Folkestone & Hythe Council’s Offshore Ownership Blind Spot
Some councils publish policies that look a bit stale. Folkestone & Hythe District Council appears to prefer the full museum experience. Its public anti-money-laundering [...]
Money Laundering
High Street Cash Businesses and Money Laundering: What UK Enforcement Has Actually Found
Walk down almost any British high street and you can feel the mood: more “cash only” signs, more cloned-looking barbers, more shuttered banks, and a steady hum online [...]
Belgian Developer Hendrik Danneels: Criminal Tax-Fraud and Money-Laundering Case Shadowing Mylecke NV and the Insolvent Leas Pavilion Development in Folkestone
For years, Belgian property developer Hendrik Danneels (pictured) has preferred to operate in the shadows. Belgian business press portrays him as a low-profile coastal [...]
Abramovich’s lieutenants issue s21 eviction notices to tenants at Marlbrough Court, Hythe.
On the 25th Sept 2018, we made it clear Pensand House and Marlborough Court, South Rd, Hythe was purchased by Roman Abramovich, via a complicated offshore arrangement back in [...]
History of Pensand House & Marlborough Court
It begins back in 1987, the year Rick Astley’s – Never Gonna Give You Up remained at No 1 for five weeks. On the 29th May 1987 a charge for a mortgage was raised from [...]
Roman’s Assets: enter the lawyers
“Let’s kill all the lawyers.” William Shakespeare’s Henry VI, Part 2, Act IV, Scene 2 We have received a letter from DAC Beachcroft Chelsea [...]
Roman Assets: Pensand House & Marlborough Court, Hythe and 3 & 4 Dalby Square Margate
EXCLUSIVE Updated 21st Sept 2020 During the Yeltsin Presidency (1991 – 1999) of the Russian Federation, privatization of the state led to a lot of people become very [...]
“Full investigation” into money laundering concerns around Pensand House & Marlborough Court
Nationwide Building Society will begin a “prompt and full investigation” into concerns raised with them regarding money laundering around the initial deposit and [...]
Part 2: Ownership of Pensand House & Marlborough Court
The Russian Federation claim in a legal case there was money laundering, embezzlement and fraud. This is supported by evidence in a well researched book; whose two authors [...]
The Long Read: Money Laundering & Tax Evasion In Shepway.
Tax Evasion, Money Laundering & Bankruptcy Fraud are not things one would normally believe happen in Shepway, that happens elsewhere, not here, but alas it does happen [...]
The Long Read: Cozumel Estates Limited a British Virgin Island Company.
After more than a 7,000 mile journey and a little over 30 hours in the air to visit the British Virgin Islands (a known offshore tax haven) we can reveal a little more about [...]
The Otterpool Spin
Andy Jarratt, (pictured) Head of Strategic Development Projects at Shepway district Council was interviewed on Radio Kent, broadcast 15 June 2017 about the possible Otterpool [...]
The Long & Winding Road
The Long & Winding Road which leads us to the door of 80 Sidney Street starts in the British Virgin Islands. It starts at this address: Akara Building 24 De Castro [...]
80 Sidney Street, Folkestone & The Panama Papers
EXCLUSIVE The Prime Minister, Theresa May “reserved some of her most strident conference rhetoric for the subject of tax avoidance” at the Tory Party conference, [...]