Premium
This is an archive article published on December 28, 2002

CBI taps Interpol to trace Quattrocchi

Unable to locate the whereabouts of controversial Italian businessman and an accused in the Bofors payoff case, Ottavio Quattrocchi, the CBI...

.

Unable to locate the whereabouts of controversial Italian businessman and an accused in the Bofors payoff case, Ottavio Quattrocchi, the CBI has approached Interpol for tracking him.

Quattrocchi left Kuala Lumpur for Italy a fortnight ago after successfully fighting against a case of extradition to India. ‘‘We have received no information about Quattrocchi’s whereabouts although we have got in touch with the Malaysian authorities to verify his port of disembarkation,’’ CBI director P.C. Sharma told PTI in an interview here.

He said the agency hoped that the order of Court of Appeal of Malaysia (Supreme Court) of impounding his passport has been complied with and that the authorities in Kuala Lumpur would try to find out his exact location.

Story continues below this ad

Asked about media reports that Quattrocchi was in Italy, Sharma said: ‘‘We have also got in touch with our mission in Rome, who in turn, have contacted their counterparts in Italy to find out whether he was present there.’’

Simultaneously, the CBI has also contacted Interpol headquarters based in France for help in tracking down the Italian businessman. A red corner warrant is already pending against him.

To a question about Quattrocchi’s claim that he would be returning to Malaysia ‘‘as per plans’’, Sharma said: ‘‘The irony is that when he left India, he said the same thing. Now when the CBI secured relief from the highest court in Malaysia, we fear that he may repeat the history.’’

India went to the Court of Appeal after the high court, on December 13, turned down the plea for review of the sessions court verdict throwing out the extradition case, saying: ‘‘The offences alleged to have been committed by Quattrocchi in India are open to doubt.’’

Story continues below this ad

Maintaining that they held the Malaysian judiciary in high esteem, the CBI director regretted that: ‘‘We were not given a proper hearing and the case was dismissed summarily and in a prejudged manner.’’

‘‘We have given all documentary and oral evidence after it was vetted by eminent lawyers here. The Italian businessman has been chargesheeted after which the court issued a warrant of arrest against him,’’ he said.

He said the CBI officials had convinced Malaysian attorney general’s office that there was a case against Quattrocchi after which it was recommended to Malaysian Interior ministry that a case of extradition was made out against the Italian businessman.

‘‘However, there is some confusion, which we intend to clear. The Malaysian courts have had to look only whether there was a dual criminality and whether prima facie, a case is made out against him,’’ Sharma said.

Latest Comment
Post Comment
Read Comments
Advertisement
Advertisement
Advertisement
Advertisement