09 Jun 2010 3:19 PM:
I have been in talks with the Scottish Crime and Drugs Enforcement Agency (SCDEA) which communicates with partners in the UK and overseas. They have recently been successful in securing millions in laundered money from criminal businessmen. I would advise anyone to go to the police if you have lost money to assist in a much wider investigation. You will probably be told it's a civil matter, but don't be put off as it is now in the interests of cash-strapped European governments to be more vigilant in such matters. It is a complex web that has to be unravelled. AIM PLC, which Medsea PLC became after directors Gatehouse and Martinez failed to pay their staff redundancies, yet creamed off money for themselves before jumping ship, now appears to have been suspended by the Stock Exchange under Article 15. As someone who bought shares when it was Medsea told me: "This means even more money down the black hole as they deprove people of their shares!" As an interesting aside, clicking on AIM's corporate website goes to Medsea's pages. This same agency director told me: "I remember Tony Gatehouse putting his arm round my shoulder telling me my money would be well invested."
To help our ongoing investigation, were you ever told, as an agency, to accept cash payments paid in €500 notes? Can you corroborate evidence against Gatehouse and Martinez that they stashed money behind the polystyrene tiles of the accountants' office ceiling? Make contact with Victims of Medsea on Facebook.
This message was last edited by FairTradeSpain on 09/06/2010.
This message was last edited by FairTradeSpain on 09/06/2010.
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Medsea Properties
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