印度当局发现1 000个大麻欺诈案,涉及TASMAC和蒸馏厂在酒类供应中贿赂。 Indian authorities uncover ₹1,000 crore fraud involving bribes in liquor supply by TASMAC and distilleries.

印度执法局发现了一起涉及泰米尔纳德邦国家销售公司(TASMAC)和酒类蒸馏厂的重大金融欺诈。 The Enforcement Directorate in India has uncovered a major financial fraud involving Tamil Nadu State Marketing Corporation (TASMAC) and liquor distilleries. 调查显示,蒸馏厂通过高涨的费用和假购买向TASMAC官员支付回扣以支付供货订单,抽取了1,000多克朗。 The investigation revealed that distilleries siphoned off over ₹1,000 crore through inflated expenses and fake purchases to pay kickbacks to TASMAC officials for supply orders. ED发现有证据表明,在工作人员调职、售酒店收费过高和投标过程中操纵等方面存在腐败现象。 The ED found evidence of corruption in staff transfers, overcharging at liquor outlets, and manipulation in tender processes. 探查工作正在进行中,针对的既有TASMAC官员,也有相关公司。 The probe is ongoing, targeting both TASMAC officials and associated companies.