LadyL
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He only drove for about 35 minutes. They had died long before he picked up the trailer.
oh I see you were talking about the dead bodies shifting
He only drove for about 35 minutes. They had died long before he picked up the trailer.
No charges yet unless I missed something
Sorry - should have said, welcome to WS!
Looking like an Irish people-smuggling ring. Hopefully it busts a much larger operation.
If allegations are true they might change the name to "PAY FARE DON'T CARE"T. Maher is the owner/director at this hairdresser "NEW HAIR DON'T CARE LIMITED".
I was thinking it is a front for money laundering, but the accounts dont show much cash.
T. Maher is the owner/director at this hairdresser "NEW HAIR DON'T CARE LIMITED".
I was thinking it is a front for money laundering, but the accounts dont show much cash.
HKP meant there have been no charges yet in relation to the Mahers. So far we have 5 arrests and 1 person charged.
Watch this space though!
I think Mo is just the tip of the iceberg and certainly not anywhere near the mastermind. He quite possibly had the "easiest" part of the route - collect trailer, drive off, let everyone out. A nice wad of cash for a short hours work.
I'm confused on Eamon Harrison. Is this right? He is arrested on these suspicion of trafficking, money laundering, manslaughter related to the 39 deaths. But also there was at least one outstanding warrant which is why he's denied bail, that warrant? Also, I read beer smuggling accusations against him. Odd. Eh?
Bit more in TMT Limited. But looks like that business stopped in February due to his ‘cessation’?
I think it's just an excuse for the Gardai to hold him until Essex police can interview him.I'm confused on Eamon Harrison. Is this right? He is arrested on these suspicion of trafficking, money laundering, manslaughter related to the 39 deaths. But also there was at least one outstanding warrant which is why he's denied bail, that warrant? Also, I read beer smuggling accusations against him. Odd. Eh?
No these are Mo's charges.
The cessation was just used to change the address to his accountants. he is still the main person with control.
It seems very likely many (if not all) of the 39 died before even reaching England. Several were in early stages of rigor mortis which takes at least a couple of hours to set in.
I think given that Mo has been charged with manslaughter and a huge trafficking ring is about to get busted, that he was meant to open the doors to release the 39 safely and had done it before in the same truck via the same port and in the same place. My opinion only.
The cessation was just used to change the address to his accountants. he is still the main person with control.
When the confirmation statement was filled the shareholder address was changed to "110 Epping Drive, Woolston, Warrington, United Kingdom, WA1 4QNThe only address change I can see is the one made in March 2018 and accounts have been done with this address since then. This address is the same as the registered address for the salon on Manchester Road.
The cessation in Feb 2019 says ‘Notice of ceasing to be a person in significant control.’
The accountants look to be a legit local firm. Cant seen them being involved.The offices of Watkinson Black, their accountants, was raided too. Could just be because that's the address the business was registered to, or they could have been moving cash for the network.
Warrington couple arrested over Essex death truck tragedy
The company also had trade creditors of 144k for 2018. Seems a bit high to me.Just had a look at the accounts of Thomas Maher Transport Ltd, they took shareholders funds of around £6K in their first year and then in their second their takings shot up to £91k.