Whistle blowers sit down with inland revenue.
Three ex employees
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Who all left Meade Investments in the past six months but took with them substantial copied materials have sat down with a senior officer from the inland revenue and blown the whistle on Aaron Gershfield and the management team he has used to dupe, deceive, and fleece, millions of illegal pounds from USA consumers over a four year period, monies which were channeled to offshore accounts without tax being paid either side of the ocean.
This mole can report this meeting took place last week in the Strand, the Inland revenue had made tentative approaches to staff based at Northway House through third party contacts, with a view to mounting a full scale covert inquiry over tax evasion and possible money laundering carried out at these premises.
Their patience it seems has finally been rewarded. The three whistle blowers have also given a list of other names of staff past or present who would be willing to give statements in exchange for complete immunity, this suggestion was met with a positive reaction as the revenue are only interested in the main players.
A very impressive amount of documentation was also handed over to the revenue, some of which they already had in their possession, but copies of the wire transfers of cash to three offshore accounts was a welcome bonus.
Also on the table were sensitive details on properties both here and abroad, extremely revealing spreadsheets, bank details, bank correspondence, and a complete list of ongoing litigations and their progress to date. Miss Kleymans involvement was exposed in all its glory, she will and Zorro Law will be the subject of a separate investigation.
Among other companies under investigation are Transview Properties, Transview Property Management, Flexible Mobility and particular attention will be paid to Zorro Law Ltd, Allsoplace Holdings, Contemporary Holdings, Mc Carthy and Allen, Eyecare International, Coffee & Tease.
It seems that events have finally caught up with our quartet, and serious questions will be asked of all, some will try and bluff it out but others will crack especially those on the fringe who never really benefited from the millions that
were swirling around that building. The minions can not be relied on to keep the secrets of Northway house for much longer
When it comes to self preservation Aaron & Co will soon find out just who will be loyal at the end.
From initial analysis it can be determined that in view of the accounts filed over the past few years that this group could not trade without knowing they were in no position to meet their debts without the subsidised money from The payday loan fiasco.
This was the principle reason cited when Disqualification resulted following the Westminster Group which sank in the nineties,
Is this the reason why no accounts have been filed for Meade Plc, Transview Properties, Rovinge & Meade, Our quartet know forensic accountants are standing by.
It will also be interesting to see if accounts due in December will be published, the revenue is waiting to pounce but will it be before Christmas or after.
Have the main four players already got wind of this as files are being secretly removed from Northway House, and computers sanitized, all a bit to late because all the important files were copied a long time ago due to very lapse computer security.
As they make plans for Christmas breaks in foreign destinations? Are they actually planning to make the holiday a permanent one, Turkey or Cyprus perhaps where Rovinge Motion Pictures has now been registered.
Watch this space
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