Money Laundering

Abramovich’s lieutenants issue s21 eviction notices to tenants at Marlbrough Court, Hythe.

February 16, 2021 // 5 Comments

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

December 26, 2018 // 1 Comment

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

September 26, 2018 // 1 Comment

“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

September 25, 2018 // 2 Comments

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

September 23, 2018 // 1 Comment

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

September 21, 2018 // 4 Comments

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.

October 5, 2017 // 5 Comments

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.

August 27, 2017 // 4 Comments

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

June 24, 2017 // 4 Comments

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

January 28, 2017 // 0 Comments

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

October 13, 2016 // 4 Comments

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, [...]

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