Page 28 - Articulate Files

by Unwin and his directors as they transferred funds from

Wrekin to one of his other companies. These included a
£768,117 transfer to Britannia Management Services and

£516,959 to Equatrek.

In June 2009 the Tamar Group itself went into

administration.
The auditors picked up on the frauds and the directors were

in 2013 disqualified from involvement in companies for up

to ten years.

The Gem of Tanzania was bought by Tim Watts a creditor of
Wrekin for £8,100. But still controversy surrounded the

stone and its value with earlier estimates emerging ranging

from $250,000 to $22 - 23 million.