印度警方指控前CM YS Jagan Mohan Reddy参与430M的酒类诈骗,
Indian police charge former CM YS Jagan Mohan Reddy in a $430M liquor scam, linking it to election financing.
安得拉邦警方对一起价值 350 亿卢比的酒类骗局提出了指控,将前首席部长 YS Jagan Mohan Reddy 列为回扣接受者,但不是被告。
Andhra Pradesh police filed a chargesheet in a Rs 3,500 crore liquor scam, naming former Chief Minister YS Jagan Mohan Reddy as a kickback recipient, though not as an accused.
该骗局涉及每月通过空壳公司行贿50至60卢比。
The scam involved monthly bribes of Rs 50-60 crore, routed through shell companies.
主要被告Rajasekhar Reddy被控操纵消费政策,用手动系统取代自动系统,要求回扣,并利用这些资金资助YSRCP的竞选活动。
Key accused Rajasekhar Reddy allegedly manipulated excise policies, replacing automated systems with manual ones to demand kickbacks, and used the funds to finance the YSRCP's election campaign.
执法局已启动了一项洗钱调查。
The Enforcement Directorate has launched a money laundering probe.