Thailand asset hunt helps secure Asset Freezing Court Order against Dave Ames
Did Richard Haughton hide cash for David Ames?
Primary amongst the big questions asked by fleeced Harlequin investors is “Where did all that money go?”
Thailand-based investigative journalist Andrew Drummond believes he might have found the trail to some of the missing assets – in Thailand companies associated with Richard Haughton, a friend and business partner of David Ames.
How likely is it that when Harlequin took some £500 million in cash that the silver-tongued Ames didn’t squirrel some of that away for himself? Not likely, most folks would say – and Thailand looks good for some of it. Continue reading