Hyderabad: Satyam Chairman Ramalinga Raju Resigns, Admits to Enormous Fraud


Daijiworld Media Network - Hyderabad (SP)
 
Hyderabad, Jan 7:
Already facing flak for earning the wrath of the World Bank that has banned its association with Satyam Computers for eight years for illegally accessing information and reeling under a scathing attack launched by the investors and employees alike over the $1.6 billion acquisition bid of firms promoted by his family members which prominently deal with real estates, Satyam Computer Services chairman B Ramalinga Raju resigned on Wednesday January 7. Admitting to the wrongs he had done in the past, he said he would offer himself to be tried under the laws of the land. His brother and company managing director B Rama Raju too followed suit and resigned from his post.  The corporate world expects more skeletons to tumble out of Satyam's cupboard and the fraud is stated to be one of the biggest in the corporate world.

In a letter addressed to the members of the Board of Directors, Raju has revealed, that the balance sheet figures of the company were inflated over the years to show that the company has been doing well. The cash figure is inflated by as much as Rs 5,040 crore while the accrued interest has been shown as Rs 376 crore as at September 2008, both of which are non-existent, he has confessed. Further, the company also has an under-stated liability of Rs 1,230 crore, all of which went on to paint a rosy picture of the company before the world and its investors, who are in for a shock now.
 


Raju further said, that the balance sheet shows inflated debt of Rs 2,651 crore instead of Rs 2,061 crore.  The revenues of the company shown in balance sheets over the years were grossly inflated, and the effort to take over Maytas Inferastructure and Maytas Properties that were promoted by his son, were made to bring in fictious assets to fill the gap. Raju admitted, that all efforts made to eliminate the yawning gap in the balance sheets have failed. "Once manipulations started happening, I could not control them thereafter," he confessed, clarifying that no other board member was aware of the goings on.

It is clear that the chairman was anxious to show inflated profits of the company over the years, to show its competency. The board meeting was to take place on January 10 and the confession that has come in at a time when the company is going through a difficult phase, is sure to send its share prices tumbling. Not only this, the tremors of the impact are almost sure to be felt in other IT majors of the country too. The resignations by two of the pillars of the company have created a crisis and therefore, the board of the company is facing a restructuring process.

Ramalinga Raju however, said that he would continue to be the chairman of the company till the board is expanded at the earliest possible.

The development has sent shock waves all around, and raised questions on the corporate governance policies of Indian companies and efficancy of the accountancy standards. The company accounts get thoroughly audited by reputed auditors and then go before the audit committee before being approved. Without the connivance of all these, large scale manipulations seem impossible.

There is one more fear. The foreign countries, which are already facing the heat of the global melt down, may grow wary of the financial status of the Indian companies they deal with and develop cold feet on having further dealings with them.  The companies abroad heavily lean on the financial standings as spelt out in the company balance sheets, to assess the reliability and desireability of having dealings with these entities.

After the above shocking revelation, shares of the company fell to a record low of Rs 49.50 per share, as against a high of Rs 544 and low of Rs 114 during the previous half year. The employees of the company are a worried lot, and fearing of losing their jobs sooner or later. The company is likely to organize a press conference within a day.

  

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Comment on this article

  • A.D'Cunha Shenoy, Mangaluru

    Sat, Jan 10 2009

    Satyam, the truth and indeed some truth coming out of Raju. But is it the truth, nothing but the truth Raju is telling. I am baffelled. Most western educated, learn to manipulate and its the greed and personal ambition to achieve high even that means by unethical means.

    Perhaps Raju failed in the scheme"borrowing from Peter to pay Paul" scenario when his deals did not go through. While it is very common in big companies to inflate assests by cooking books, they call it ceative accounting, I am even surprised as to auditors role. A simple bank statemet verification could have revealed the status of cash pile in the bank.

    It is believed most dot.com and outsourcing companies that originated in US(California) had manipulated the share prices to make quick bucks and later moved to India to estblish their outfits to india to make even more money by fetching US contracts at high prices and by paying less to workers in India as costs of hiring US based employees was enormously high.

    There is more to unearth in the Corporate fraud world. Look at US, manipulative headquaters of the world now unleasing the truth of the truthful economy. I hope Indian establishments don't follow the untruth path of deception and percepation.

