印度富豪高塔姆·阿達尼在美國被控265百萬美元賄賂案
新德里（路透社） – 印度億萬富翁高塔姆·阿達尼因涉嫌參與一宗265百萬美元的賄賂計劃而被美國檢方起訴，這一事件使他的企業集團再次陷入危機，這是兩年內的第二次。
美國當局對阿達尼及其他七名被告提出多項詐騙指控，指控他們涉及一間在紐約上市的公司，並影響了美國投資者。阿達尼是全球最富有的人之一。
阿達尼的公司股票和債券在周四暴跌，阿達尼綠色能源（NS:ADNA）這家中心公司也取消了一項6億美元的債券發售。
美國已對阿達尼及其侄子薩加發出逮捕令，檢方計劃將這些逮捕令交給外國執法機構。阿達尼集團在聲明中表示，這些指控是“毫無根據的”並予以否認，並表示將尋求“所有可能的法律救濟”。
美國聯邦檢方表示，被告同意向印度政府官員支付賄賂，以獲得預計在20年內獲得20億美元利潤的電力供應合同，並開發印度最大的太陽能發電廠項目。
他們還表示，阿達尼及另一名阿達尼綠色能源的高管、前首席執行官維尼特·賈因，隱瞞腐敗行為以從貸款人和投資者那裡籌集超過30億美元的貸款和債券。
三人被控以證券詐騙、證券詐騙陰謀和電信詐騙陰謀的罪名。阿達尼家族還在一宗平行的美國證券交易委員會（SEC）民事案件中被控。
“一號人物”和“老大”
SEC在一份新聞稿中表示：“高塔姆和薩加·阿達尼在2021年9月阿達尼綠色能源750百萬美元的票據發行期間參與了賄賂計劃，其中約有175百萬美元來自美國投資者。”報告中還提到，與該計劃有關的公司Azure Power曾在紐約證券交易所交易。
根據美國東區檢察官辦公室公開的刑事指控，一些共謀者私下將高塔姆·阿達尼稱為“第一號人物”和“老大”，而薩加·阿達尼則涉嫌使用手機追蹤賄賂的具體情況。
對於阿達尼集團而言，這些指控是在去年短期賣空者Hindenburg Research發表報告後的又一重創，該報告指控該集團不當使用離岸避稅天堂，該公司已否認這些指控。
根據福布斯雜誌的數據，高塔姆·阿達尼的身價為698億美元，是印度第二富有的人，僅次於穆克什·安巴尼。他也是僅有的幾位在美國被正式控以刑事不當行為的億萬富翁之一。
這一系列事件不僅影響了阿達尼集團的股價，還引發了印度政壇的廣泛關注。印度國會的反對黨再次呼籲對阿達尼集團的涉嫌不當行為進行調查。
評論
高塔姆·阿達尼的被控案件再次將印度商界的腐敗問題推向了風口浪尖。這不僅是阿達尼個人的危機，更是整個印度商業環境的一次考驗。這一案件可能會引發其他企業對其運營透明度的重新評估，並進一步影響外國投資者對印度市場的信心。
此外，這一事件還可能強化對政府與商界之間關係的監察，尤其是在政治與經濟利益交織的情況下。政府如何處理這一案件，將對未來的商業環境和政策走向產生深遠影響。
以上文章由特價GPT API根據網上資料所翻譯及撰寫，過程中沒有任何人類參與 🙂
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Gallery
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