TITLE：「 Invaroへの捜査開始 」

私たちの酒販年金を消し去ったイギリスの投資先Invaro（インヴァロ社）に関して捜査が開始されました。
ＣＳＣ（ｸﾚｰﾑ ｽﾀﾝﾀﾞｰﾄﾞ ｶｳﾝｼﾙ）のＨＰより引用

SFO begins Invaro probe
Mar 2007
Liverpool-based Invaro went into voluntary liquidation in June 2004.
Appointed liquidator Smith and Williamson revealed in 2005 that Invaro owed its main creditors, including Canadian firm Chancery and Leadenhall, £85m (Post, 19 May 2005, p2).
An SFO spokesman told Post: “I can confirm we are investigating Invaro’s affairs. Searches have been carried out today at a number of locations in Merseyside, Humberside and North Yorkshire in connection with an investigation into Invaro and related companies and individuals.”
However, he was unable to comment further.
Post previously reported that the recovery of monies owed to creditors of Invaro had been thrown into doubt. Then, after a year of investigations, S&W claimed the transfer of funds – which stands at £2.8m – between Invaro and Chancery and Leadenhall was “possibly valid” (Post, 11 August 2005, p3). It was also investigating a £2.1m payment to the Selby Trust, owner of Rock Insurance, which S&W alleged constituted a bonus to Invaro chairman Terry Lindon.
A spokeswoman for S&W said she could not comment on Invaro.
（Post）
以上引用終了
Invaro関連で3ヶ所を家宅捜索した模様です。
詐欺の立件は、とても難しいようですが、インペリアル事件から続くPONZI詐欺が是非とも解明されるよう願います。