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  • Ajay, Mangalore

    Sat, Jan 10 2009

    This exposes the accounting standards( or shall we call gimmicks) of companies in India. One must ask the Congress and BJP Govts who ruled India for the last 8 years, if this was the economic development they showed to all of us.

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  • Roshan Pinto, Mangalore/Horley UK

    Sat, Jan 10 2009

    The irony is .. Wikipedia mentions : Satyam Computer Services Ltd. was founded by B.Ramalinga Raju in 1987Satyam means "truth" in Sanskrit. !!!

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  • Jecintha Pinto, Shirthady/Mangalore

    Fri, Jan 09 2009

    Good advise by James D'Souza.

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  • Satyam Chairman Ramalinga Raju Resigns, Admits to Enormous Fraud, Bangalore

    Sat, Jan 10 2009

    I really agree with Gopan ...Really shame for all the Indians..

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  • Gopal P.K., Neermarga

    Thu, Jan 08 2009

    It looks like selling Agra Taj Mahal to European for cash.

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  • bharath shetty, Kateel-USA

    Thu, Jan 08 2009

    I really dont think PWC has any easy way to know the fictious asset (unless they uesed extra brain, they dont use because satyam generates revenue for them) It is the GREEDINESS causing all these havoc whether in USA or India. People are driven by share price than any corporate ethics.

    Mr. Raju thought by buying Maytas he couud have offloaded his wrongdoings (later closing down maytas for loss) It is just tip of iceberg. I am sure lot many company do like that. When it goes out of control, they give up. They didnt learn from WORLDCOM fiasco. Corruption and greediness is in our genes.

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  • Faruk A.K. (Abu Dhabi), Koornadka, Darbe, Puttur

    Wed, Jan 07 2009

    I do agree with Alexander P Menezes as well as Kiran shetty.

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  • shridhara achar K, Puttur/Bangalore

    Wed, Jan 07 2009

    Rs.40 billion fraud in Satyam Computers? God save this country from sharks called IT companies!

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  • Eric Coelho, Mangalore/Ajman

    Wed, Jan 07 2009

    We have seen many scams, Corruption Cases etc etc in this Country. This is nothing New and it is a part of our Life. We have to live and be a part of it. Till 1970 India was a great Country but from then it has become worse. In fact I admire the days of our Ancestors and still follow their principles. It is time to go back to our roots which is highly impossible because of the Greed for Wealth and Power. What we read hereinabove is nothing but Greed for Wealth, Greed for Power, Greed for Recognition, Greed for STatus and it is that Greed that has pulled him Down. Let them learn the examples of simple life led by Narayan Murthy.

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  • B.Ravindra Kamath, Mangalore

    Wed, Jan 07 2009

    Some of the ruling political leaders in Andhra Pradesh had allegedly helped the Satyam and group companies to amass wealth by favouring them with govt contract and govt land. Reputation of our country and corporate India has taken a severe beating and same cannot be recouped. I doubt the ruling party will prepared to make honest enquiry in to the incident as thier own misdeeds will come to open during the election year. The police will immidately arrest some innocent poor people on suspicious/flimisy grougn and torture them. But, what punishment this so called reputed tycoons who commit fraud for thousnad of crores and loot public is anybody's guess.

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  • YOUSUF K, BANGALORE

    Wed, Jan 07 2009

    DR U R ANATHAMURTHY ALWAYS TELL...IT COMPANY MANAGEMENT IS A 'SEREGARA'.JOB..HE IS RIGHT..ALWAYS RIGHT..NOW SATYAM...CONTINUES

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  • Abdulla Madumoole, Abu Dhabi, UAE

    Wed, Jan 07 2009

    Unbelievable. I thought window dressing of balance sheets to such an extent is done only in western countries. Inflating cash balance ( may be including bank balances) to the tune of 5,040 crore is not only unbelievable but also height of stupidity. The first thing auditors concentrate is cash balances. Is it the incompetency of PriceWater House or is it that they also joined hands with Ramalinga Raju? For me it looks like their incompetency since PWH cannot be so foolish to take such a mad risk. In any case, along with Rajus , PWH should also be held responsible equally. The internationally known auditors have not performed the basic auditing techniques , it is a shame on auditing fraternity. Probably, PWH will be demolished like what happened to Arthur Anderson a few years back, quite legitimate also. The damage caused to the Indian corporate world by these Rajus is immeasurable. They have brought down the reputation of Indian companies to the floor. I thought Indian companies have a little bit corporate governance unlike in Gulf countries – I am totally wrong. A strong case arises to establish a national investigating agency for economic offences in line with the recently passed NSA Act.

