In its 225-page order, accessed by ET, the Court of Appeals, Milan, detailed at length its grounds for conviction. At one point, it observed (translated): “This showing (of) a substantial disregard to arrive at a full explanation of facts (was) effectively demonstrated by the procedural behaviour of the Indian Ministry of Defence.”
The Italian court — equivalent to an Indian High Court — further speculated whether this may be connected to a handwritten note recovered in March 2013 from former Finmeccanica head Giuseppe Orsi’s prison cell. “Call Monti or amb. Teracciano in my name to ask him to call the PM Singh,” the note said.
Monti was the then Italian PM while Teracciano was his diplomatic advisor. The court then went on to state that while it’s not in a “position to determine what was the message that Orsi, during his detention, intended to send to the head of Government of India but the same can be guessed if we think about the outcome of requests for judicial assistance sent to Indian authorities.”
A footnote explained that Italy had requested India in April 2013 to get full documentation in the case to prosecute, but only three documents were provided and that too by March 2014. In fact, the judgement, which also raised questions on the involvement of British middleman Christian Michel, extensively referred to a report by the Indian Comptroller of Auditor General (CAG) on the VVIP chopper contract to prove wrongdoing in the Indian procurement process.
The Italian court had earlier ruled that the 2010 deal to purchase 12 VVIP helicopters by India from AgustaWestland involved international corruption and ordered a four-and-a-half-years jail term to the former head of the company, Giuseppe Orsi.