Freshstart Living : (Text removed by MSE Forum Team) : Trafford Press Manchester

off_to_market

AN international investigation into the collapse of a developer working in Bradford has grown in scale.

And the director of a company which had taken over two of its projects in the city has now had his assets frozen.

http://www.thetelegraphandargus.co.uk/news/15610855.Police_investigation_into_developer__39_s_controversial_collapse_grows_in_scale/

off_to_market

A former public schoolboy has been named as the alleged mastermind behind a multi-million pound property development fraud, according to High Court papers.

Charles Cunningham has been identified in court papers as controlling companies used to defraud Asian investors by enticing them with UK developments that were not completed

http://www.thisismoney.co.uk/money/news/article-5004829/property-development-scam.html

off_to_market

On Monday 29th January 2018, following a private prosecution, Andrew John Camilleri was unanimously convicted by a jury at Manchester Crown Court of making false representations in an Individual Voluntary Arrangement (“IVA”)[1] proposal contrary to section 262A of the Insolvency Act 1986. The prosecution was brought by one of Camilleri’s many creditors.


https://www.lexology.com/library/detail.aspx?g=a7126a9b-20fb-4c72-bc55-7cd9825cf356

KeithP

What a strange conversation. A bit one sided though.

redux

Article on BBC's The One Show this evening

off_to_market

This needs to be investigated by the UK Authorities.

https://!!!!!!/2pIAkvF

Pollycat

off_to_market wrote: »

This needs to be investigated by the authorities.

Are the 'authorities' aware of it?