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Guardianangeltree

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Posts posted by Guardianangeltree

  1. Steven Granville, born Steven James SHORROCK, was denied bail by the judges at the Criminal Courts. Error in the News reports.

    His lawyer, Pairot Anuratpanich of Chinnadej & Associates,was also charged. His Lawyers are also "Shareholders" of the Puravarna Group.

    More arrests are taking place, & Interpol is now involved.

    His arrogance as a Barrister thought that he could hide behind the myriads of Thai Laws. Justice has caught up with him & his Gang of Rogues for cheating us. Phase 1 was stalled years ago. Phase 2 was never started although they extracted up to 80% of the purchase prices.

    Colliers International Hong Kong & Singapore are being investigated. They were the Property Agents who held the joint Puravarna Resorts/Colliers International Exhibitions in Singapore, Hong Kong, Sydney, London, Manchester, Dublin, etc. They released money from the Escrow Accounts to Puravarna Resorts.

    Puravarna Group is 50% owned by Steven James Granville through East India Holdings Ltd (Hong Kong) and 50% by Boscasoli Dos S.A. of Spain. No Thai Partners here. But the Thai Lawyers from Chinnadej & Associates are the so called "Shareholders" and Directors as well. Some of the Shareholders of Boscasoli Dos S.A. own the Spanish Football Club called FC Espanyol.

    Interpol, New Scotland Yard, the Irish Police, Singapore Police, etc are now involved.

    Why would a man change his Surname before coming to Thailand. He was a Barrister, who was in the Real Estate business in Marbella, Spain before coming to Thailand. He thought he could hide behind the myriad of Thai laws for his benefit. That is why he was so arrogant and remained in Thailand after taking these deposits. He is not the fall guy for anybody. He comes from a poor family from Cheshire, England, and he is just arrogant. He is the Chairman and CEO.

    The THB 217 million is only from 19 parties who are making their claims. There are a total of 80 odd investors.

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