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  • Joseph F. Gonsalves , Bannur Puttur/Mangalore

    Wed, Jan 07 2009

    The biggest tragedy is citizens believed in an enormous Company called Satyam which became Sullu (Kallam). The truth is without trading lies people cannot have business. More and more lies, lies over lies business will be more and more business and business over business. Finally, liquidation and we the citizens are at stake/lose.

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  • Alexander P Menezes, Karkala/Dubai

    Wed, Jan 07 2009

    I hear that the hype created by Satyam Computers in the past is all in the fictitious names. There was a evidence of fraud and someone made a huge money. To cover this up, they used the Fictitious assets in Balance Sheet of which PWC certified over the years. All this is possible only with the help of bribing, and offering monies to the Auditors. I read that Mr. Raju was trying to fill in the Fictitious assets account with some assets that his company wanted to acquire and the acquisition deal fell resulting in a huge exposure to the public. I am sure some more companies are going to follow suit and their accounts are going to be unearthed soon with similar kinds of fraud soon. The end result is, Sensex tumbled by almost 700 points today and I am sure the trend is going to continue in the coming weeks.

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  • Abdul Hameed m H, Mangalore/Dammam

    Wed, Jan 07 2009

    For so many years the big companies have been projecting the artificial growth and strenghth of the companiies to the share holders and it was bound to collapse once the realities are revealed.Lack of control by the Governing bodies is the main reason for this abnormalities.In Dubai and Bahrain the prices of real estate have gone up so high due continuos transfer of owner ship without caring for the real value and the usage of properties, that it is now become a bigger setbacks for investors.There is no buyer even at the realistic value. The basic economy is set on barter exchange and the artificial growth shown thru Balabce Sheets, Banks and stock exchanges are the contributing factor for the down fall of world economy. Now the growth will come only after it reches the realistc level and it may take some more time.Ramalinga Raju should be kept behind bars for rest of his life.

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  • A.S. Mathew, U.S.A.

    Wed, Jan 07 2009

    I do agree with Mr. James Dsouza because the massive fraud and stealing took place in the mega financial institutions in the U.S.A. was never caught earlier, and now it is revealed. The economic meltdown can be felt in every sector of the society. The same pattern will repeat in India because the innocent investors blindly trusted their wealth in stocks, only God knows where the money was gone. The domino effect of recession which was started in the U.S. is feeling around the world, and the prediction by the economists about recovery is not God's word or promise. If the OPEC is trying to inflate crude oil prices by cutting production, that will make the recovery far later. American public lost 6.3 trillion dollars due to the recent recession.

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  • KIRAN SHETTY, MANGALORE / DUBAI

    Wed, Jan 07 2009

    Dear all, Save your money as much as you can.Don't spend on unnecessary things.In future , prices may go cheaper to some percent , but our income might go lower than that percent.Try to save your job and your money as much as possible.This is my friendly suggestion to all the readers.

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  • Girish Sharma, Mumbai

    Wed, Jan 07 2009

    What was their world class auditor Pricewaterhouse Cooper doing for the past 6 years? What were their bankers Citigroup doing? The same thing Arthur anderson was doing with Enron? Sitting around, getting bribed or just plain incompetent?

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  • zak, mangalore

    Wed, Jan 07 2009

    Greediness will destroy everyone coz human wants are unlimited

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  • James Dsouza, Mangalore

    Wed, Jan 07 2009

    This is just the beginning, tip of the iceburg, what about the big names in the industry? the blue chip companies also will be bankrupt in few days, by the end of 2009 and begining of 2010 stock market will be at 3500. indian rupee will touch 55 and Obamas magic train will run out of gas soon.

    The first great depression took 27 years for recovery, this will take atleast 9 years- not three as predicted by pundiths. So wake up mangaloreans, many mangalorean housewives invested their husbands (Gulf money) hard earned money in stocks (some even without their husbands knowledge. More hard times ahead, dear mangaloreans go back to basics, dont sell your agricultural property to builders, just cultivate it, and dont spend lavishly more hard times ahead.

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Title: Hyderabad: Satyam Chairman Ramalinga Raju Resigns, Admits to Enormous Fraud



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