Mehul Choksi flees to Antigua: UK agency behind Caribbean nation’s citizenship-by-investment plan tied to Cambridge Analytica mum or dad

A London-headquartered agency, which designed a citizenship-by-investment programme for Antigua and Barbuda, the Caribbean nation that’s now home to Punjab Nationwide Financial institution (PNB) fraud accused Mehul Choksi, has hyperlinks to Cambridge Analytica’s mum or dad firm, in response to a media report.

Henley & Companions, which has over 30 places of work worldwide, claims that the idea of the residency and citizenship-by-investment scheme was created by it within the 1990s, according to its website,

And, in response to the The Times of India, Henley & Companions has “shut hyperlinks” to Cambridge Analytica’s mum or dad SCL Elections.

“The programmes of Antigua and Barbuda, St. Kitts and Nevis and Malta have been designed by Henley & Companions below related Authorities mandates,” the newspaper quoted from Henley & Companions’ web site.

Each Cambridge Analytica and SCL had been compelled to close store in Could following the Fb knowledge harvesting scandal – the corporations supposedly labored for politicians and Fb knowledge was allegedly used to affect voter opinions.

Representational picture. Reuters.

In the meantime, Indian authorities sources on Monday mentioned that the ministry of exterior affairs (MEA) requested authorities in Antigua and Barbuda to detain fugitive jeweller Choksi after it acquired details about his transfer to the Caribbean island.

They mentioned India was in contact with the island nation following reviews of Choksi’s presence there and that New Delhi has requested authorities there to limit his actions by land, sea and air.

“As quickly as MEA (Ministry of Exterior Affairs) acquired data of the seemingly presence of Mehul Choksi in Antigua, our Excessive Fee in Georgetown had alerted the A&B (Antigua and Barbuda) authorities, in writing and verbally, to substantiate his presence of their territory and detain him and stop his motion by land, air or sea,” a authorities supply mentioned.

Cambridge Analytica was based round 2013 initially with a concentrate on the US elections, with $15 million in backing from billionaire Republican donor Robert Mercer and a reputation chosen by future Trump White Home adviser Steve Bannon, Reuters quoted a New York Instances report as saying.

SCL Group, a authorities and navy contractor that claims it has labored on all the pieces from meals safety analysis to counter-narcotics to political campaigns, was based over 25 years in the past.

With inputs from PTI

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