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JakNife - Sun, 31 Dec 06 :

Wiganer,

Back over here:



You noted that Chesteroak Ltd was "a property company linked to Sammy Kahn."

Are you certain that that's correct? It's just that today's MoS notes in Tony Hetherington's "Update File" that:

"... I warned that investors who were originally asked to send money to Damak were being told to make payments instead to another British company that had taken its place as a 'front' for the offshore cheats.

That company was Chesteroak Limited, an Israeli-controlled business with an address in Oldham, Lancashire, and now the target for investigation by police and the Financial Services Authority.

Police have just frozen £500,000 in bank accounts belonging to Chesteroak. "


regards

JakNife


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