Date: 01st
February 2016
To,
The Director/ In-charge,
Central Bureau of Investigation (CBI)
Bambolim, Goa
Terms of references :
Investigations into layers of corruption in Vanxim, Goa
Sir/Madam,
It has come to our notice that there has been very high
level of layers of corruption in Vanxim land deal in Tiswadi, Goa involving Goa
Archbishop and various offices of Goa Government. We list them out for your
information for further investigation, gathering of evidence and prosecution of
those involved in this scam.
Bharat
Mukti Morcha calls for CBI probe on below counts:
1. Whereabouts
of black money generated through sale of Santa Monical land at Vanxim to
Mahendra Gaunekar by Diocesan Procurator Fr. Arlino D’mello on behalf of
Archbishop Felipe Neri Ferrao at the rate of 6 rupees and 20 rupees violating
Civil law regulating tenancy as well as Cannon Law regulating Church properties
on February 11, 2006. People of Goa has a duty as well as right to know as to
the depth of these underground operations taking place in Bishop’s House in
Panjim. Vanxim people intending to purchase the land are told to pay at the
rate of Rs.1350/- per square meter while Vanxim land was sold to Gaunekar at
the rate of Rs. 6/- and Rs. 20/-. This land belongs to the Santa Monica
Convent, Old Goa that was vested with land titles by various people over the
past few centuries. These lands that were given to the Church was with certain
obligations to be fulfilled by the Church. The inventory of the land gifted to
Santa Monica be examined to find out as to who gave Vanxim to Santa Monica and
for what purpose. Archbishop Ferrao sold 4,85,275 square meters of land claiming
to be at the rate of Rs.20/-. At this rate total amount comes to
Rs.97,05,150/-. Sale deed however shows that Archbishop received Rs.
55,04,150/-. When Archbishop was questioned on this he had no answers and put
his head down. This is total fraud of accounts on the sale deed.
2. Probe
into the political nexus involving Ozone corporate and top politicians of Goa.
Closer examination of Joint Development Agreement of August 11, 2009 between
Mahendra Gaunekar in his wife on one side and various groups connected with
Ozone corporate reveals that Mahendra Gaunekar is to overcome environmental
regulations in force through political maneuverings. In this respect probe
nexus with top politicians of Goa who has been bribed to keep silence on
Vanxim. Specially probe role of Digambar Kamat who is Goa’s past Chief
Minister, Churchill Alemao who is Goa’s past PWD minister who visited Vanxim
advocating the cause of Ozone corporate, MLA Mickey Pacheco, MLA Vishwajeet
Rane, ex-member of Parliament Francisco Sardinha, and any other politician CBI
may suspect.
3. Probe
into role of Defence Minister of India Manohar Parrikar, his secretary Krishnamurthy
and his wife Sajla Chawla Krishnamurthy who is reported as Deputy General
Manager of Ozone corporate. Defence Minister through series of nexus is
directly involved in Vanxim scam as reported by Prime Media TV channel.
4. Probe
the corruption involving current Chief Minister of Goa Parsekar, Tourism
Minister Parulekar and Cumbharjua MLA Pandurang Mandkaikar with their links
with Ozone corporate and attempted cover ups of frauds involved. The local MLA
Madkaikar gave 1000 rupees each and took 5 buses of people to the TCP office in
support of Ozone corporate. To make up for the crowd even migrant labourers
were roped in.
5. Probe
into role of past deputy Collectors at Panjim office who entertained
‘Condonation of delay’ applications and passed orders in favour of Ozone
corporate even though Deputy Collector has no powers to do so. Two of these
deputy collectors against whom CBI probe is a must are Sabhaji Shetye whose
current posting is in Vasco and Sanjeev Desai who has been rewarded with
posting as Director of Tourism. Sanjeev Desai wrote in his judgments that they
were dictated in the open court while we know from Ligorio Silviera case
judgment that this was not true as judgment was never dictated in open Court.
We suspect that all the judgment in condonation of delay were written in the
office of legal officers attached to Mahendra Gaunekar and Ozone corporate.
Probe is needed in this regard. All the names on form I & XIV are totally
and completely fraud as they are based on Deputy Collectors entertaining of
condonation of delay. The powers to entertain the condonation of delay are with
Administrative Tribunal. All the orders issued by Deputy Collector are void in
law.
6. Probe
into the properties of Santa Monica sold to Mahendra Gaunekar. How Santa Monica
did have hold of the land in Vanxim? who gave? Under what obligations? When?
We will appreciate your positive approach and action so
that Goa/ Vanxim get Justice through Central Bureau of Investigation (CBI) which
is our hope.
Thanking you,
Maggie Silveira
President, Goa Unit
Sd/-
Sanjay Harmalkar
Convener, Diwar Unit
Sd/-
Rohidas Andrade
Convener, Bambolim Unit
Sd/-
Sanjay Pereira
Convener, Cacra Unit
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