To the concerned officers of the Department of Justice, the SEC and
the FBI of the United States of America,
US federal offences involving and amounting to fraud, obstruction of
justice, perjury, corporate governance fraud and misrepresentation,
filing of false affidavits and authority documents have all been
committed in the name of General Electric Company and for and on its
behalf in connection with Writ Petition No. 1280 of 2012 (Seema Sapra
v General Electric Company and Others) that is awaiting hearing in the
High Court of Delhi at New Delhi, India.
Under the relevant board resolution passed by the Board of General
Electric Company, only designated corporate and operational officers
of the Company can sign and execute powers of attorney and court
pleadings for and on behalf of General Electric Company. Additionally
only the Chairman and Vice Chairman of the Board are authorised to
further delegate such authority on behalf of the Company.
I am a former in-house counsel for GE in India and I filed the
before-mentioned whistleblower legal proceeding in the Delhi High
Court in February 2012 after lawyers for General Electric Company
covered up my complaints of corruption, fraud, forgery, bribes, FCPA
violations etc.
The Delhi High Court issued court notice to General Electric Company
in these judicial proceedings on 7 March 2012.
False and fraudulent authority documents and affidavits have been
filed in these proceedings in the name of General Electric Company.
These include a power of attorney allegedly executed by Mr Alexander
Dimitrief authorising an Indian citizen (Mr K R Radhakrishnan) to sign
powers of attorney, court pleadings including affidavits on behalf of
General Electric Company in these judicial proceedings as its
authorised signatory.
These further include several affidavits and court applications filed
on behalf of General Electric Company in these proceedings by K R
Radhakrishnan and accompanied by affidavits signed by Radhakrishnan
holding himself out as the authorised signatory for General Electric
Company.
Further Radhakrishnan has also signed and filed powers of attorney
purporting to have been executed on behalf of General Electric Company
in these legal proceedings which further purport to appoint Indian
attorneys to represent General Electric Company in these legal
proceedings.
Finally another power of attorney signed and executed by Mr Bradford
Berenson on behalf of General Electric Company authorising
Radhakrishnan to sign court pleadings on behalf of General Electric
Company in these proceedings has also been filed in the Delhi High
Court.
I point out that under the board resolution of General Electric
Company, neither Mr Alexander Dimitrief, nor Mr Bradford Berenson, and
not even Mr Brackett Dennistion, have the authority to authorise Mr K
R Radhakrishnan to sign either court pleadings or power of attorneys
on behalf of General Electric Company.
K R Radhakrishnan is not an employee of General Electric Company and
claims to be employed by an Indian subsiidiary, GE India Industrial
Private Limited.
I also point out that original copies of the powers of attorney
executed by Mr Alexander Dimitrief and Mr Bradford Berenson have not
been filed in court and the documents filed are photocopies and their
authenticity is doubtful.
By this fraud on the Delhi High Court committed in the name of General
Electric Company, Radhakrishnan has been used to file false,
misleading and perjurious affidavits on behalf of General Electric
Company in the Delhi High Court in the said legal proceedings. These
affidavits have been filed with intent to cover up the complaints of
corruption against General Electric Company.
The above facts disclose grave offences that amount to federal crimes
and legal violations under United States law.
The US Department of Justice, the US SEC and the US FBI are also bound
to investigate and prosecute these crimes and violations of US law.
General Electric Company is established under US law and its shares
are publicly traded in the United States.
I request that the US Department of Justice, the US SEC and the US FBI
investigate and prosecute these crimes and violations of US law.
My life remains in danger as a result of my whistle-blowing.
