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平納克爾天使門、北角帕摩爾街和新唐人街

英國嚴重欺詐辦事處已就涉及三項物業發展的涉嫌欺詐而展開了刑事調查:

  1. 天使門、丹茨街、曼徹斯特 - 開發公司是平納克爾(天使門)有限公司;
  2. 北角帕摩爾街、帕摩爾街70-90號利物浦 - 開發公司為北角(帕摩爾街)有限公司; 和
  3. 新唐人街,記利佐治街,利物浦 - 開發公司為唐人街發展有限公司

作為與西北地區有組織犯罪部門和默西塞德郡警方聯合調查的一部分,今天將在英國各地的某些地址執行搜查令。

英國嚴重欺詐辦事處現階段無法進一步發表評論,任何重大更新將在英國嚴重欺詐辦事處的網站上公佈。

英國嚴重欺詐辦事處鼓勵投資於上述三項物業發展項目的公眾人士填寫問卷,詳情可在此處查詢。

希望舉報有關其他房地產開發計劃的信息的公眾應聯繫 行動欺詐