Sudhir Choudhrie
Sudhir Choudhrie | |
---|---|
Nationality | Indian |
Citizenship | Indian |
Sudhir Choudhrie is an Indian-born London resident who has, in the past, played an active role in international commerce,[1] healthcare, and fundraising for the Liberal Democrats. Choudhrie has been Latvia's Honorary Consul General to India.[2] In 2013, Theresa May awarded him the "Asian Business Lifetime Achievement Year Award 2013".[3]
In February 2014, Choudhrie was detained by the Serious Fraud Office (SFO) in a bribery investigation into Rolls-Royce Holdings. He was later released on bail,[4] without conditions, and lately, the Sunday Times reported that the bail was completely lifted in July 2014. It also indicated that Choudhrie was unlikely to be a part of the inquiry any further.[5][6][7] The Sunday Times also cited a spokesperson for Sudhir reiterating his denial of any wrongdoing [8] and that he has co-operated fully with the authorities.[9][10][11]
While the SFO investigation related to Indonesia and China,[12] a separate inquiry[13] was initiated by the Central Bureau of Investigation (CBI) India to look into the purchase of Rolls-Royce engines for India's BAE Systems Hawk trainers.
References
- ↑ https://www.youtube.com/watch?v=xGM9lSbSdzE
- ↑ "Latvia's Minister of Foreign Affairs Sandra Kalniete meets with the former US Secretary of State Madeleine Albright."
- ↑ "Asian Business Lifetime Achievement Year Award 2013."
- ↑ http://www.livemint.com/Politics/xjG2uVnm6lWugDK7I3tYNI/India-to-investigate-suspected-kickbacks-in-RollsRoyce-deal.html
- ↑ http://www.thesundaytimes.co.uk/sto/business/Companies/article1455790.ece
- ↑ http://in.reuters.com/article/2014/09/07/rolls-royce-britain-sfo-idINKBN0H20JE20140907
- ↑ http://www.ptinews.com/news/5116561_India-born-businessman-dropped-from-Rolls-Royce-bribery-case-.html
- ↑ http://in.reuters.com/article/2014/03/03/india-rollsroyce-bribery-charges-idINDEEA2209K20140303
- ↑ http://www.hindustantimes.com/world-news/indian-origin-arms-dealer-son-no-longer-suspects-in-rr-bribery-probe/article1-1261667.aspx
- ↑ http://www.morningstar.co.uk/uk/news/AN_1410158703404895100/press-two-dropped-from-rolls-royce-bribery-case---sunday-times.aspx
- ↑ http://www.financialexpress.com/news/indianborn-sudhir-choudhrie-son-dropped-from-bribery-probe-into-rollsroyce-sales/1286771
- ↑ http://www.dailymail.co.uk/news/article-2559367/Lib-Dem-donor-gave-Clegg-500-000-arrested-multi-million-Rolls-Royce-corruption-probe.html
- ↑ "Inquiry"