Company Trading While Insolvent

Is it only one person or more.? Conviction or extradiction? British Fraudsters in SA?

Commercial Crimes Courts
Fugitive faces trial in SA and Britain – 13 August 2007
British fugitive, sought in the United Kingdom for fraud totalling several million pounds, is set to stand trial for fraud in South Africa in the Special Commercial Crime Court In South Africa, faces two cases of fraud, theft, forgery and uttering. In the UK he is wanted for fraud, conspiracy to fraud and corrupt trading after he allegedly committed fraud at the Hemmingway International company. British authorities are awaiting the outcome of the local cases before extradition processes are requested. They are also charged with contravention of the insolvency act, as the court papers state that at the time that he committed the fraud he was allegedly an unrehabilitated insolvent, under curatorship. Some has been in South Africa since 1996, when he left the UK while out on bail. UK authorities have since twice failed to have him extradited due to technicalities. It is a whole network. IOL

Looks like in Britain while out on bail, he skipped off to South Africa to continue his criminal ways, he was arrested there and court proceedings are moving forward against him. Regardless of whether he’s found innocent or guilty in S. Africa, Britain will finally get him extradited to stand trial in the UK – South Africa has local jurisdiction and they aren’t giving him up until they’re done trying him.

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