Hello
I posted a while back about the company that contracted me and an Italian national in April 2014. Shields REM Italia SRL contracted me with a proper employment contract to move my family to Italy. The company also contracted a single mother to move her family from Rome to Padova (550km) with proper contract and expenses agreed.
We have never seen a penny of salary, pension contribution (NI) or expenses. We were spun along very cleverly indeed.
The Director of this company is active in the UK and is seeking investors for one of his many companies.
He is not responding to registered mail or email. He is hiding behind the Ltd Company veil. However, I understand that if a criminal case can be proven, then the Ltd company veil does not apply. We have both received statements from the Italian State Pension/NI fund saying that we were paid a decent amount in July last year. We did not receive any payment and this is therefore theft/embezzlement.
The Italian Finance Police are very keen to interview this UK Director. Does anyone know how I can pursue the individual in the UK.
The recruitment company that found me, the international law firm that drafted our contracts, and other suppliers are also pursuing this individual for unpaid fees. The Italian State is pursuing for tax avoidance.
Would it just be better to translate an Italian newspaper article about the impact of this fraud on two families and send it to the local papers in Nottingham where the individual is based?
Thanks for any feedback.
Ralph
Midlands Businessman Update - Embezzlement/Theft
