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Old Mar 19, 2008 | 09:25 AM
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Turbosystems
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Originally Posted by Redkop
From the 58 page report... P27/28

139. On 2 November 2005 the wife e-mailed Mr Paul Winn, MPL’s finance director, in respect of the property at Thames Reach that “the amount outstanding on the mortgage is £480,000” and “please pay it in the following account and I will deal with the closure of it”. The account was a NatWest bank account in the name of the wife.
On 5 November the wife e-mailed Mr Winn that “there are 4 loans with different companies on the property totalling £480,000 …”. Mr Winn pressed for full details on each loan. In February 2006 the wife again e-mailed Mr Winn about the loans and on 28 February instructed him to pay £450,000 into her account “so that I can settle this situation”. On 1 March Mr Winn told the wife in an e-mail that he would not pay any sum “without proof that the loans exist or some protection secured on the
property at Thames Reach”.
140. In her Replies to Questionnaire dated 6 February 2007, in response to a question to annotate the wife’s bank accounts showing discharge of the 4 loans and indicating the recipient of each payment, it was said “the wife did not have any loans”.
141. The wife in her cross-examination accepted that Thames Reach was bought mortgage free and never had a mortgage on it. But she said that at the time of the e-mails referred to above she believed that there were loans secured on the property.
142. Mr Mostyn put to her that that was a fraudulent attempt to extract money from the husband.
143. In my judgment it is unnecessary to go so far as to characterise what the wife attempted as fraudulent. However, it is not an episode that does her any credit whatsoever. Either she knew or must have known that there were no loans on Thames Reach, yet she tried to suggest that there were and thereby obtain monies by underhand means.
144. Her attempts when cross-examined to suggest that she may have got in a muddle and confused this property with others, to my mind, had a hollow ring. In the light of the husband’s generosity towards her, as I have set out, I find the wife’s behaviour distinctly distasteful. In any event, as Mr Mostyn rightly submitted, it damages her overall credibility.
So she was out to get his money the day she met him and schemed and plotted to marry him to make the theft legal ?
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