New Delhi: The Enforcement Directorate is looking at the alleged role of a Danish woman, Christine Bredo Spliid, in the AgustaWestland deal.
CNN-News 18 has documentary proof of relationship between Christian James Michel and Christine Bredo Spliid. Christine and Michel have shareholding in a United Kingdom based company named Beetle Nut Home Ltd. Documents show Michel’s Dubai based company Global Services FZE has the shareholding in the company.
Two British nationals of Indian origin, Saahil Parkash Mehra and Sonya Mehra, also have shareholding in the company. Records show both have London based address.
According to sources, Spliid had traveled to India during the period when AgustaWestland deal was being finalised. Christine Spliid's address is Flat 3, 10 Chapstow Road, London. Records show Spliid was born on July 11, 1984.
Indian sleuths are trying to find out if some part of the kickback money reached Beetle Nut Home Ltd. The records show that Beetle Nut Home Ltd was dissolved in January 2016.
Christine Bredo Spliid also holds equity in United Kingdom based Croprotein Ltd and French Crystal.
Comments
0 comment