Posted: 2024-06-23 20:22:00

Romain Jordan, Namrata’s lawyer, explained the absence of the defendants. He read the court from a letter from a doctor in Monaco that Kamal Hinduja is seriously ill and that Ajay and Namrata and Prakash had to be by her bedside.

“We’re not talking about two people who are trying to flee justice,” said Jordan. Yael Hayat, Ajay’s lawyer, said that her client has attended all the hearings and would never have missed the judgment, were it not for his mother’s illness.

Taking into account that servants and the family reached a civil settlement earlier in the trial, the judge ordered the family to pay a reduced amount of 850,000 Swiss francs ($1.43 million) in compensation and some 270,000 francs in legal fees.

Bertossa asked the judge to order the eventual detention of the two younger Hindujas and if not, have them surrender their passports on their return to Switzerland and pay 2 million francs each as bail. The hearing was suspended on Friday evening as the judge considered the prosecutor’s request.

Ultimately, the Geneva court accepted his argument that the four Hindujas exploited their servants’ lack of local knowledge and language skills to work them up to 18 hours a day, seven days a week with no statutory time off or benefits, on wages that were a fraction of Swiss norms.

The fact the Hindujas employed them with no Swiss paperwork and relied on short-term Schengen-zone European Union visas, which they renewed over and over again, was a deliberate attempt to hoodwink the authorities, Bertossa had argued.

Lawyers for the Hindujas had argued that all recruitment was done through the Hinduja Group in India and that Ajay was a busy businessman who was not involved and not aware of their contract details. Moreover, their wages couldn’t simply be reduced to what they were paid in cash, the lawyers said, given their board and lodging in one of Europe’s most expensive cities were covered.

Lawyers of the accused, Nicolas Jeandin, left, and Robert Assael, right, leave the court house after a break in the reading of the verdict in Geneva, Switzerland.

Lawyers of the accused, Nicolas Jeandin, left, and Robert Assael, right, leave the court house after a break in the reading of the verdict in Geneva, Switzerland.Credit: AP

Their conviction springs from a case that began in 2018 when, following a tipoff, Swiss prosecutors raided the villa as well as the offices of Hinduja Bank and other local businesses that belong to the sprawling Hinduja Group, taking documents relating to the Swiss Hinduja family’s accounts and hard drives.

The bank itself was not the target of the raids and is not suspected of wrongdoing in the case, nor are the remaining three branches of the Hinduja family who don’t live in Switzerland.

Founded by Parmanand Deepchand Hinduja in 1914 in the Sindh region of British India, the one-time commodities-trading firm was rapidly diversified by his four sons, with early success coming from distributing Bollywood films outside India. Srichand, the eldest of the four brothers, died in 2023.

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That left Gopichand and his two younger brothers Prakash and Ashok, who had fought with Srichand and his daughter Vinoo over the family’s broader fortune, before they called a truce on the dispute in 2022.

The clan which has interests in finance, media and energy industries, and has stakes in six publicly traded Indian companies, has a collective fortune of at least $US14 billion ($21.1 billion), putting it among Asia’s 20 richest dynasties.

Bloomberg

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