UK - 39 bodies found in lorry, Essex, 23 October 2019

Status
Not open for further replies.
  • #1,021
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
 
  • #1,022
  • #1,023
Gotta say I'm shocked that it appears the Mahers are involved in this. It's sickening! Did they staff their own salon with humans they trafficked?
 
  • #1,024
Looking like an Irish people-smuggling ring. Hopefully it busts a much larger operation.

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.
 
  • #1,025
  • #1,026
  • #1,027
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.
If allegations are true they might change the name to "PAY FARE DON'T CARE"
 
  • #1,028
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.

Bit more in TMT Limited. But looks like that business stopped in February due to his ‘cessation’?
 
  • #1,029
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'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?
 
  • #1,030
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.

Any idea what Mo would have earned for this (and possibly other) trips like this?
 
  • #1,031
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.
 
  • #1,032
Bit more in TMT Limited. But looks like that business stopped in February due to his ‘cessation’?

The cessation was just used to change the address to his accountants. he is still the main person with control.
 
  • #1,033
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?
I think it's just an excuse for the Gardai to hold him until Essex police can interview him.
 
  • #1,034
No these are Mo's charges.

I thought they'd arrested him too. Oh gosh, all these people with arrests, holds. Pending this that and the other.

I.believe I have a fairly firm grasp on the issue of Mo. I seriously need a notebook for this one.
 
  • #1,035
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.

The cessation was just used to change the address to his accountants. he is still the main person with control.

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
 
  • #1,036
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.

If this was the drop off point, there would definitely have been other people present to meet them. People who’d fronted the money to take them to ‘jobs’ (or modern slavery), etc. If so, presumably these vehicles would be traceable via CCTV.
 
  • #1,037
The cessation was just used to change the address to his accountants. he is still the main person with control.

The 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.’
 
Last edited:
  • #1,038
The 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.’
When the confirmation statement was filled the shareholder address was changed to "110 Epping Drive, Woolston, Warrington, United Kingdom, WA1 4QN
 
  • #1,039
  • #1,040
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.
The company also had trade creditors of 144k for 2018. Seems a bit high to me.

Also the accounts for 2019 are due by Oct 30. Will be surprised if they make the deadline.
 
Status
Not open for further replies.

Staff online

Members online

Online statistics

Members online
122
Guests online
2,834
Total visitors
2,956

Forum statistics

Threads
632,677
Messages
18,630,324
Members
243,246
Latest member
Pollywaffle
Back
Top