インド当局がTASMACと蒸留所によるアルコール供給に伴う1,000億ドルの不正を明らかにした.
Indian authorities uncover ₹1,000 crore fraud involving bribes in liquor supply by TASMAC and distilleries.
インドの行政庁は,タミル・ナドゥ州市場株式会社(TASMAC)及び酒類の蒸留所に関する主な金融詐欺を明らかにした.
The Enforcement Directorate in India has uncovered a major financial fraud involving Tamil Nadu State Marketing Corporation (TASMAC) and liquor distilleries.
調査によると,蒸留所は,高額な費用と偽の購入を通じて1,000億円以上を盗み出し,供給注文のためにTASMACの役人に賄賂を支払った.
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.
捜査局は 職員転職や 酒屋の過高料金 調停手続きの不正行為の証拠を 発見した
The ED found evidence of corruption in staff transfers, overcharging at liquor outlets, and manipulation in tender processes.
TASMACの職員と関連会社の両方を対象に、この探査機は進行中である.
The probe is ongoing, targeting both TASMAC officials and associated companies.