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NRI Sushil
Bansal CEO of the Advanced Integrated Technologies Corporation (AITC),
Washington DC, Feb. 13, 2009 NRI Sushil Bansal, 41, president and chief executive of the contracting firm Advanced Integrated Technologies Corp. (AITC) was arrested for bribery and money laundering. He was released on personal recognizance. Yusuf Acar, 40, the Chief Technology Officer, head of IT Technology at Washington DC city government’s Office was also arrested for kickbacks, bribery, conspiracy, money laundering and conflict of interest. Bansal received multiple contracts from the D.C. Office of the
Chief Technology Office- IT, anti-spyware support and to develop
Web-enabled applications. Advanced Integrated Technologies Corporation
( AITC) is an end-to-end Technology and Business Process Outsourcing
Services company, serving the Government and Commercial sectors
in the global market through multiple onshore and offshore centers,
based out of USA and India. According to Federal agents, Bansal's company received more than $13 million in revenue from D.C. Office of the Chief Technology Office in 5 years Federal agents found the records that Bansal's firm paid $200,000 to a Circle Networks Inc. Yusuf Acar is a partner Circle Networks Inc. and this company generated about $2.2 million in revenue through D.C. government contracts. As a Chief Technology Officer, head of IT Technology at Washington DC, Yusuf Acar should not have an interest in private company In 2006-2007, Bansal's firm issued $70,201 in checks to Acar's wife, Galen. Yusuf Acar was working in this office since 2004. The Federal agents has also found $70,000 in cash from his home. Assistant U.S. Attorney Thomas Hibarger told a federal judge that Acar is a flight risk and could easily flee to his country, Turkey. Yusuf gave contracts to Bansal as a vendor to buy software items. Bansal ordered few software items, billed larger amount to D.C. Office and later they split the margin. Last year in March, Yusuf recruited one employee- electrical engineer and tried to involve him in bribery and kickback operation. The employee became informant to FBI and recorded all conversation between Yusuf and Bansal. The informant received $8,247 from Bansal's company and also received cash $3,520 from Bansal
It is not confirmed that Vivek Kundra, 34, involved in any wrong doing. He has taken a leave of absence according to White House officials
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NRI
Vivek Kundra: Last week, President Barack Obama appointed
him Federal Chief Technology Officer to help oversee government
technology for the ability of computer systems to speak to each
other and security for vast federal information databanks.
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Sushil Bansal holds MBA and MA in Economics from SUNY, NY. He also attained ABD status in the Economics Ph.D. program at SUNY, Stony Brook, New York. His special interests are reading, tennis, swimming, golf, skiing, ice-skating and playing with children. He lives with his wife Archana and two daughters Antara (10 years) and Saranga (5 years) in Northern Virginia. Advanced Integrated Technologies Corporation ( AITC) is an end-to-end
Technology and Business Process Outsourcing Services company, serving
the Government and Commercial sectors in the global market through
multiple onshore and offshore centers, based out of USA and India.
In USA, Advanced Integrated Technologies Corporation
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