The two jailed accused – former PWD minister Churchill Alemao and ex-JICA project director Anand Wachasundar; LB’s former top executive James McClung, former vice president of LB (India) Satyakam Mohanty, alleged hawala operator Raichand Soni, MMC Chairperson Arthur D’Silva and the US-based firm are charged under Sections 120-B (criminal conspiracy) and 201 (destruction of evidence and giving false information) of Indian Penal Code and Sections 7, 8, 9 and 13 of the Prevention of Corruption Act.