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Monir's personal timeline.
Created by Viotech on 05/09/2008
Last updated: 08/11/09 at 22:34
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Frank interview with Bolton + His sidekick. Me + My stand in solicitor. Lot of pressure.
Found out bank account frozen after balance goes to zero. Traced to Alan Bolton who wants to arrest me. We offer to surrender at South Norwood. On 12/3/2002.
Started Trading with Elf Ltd
First sale - last sale 11/2/02
First Sale - Last 7 March 2002
Exhanged contracts and started trading.
Second / final meet with Raj.
Aprox Date of first meet. Need to confirm with expense reciepts.
I thin this is the date of the recording with customs.
Aprox. start making contacts with UK business. Started calling suppliers. To include Raj Patel.
Wrap takes time to Mid Jan. decides come back and do business in UK around Late Nov/Dec
Gross Profit was around £247,798 Accounts due in 10 months so that's July 2002 !
Started move to Ireland
Theft of £166,380 Invoice paid but no delivery !
Started CPU trade With Alrona Lasted till 28/8/01
Ever since been my accountants/auditor . External.
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