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 [...]
Valmet Nominees Ltd
Roman Assets: Pensand House & Malborough Court, Hythe and 3 & 4 Dalby Square Margate
EXCLUSIVE During the Yeltsin Presidency (1991 – 1999) of the Russian Federation, privatization of the state led to a lot of people become very wealthy. This was the [...]
“Full investigation” into money laundering concerns around Pensand House & Malborough 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 & Malborough 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 [...]
£15 million for Pensand House & Malborough Court, Hythe.
Bids in excess of £15 million pounds are being sought for the purchase of Pensand House (pictured) and Malborough Court in South Rd Hythe.(They are to the left of Hythe [...]