Liberal Democrats - Alpha Healthcare, a residential homes firm which gave the Liberal Democrats party £125,000 last year, is ultimately run by Harberry Investments in the British Virgin Islands. Alpha Healthcare, based in Redditch, Worcestershire, runs ten care homes across Britain and had a turnover in 2006 of £14.5 million. Alpha Healthcare’s ultimate parent company is Harberry Investments, which is based in Tropic Isle Building on the island of Tortola. Harberry’s turnover and tax payments remain hidden because the company is based in an offshore haven where businesses do not have to declare their accounts publicly - business.timesonline.co.uk/tol/business/industry_sectors/health/article2492984.ece Summary table – Alpha Healthcare Ltd payments to the Liberal Democrats Summary table type select Description No. Total value Sum : 6 £440,000.00 Q2 2010 1 £95,000.00 Q3 2008 1 £50,000.00 Q2 2007 1 £125,000.00 Q4 2005 1 £60,000.00 Q2 2005 1 £100,000.00 Q1 2004 1 £10,000.00 Sum : 6 £440,000.00 The Lib Des have received a total of £440,000 from a private care home provider called Alpha Health care Ltd. The company is run by Harberry Investments in the British Virgin Islands a tax haven island and has been giving the Liberal Democrats yearly payments since 2004 with the exception of 2009. In addition to this sum, Bhanu Choudhrie who is listed as a shareholdera in Harberry and also director in Alpha Healthcare, according to Companies House and he gave two donations of £10,000 in 2004, and £20,000 in 2008 to the party. However Bhanu’s Father Sudhir Choudrie who has been accused in several cases filed by the CBI alleging manipulation and bribery in defence purchases has also given 3 individual sums totaling £95,000 in 2006.
Posted on: Thu, 04 Jul 2013 11:14:46 +0000
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