2015, the Crime Branch had registered an FIR\against unknown ministers of then Congress government of 2010.\ The alleged bribery had come to light after Louis Berger\company admitted to the violations under US Foreign Corrupt\Practices Act and agreed to pay penalty of USD 17.1 million to\resolve the charge that it had bribed foreign officials.\ The Rs 1,031-crore project, funded by JICA, was approved\when the Digamber Kamat government was in power for augmenting\water supply in south Goa and laying sewerage lines in the\state\\’s major cities.\ Louis Berger was part of a consultancy consortium\appointed by two Japanese firms and an Indian partner for\managing USD 311 million Goa Water Supply and Sewerage Project\awarded in 2009.\ Crime branch had interrogated Kamat many times during the\probe. He had secured anticipatory bail from local court on\August 19, 2015.\ Alemao was arrested on August 5, 2015 after he was called\by crime branch officials to record his statement.\ In the interim charge sheet filed on September 29 last\year, police charged Alemao and others under various sections\of IPC and Prevention of Corruption Act.\ Kamat\\’s name was not included in that charge sheet though\he was shown as a suspect. In the charge sheet filed today,\crime branch has termed Kamat as the prime conspirator.\ \\"Kamat was instrumental in aiding then PWD minister\Churchill Alemao in formation of different committees by\approving the same for JICA project, contrary to JICA\guidelines.\ \\"Prime conspirator Digambar Kamat is also the criminal\conspirator in concealing the main noting file of awarding\JICA consultancy in Goa in connivance with other co-accused\Alemao in order to hide the notings in the main file which\would put light on the misdeeds of accused Wachasunder,\\" the\charge sheet stated. (More) PTI RPS NSK\ZMN\

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