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SUPPLEMENTARY REPORT TO CITY OF LONDON POLICE
and to THE INSOLVENCY SERVICE
mitre house management limited (“mhml”) – company no: 07731341
mitre house, 124 King’s road, london sW3 4tP (“mitre house” or “the Property”) directors of mhml: Paul Brown-constable, dima international limited (Jamil raja) and segar Karupiah (resigned 29 september 2016) (together “the directors”).
A CONSIDERED RESPONSE: WOW THATS JUMPING THE GUN A BIT MR BEGG - CREATIVE ACCOUNTINGORSIMPLYTHENORMALTRANSFERFROMFUNDSRECEIVEDFROMLESSEES INTO THE DEMANDS ACCOUNT OVER TO THE RESERVES ACCOUNT PLUS ANY ARREARS OROUTSTANDINGAMOUNTS-STRAIGHTFORWARDHOUSEKEEPING?
43. moreover the payments of £5,425 made in 2016 to the reserve account from the mystery account seem to roughly balance the payments of £5,284 which in 2015 had been made in the opposite direction (ie from the reserve account into the mystery account).
A CONSIDERED RESPONSE: WOW THATS JUMPING THE GUN A BIT AGAIN MR BEGG - £5425WERESIMPLYARREARSPAIDOVERTOTHERESERVEACCOUNTALONGWITH£800 PAID IN ERROR BY THE LOOKS OF IT BY MYSELF.
I CANNOT CONFIRM OR DENY OR EXPLAIN THE “£5,284 which in 2015 had been made in the opposite direction (ie from the reserve account into the mystery account)” AS I CANNOT RECALL OR TRACE IT?
I THINK YOU ARE REFERENCING YOUR (26) ABOVE NAMELY: it is not clear what this mystery account is for (IT IS MANAGEMENT’S DEPOSIT ACCOUNT). however it is clear that a number of payments were made to this account from the demands account in 2015 – for example three payments totalling £1,359 on 8 april 2015, a payment of £2,425 on 22 may 2015 and a payment of £1,500 on 6 october 2015. total £5,284. a transfer of £1,000 was also paid to mhml’s mys- tery account in 2014 out of the reserve account.
Add that to my typo and your multiple errors? or just repititious - what’s new?
A CONSIDERED RESPONSE: YOUR “example three payments totalling £1,359 on 8 april 2015, (SIMPLY AN EXACT CREDIT & DEBIT X 3) a payment of £2,425 on 22 may 2015 (TWO QUAR- TER’S MANAGEMENT FEES @ £4850PA) and a payment of £1,500 on 6 october 2015 (SIM- PLY AN EXACT CREDIT & DEBIT) total £5,284. a transfer of £1,000 was also paid to mhml’s mystery account in 2014 out of the reserve account. (SIMPLY AN EXACT CREDIT & DEBIT)
44. and it is self-evident that the payments totalling £23,459 made (from 21 december 2015 onwards) to the reserve account from the demands account could only have been financed from the payments which had been made into the demands account in 2015 by Paul Brown-constable.
A CONSIDERED RESPONSE: I DON’T FOLLOW THIS CONCLUSION? ARREARS, QUARTERLY DEMANDSETCWERESTILLBEINGRECEIVEDAWAITINGTRANSFERTOEITHERCURRENT ACCOUNT TO PAY BILLS OR TO RESERVES? HOW THE HELL COULD I HAVE A) STOLEN MONEYWHENIPAIDIN£30KODDANDB)THENBEACCUSEDOFPAYINGTHESTOLEN MONEYBACK-EITHERI’MMISSINGSOMETHINGORYOU’REDOINGAHILLGARTHISM?
45. there is no obvious reason why any credits at all should have been due to the reserve account at that time, or at all. these unexplained credits to the reserve account, which in- cluded a personal payment of £800 from Paul Brown-constable, totalled £29,684. and curi-
Please refer to attached “ADDENDUM/FURTHER REFERENCES” in suPPort of argument