2026年8月10日 晚上7:29 UTC 更新于33分钟前 / 路透社
作者:卢克·科恩
印度亿万高塔姆·阿达尼于2024年11月30日出席在印度斋浦尔举办的第51届珠宝首饰颁奖典礼。路透社/特约摄影师/资料图/资料图
- 美国司法部5月18日表示,将不再对亿万富翁高塔姆·阿达尼提起欺诈和贿赂指控
- 法官询问阿达尼是否有人承诺以换取撤销起诉
- 阿达尼在7月15日的宣誓证词中称,自己不知道有任何撤诉协议
路透社纽约8月10日电 — 在美国司法部宣布决定放弃欺诈和贿赂案后,美国法官于周一驳回了针对印度亿万富翁高塔姆·阿达尼的刑事指控。
位于布鲁克林的美国地区法官尼古拉斯·加劳菲斯批准了联邦检察官罕见的撤案请求,此前他曾就撤案原因进行调查,包括询问阿达尼是否有人承诺以换取撤销此案。
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2024年11月,在指控公布之前,阿达尼曾承诺向美国投资100亿美元。
阿达尼于2024年被起诉,罪名是同意贿赂印度政府官员,以便其旗下的阿达尼集团子公司能够获得太阳能发电厂开发许可,随后又通过提供有关公司反腐败措施的保证信息误导美国投资者。
阿达尼集团始终否认存在不当行为。阿达尼本人并未出庭回应指控。
5月18日,美国司法部宣布将不再追究此案。这是共和党总统唐纳德·特朗普第二任白宫任期内,联邦检察官寻求撤销备受瞩目的白领刑事诉讼案件的最新一例。
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法律专家表示,美国法官几乎没有自由裁量权强迫检察官继续推进他们不愿追究的刑事案件,但未经法官批准,指控无法正式撤销。
加劳菲斯要求司法部为撤案决定作出解释,称其“平淡且笼统”的公告未向他提供足够信息。
7月4日,美国司法部高级官员特伦特·麦科特在法庭文件中表示,此案主要涉及外国,难以举证,且与该机构当前的优先事项不符。
麦科特在文件中还否认了所谓的媒体报道,称有关他因阿达尼承诺向美国投资而部分寻求撤案的说法是虚假的。
作为回应,加劳菲斯询问阿达尼是否“知晓任何以换取撤销起诉为交换条件的协议”。
blob:https://www.reuters.com/6f96e906-e956-43de-9ad3-d7999110375f
在7月15日提交法庭的宣誓证词中,阿达尼表示他不知道存在任何此类协议。他承认此前曾承诺向美国投资100亿美元,并表示其律师在与司法部的会晤中曾告知,这项承诺“可能是解决这些案件的一部分”。
阿达尼的律师罗伯特·朱弗拉在7月15日的法庭文件中表示,司法部曾告知他,不会将阿达尼集团愿意向美国投资作为任何和解方案的考量因素。
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卢克·科恩在纽约报道;杰米·弗里德编辑
本社规范:汤姆森路透社信任原则
US judge dismisses criminal case against Indian billionaire Adani
August 10, 2026 7:29 PM UTC Updated 33 mins ago / Reuters
By Luc Cohen
Indian billionaire Gautam Adani attends the 51st Gems and Jewellery Awards in Jaipur, India, November 30, 2024. REUTERS/Stringer/File Photo/File Photo
- DOJ said on May 18 it would no longer pursue fraud and bribery charges against billionaire Gautam Adani
- Judge asked Adani whether anything was promised in exchange for dropping indictment
- Adani said he knows of no dismissal deal in July 15 sworn declaration
NEW YORK, August 10 (Reuters) – A U.S. judge on Monday dismissed criminal charges against Indian billionaire Gautam Adani, after the Justice Department said it had decided to abandon the fraud and bribery case.
Brooklyn-based U.S. District Judge Nicholas Garaufis’ decision to grant federal prosecutors’ rare bid to toss the case came after he inquired into their reasons for doing so, including by asking Adani whether anything was promised in exchange for the dropping of the case.
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In November 2024, before the charges were unsealed, Adani had promised to invest $10 billion in the United States.
Adani was charged in 2024 with agreeing to bribe Indian government officials so a subsidiary of his Adani Group could win approval to develop a solar energy plant, then misleading U.S. investors by providing reassuring information about his company’s anti-corruption practices.
Adani Group has consistently denied wrongdoing. Adani himself has not appeared in U.S. court to respond to the charges.
On May 18, the Justice Department announced it would no longer pursue the case. That marked the latest instance in which federal prosecutors had sought to drop a high-profile white-collar criminal prosecution during Republican President Donald Trump’s second term in the White House.
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Legal experts say U.S. judges have little discretion to compel prosecutors to continue with criminal cases they no longer wish to pursue, but the charges cannot be formally dismissed without a judge’s approval.
Garaufis asked the Justice Department to justify its decision to drop the charges, writing that its “bland and conclusory” announcement did not give him enough information.
In a July 4 court filing, Trent McCotter, a senior Justice Department official, said the case was primarily foreign, hard to prove and inconsistent with the agency’s current priorities.
In the filing, McCotter also denied as false what he called media stories suggesting he sought to dismiss the case in part because of a promise by Adani to invest money in the United States.
In response, Garaufis asked Adani whether he was “aware of any agreement exchanging anything for the dismissal of the indictment.”
blob:https://www.reuters.com/6f96e906-e956-43de-9ad3-d7999110375f
In a sworn declaration filed in court on July 15, Adani said he was not aware of any such agreement. He acknowledged having previously promised to invest $10 billion in the U.S. and said his lawyers told the Justice Department in meetings that the pledge “might be part of a resolution of these matters.”
Robert Giuffra, a lawyer for Adani, said in a July 15 court filing that the Justice Department had told him that it would not consider the Adani Group’s willingness to invest in the U.S. as part of any resolution.
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Reporting by Luc Cohen in New York; Editing by Jamie Freed
Our Standards: The Thomson Reuters Trust Principles.
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