by maffff »
09 Jun 2015 14:01
Go to companies house, look at our shareholders
RFC UK INVESTMENT CO LTD (director Mrs Khunying Sasima Srivikorn - before she was involved it was Mr Taweesuk Jack Srisumrid (01/07/15 - 10/07/15)
GPT UK INVESTMENT CO LTD (director Narin Niruttinanon)
GPT FOOTBALL INVESTMENT LTD (director Narin Niruttinanon - before she was involved it was Mr Anthony Trevor Bates (01/07/15 - 10/09/15)
UNIVERSAL FICO LTD
No sign of Samrit there, but;
GPT FOOTBALL INVESTMENT LTD - Previous Names
Big UK Investment Co. Ltd Changed on 11 September 2014
The Bangkok post article
http://www.bangkokpost.com/lite/news/58 ... -fund-scam suggests that in the suspected fraud one item offered as collateral was equity shares of the Reading Football Club worth £50 million (2.6 billion baht) with other articles suggesting there were falsified bank guarantees, which may or may not have included the equities for Reading.
Mentions earlier in the year he was detained and threatened over it
http://www.nationmultimedia.com/nationa ... 61635.htmlAnd it looks like Samrit himself has had assets frozen along with shares in Promise Insurance, worth about Bt71 million. Plus bank accounts of Promise Insurance and Police United FC have been suspended suspended for 10 days too. Both accounts have cash of about Bt43 million.
So if Samrit is being chased for money.....
http://www.nationmultimedia.com/nationa ... 61885.html“Moreover, we will try to track down the rest of the money that came from OTEP”, Seehanat said. He said the suspects may have hidden a huge sum of assets acquired through ill-gotten gain." <--
Whilst it's just media sources, it doesn't sound great..............