Seema Sapra
---------- Forwarded message ----------
From: Seema Sapra <seema.sapra@googlemail.com>
Date: Tue, 5 Aug 2014 19:34:26 +0530
Subject: Complaint to the US Department of Justice, SEC and FBI
against General Electric Company by Seema Sapra, lawyer - WP Civil
1280/2012 a corruption whistle-blower petition in the Delhi High Court
(Seema Sapra v General Electric Company and Others)
To: sanjayjain.chamber@gmail.com, director@aiims.ac.in,
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Cc: gurmeharsistani@gmail.com, secy-mci@nic.in, Seema Sapra
<seema.sapra@gmail.com>, Seema Sapra <seemasapra@hotmail.com>
To the concerned officers of the Department of Justice, the SEC and
the FBI of the United States of America,
US federal offences involving and amounting to fraud, obstruction of
justice, perjury, corporate governance fraud and misrepresentation,
filing of false affidavits and authority documents have all been
committed in the name of General Electric Company and for and on its
behalf in connection with Writ Petition No. 1280 of 2012 (Seema Sapra
v General Electric Company and Others) that is awaiting hearing in the
High Court of Delhi at New Delhi, India.
Under the relevant board resolution passed by the Board of General
Electric Company, only designated corporate and operational officers
of the Company can sign and execute powers of attorney and court
pleadings for and on behalf of General Electric Company. Additionally
only the Chairman and Vice Chairman of the Board are authorised to
further delegate such authority on behalf of the Company.
I am a former in-house counsel for GE in India and I filed the
before-mentioned whistleblower legal proceeding in the Delhi High
Court in February 2012 after lawyers for General Electric Company
covered up my complaints of corruption, fraud, forgery, bribes, FCPA
violations etc.
The Delhi High Court issued court notice to General Electric Company
in these judicial proceedings on 7 March 2012.
False and fraudulent authority documents and affidavits have been
filed in these proceedings in the name of General Electric Company.
These include a power of attorney allegedly executed by Mr Alexander
Dimitrief authorising an Indian citizen (Mr K R Radhakrishnan) to sign
powers of attorney, court pleadings including affidavits on behalf of
General Electric Company in these judicial proceedings as its
authorised signatory.
These further include several affidavits and court applications filed
on behalf of General Electric Company in these proceedings by K R
Radhakrishnan and accompanied by affidavits signed by Radhakrishnan
holding himself out as the authorised signatory for General Electric
Company.
Further Radhakrishnan has also signed and filed powers of attorney
purporting to have been executed on behalf of General Electric Company
in these legal proceedings which further purport to appoint Indian
attorneys to represent General Electric Company in these legal
proceedings.
Finally another power of attorney signed and executed by Mr Bradford
Berenson on behalf of General Electric Company authorising
Radhakrishnan to sign court pleadings on behalf of General Electric
Company in these proceedings has also been filed in the Delhi High
Court.
I point out that under the board resolution of General Electric
Company, neither Mr Alexander Dimitrief, nor Mr Bradford Berenson, and
not even Mr Brackett Dennistion, have the authority to authorise Mr K
R Radhakrishnan to sign either court pleadings or power of attorneys
on behalf of General Electric Company.
K R Radhakrishnan is not an employee of General Electric Company and
claims to be employed by an Indian subsiidiary, GE India Industrial
Private Limited.
I also point out that original copies of the powers of attorney
executed by Mr Alexander Dimitrief and Mr Bradford Berenson have not
been filed in court and the documents filed are photocopies and their
authenticity is doubtful.
By this fraud on the Delhi High Court committed in the name of General
Electric Company, Radhakrishnan has been used to file false,
misleading and perjurious affidavits on behalf of General Electric
Company in the Delhi High Court in the said legal proceedings. These
affidavits have been filed with intent to cover up the complaints of
corruption against General Electric Company.
The above facts disclose grave offences that amount to federal crimes
and legal violations under United States law.
The US Department of Justice, the US SEC and the US FBI are also bound
to investigate and prosecute these crimes and violations of US law.
General Electric Company is established under US law and its shares
are publicly traded in the United States.
I request that the US Department of Justice, the US SEC and the US FBI
investigate and prosecute these crimes and violations of US law.
My life remains in danger as a result of my whistle-blowing.
Seema Sapra
--
Seema Sapra
--
Seema Sapra
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