NewsBot
20-Feb-24, 23:40
The Caithness Business Index (http://www.caithness-business.co.uk) has posted the following article:
Two Companies Shut Down After £3million Fraud Against Investors
Finance companies Satchi Holdings PLC and Hartreel Ltd wound-up after misleading investors and failing to cooperate with an investigation into the firms' affairs. Brother and sister Michael Haston and Jennifer McQueen ran Satchi Holdings PLC which raised £3million from members of the public Investors' money was loaned to other companies owned by Haston and only £200,000 of customer investments were used for legitimate loans Two finance companies have been wound up in the public interest after misleading people into investing a total of at least £3million in an unprotected bond scheme. [Read Full Article (https://caithness-business.co.uk/article/22803)]
Two Companies Shut Down After £3million Fraud Against Investors
Finance companies Satchi Holdings PLC and Hartreel Ltd wound-up after misleading investors and failing to cooperate with an investigation into the firms' affairs. Brother and sister Michael Haston and Jennifer McQueen ran Satchi Holdings PLC which raised £3million from members of the public Investors' money was loaned to other companies owned by Haston and only £200,000 of customer investments were used for legitimate loans Two finance companies have been wound up in the public interest after misleading people into investing a total of at least £3million in an unprotected bond scheme. [Read Full Article (https://caithness-business.co.uk/article/22803)]