#Thread #Bofors #Quattrocchi #bribes. Documents showed that A.E. Services was paid 50 463 966 SEK or US$ 7 343 941 98 on September 8 1986. This money was moved to acct. number 18051 in Nordfinanz Bank in Zürich apparently opened only for this transaction 1/n
#Thread #Bofors #Quattrocchi #bribes US$ 7 123, 000 was transferred between September 16th - 29th from the Zürich account to Colbar Investments Ltd at Union Bank in #Geneva. Acct. number 254 561 60 at the disposal of Ottavio and Maria #Quattrocchi 2/n
#Thread #Bofors #Quattrocchi #bribes While he disposed this account #Quattrocchi was working for #Snamprogetti, an #Italian multinational based in #Delhi. To the bank in question in Geneva, HE LEFT NO ADDRESS IN DELHI. THIS IS NEW. 3/n
#Thread #Bofors #Quattrocchi #Bribes. In July 1988 #Quattrocchi asked money from Colbar in #Geneva to be sent to an acct. number 488320060 belonging to Wetelsen Overseas S.A Panama, an account at the disposal of #Quattrocchi in the bank. THIS IS NEW 4/
#Thread #Bofors #Quattrocchi #Bribes The international startup money was transferred in favour Anshbacher Ltd, St. Peter Port, #Guernsay. THIS IS NEW. #India's #CBI knows this. This information is also available in #Sweden. 6/1 #OpenTheBoxes
