Wow, I didn’t know that. My posting about Cuomo’s GE deal was retweeted by Semma Sapra. Here is Semma’s profile:
FCPA alert- General Electric paid bribes to Indian public officials using third party contractor – Aartech Consultants India Private Limited
Saturday, August 15, 2015
General Electric Company has since the last 10 years been trying to secure a multi-billion USD contract from the Indian Rail Ministry to sell diesel locomotives.
In June and July 2010, Seema Sapra an attorney in India working then as in-house legal counsel for General Electric in India and advising the GE Transportation team in its efforts to bid for Indian Rail contracts including the tenders for the proposed diesel locomotive factory at Marhowra and the proposed electric locomotive factory at Madhepura was asked to review and approve the renewal of a third party contractor/ consultant contract between General Electric and an Indian privately held company called Aartech Consultants Private Limited.
As the in-house attorney for General Electric, Seema Sapra came across certain red flags concerning this entity Aartech Consultants and its contract with General Electric. She therefore recorded her view in writing that these red flags needed to be addressed and reviewed before entering into a renewal of the contract between General Electric and Aartech Consultants and she at that time refused to approve the renewal of this contract.
The lawyer, Seema Sapra was viciously targeted during her time in General Electric as she became an obstacle to corruption by General Electric executives and a threat to them. Baffled by why she was being targeted, she resigned from her position but then decided to stay back in order to raise compliance concerns formally to General Electric Company. In an attempt to silence her and cover up her concerns, her contract was suddenly terminated without cause during the initial stages of her making written complaints to the GE Ombudsman and General Counsel and during an ongoing and incomplete compliance investigation.
FCPA obstruction of justice by & cover-up alert – Fraud on General Electric Company, Delhi High Court & Government of India by GE lawyers
Complaint made to US SEC against General Electric Company on15 August 2015 – TCR – Reference Number: TCR1439646785831
In-house counsel and lawyers for General Electric Company substituted a fake representative/ signatory in a corruption legal case in India as part of an obstruction of justice conspiracy and in the process violated General Electric Company’s own Board Resolution on who can represent the Company in Court. The Question is will the United States’ SEC, the Department of Justice, and the FBI allow General Electric Company lawyers to violate the Company’s own board resolution with impunity in India?
Former General Electric in-house counsel Seema Sapra filed a legal proceeding in the Delhi High Court (Writ Petition Civil No. 1280 of 2012) against General Electric Company and two Indian subsidiaries (GE India Industrial Private Limited and GE Global Sourcing India Private Limited).
The Delhi High Court issued notice in this matter to General Electric Company, GE India Industrial Private Limited and GE Global Sourcing India Private Limited on 7 March 2012. A copy of the Delhi High Court order dated 7 March 2012 can be viewed on the Delhi High Court website at http://delhihighcourt.nic.in/dhcqrydisp_o.asp?pn=49717&yr=2012
And from Seema’s latest tweet on August 31 and on her blog, she stated that she being poisoned because of blowing the whistle on GE. Click here to read.