Amdi's flat in USA investigated

Berlingske Tidende, 13 August 2003, 16:33 hrs

Summary:

Papers recently delivered from the USA about Amdi's luxury apartments on Fisher Island may be a gold mine for the prosecutor because they reveal a lot about the power structure in Tvind, Poul Gade said to De Bergske Blade on Wedneday.   He did not reject that those papers may influence the current
case.

In addition, the prosecutor works to get access to the accounts in France and England which could reveal the cash flow in the Tvind organisation, and to confiscate further documents from the British auditor David Swain who was examined during the summer vacations.

/ritzau/

The apartment house The Sterling in Miami where the Tvind leader Mogens Amdi Petersen owned an apartment.   Foto: Scanpix

http://www.berlingske.dk/indland/artikel:aid=347578:fid=100036718/

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