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kate2222

someone owes me £40k but went bankrupt - suspect they are hiding/distributed assets

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Someone who owed me money (£40k) unsecured declared himself bankrupt.

A trustee in bankruptcy is involved.

 

This has been going on over a year and I got my annual report from them today.

The investigation is still going on but he has been discharged.

 

How does that work?

The Trustee is still waiting o/s information from him despite requesting this 3 times.

They are querying transactions totalling £30k and as yet have still not received the requested bank statements showing what this was for.

 

I am pretty sure he has been 'getting rid' of money to one of his siblings.

Also there is property in Canada which conveniently he transferred to his now ex wife (convenient) as a nil value.

She is saying the reason being is she paid for flights to Canada, refurbishment, furnishings etc.

 

They requested some info from the ex wife and she told them when the property was transferred to her it was worth 45k Canadian Dollars, when in fact I have proof from the Canadian Land Reg it was worth 75k Canadian Dollars which I shall be giving this info to the Trustee.

 

What happens if he is found to be lying to the bankruptcy people and if indeed he has 'given money away'.

He also was married for 10 years and lived together for longer than this.

The house was his exes before he met her and is unencumbered.

 

Can the trustee not raise the question that there is a beneficial interest in that property.

 

All this happened in 2015 - divorce, transfer of property, bankruptcy!

 

Not only does he owe me £40k, the trustee in bankruptcy says there bill is £30k for who pays for that if he has no money?

Edited by dx100uk
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ive slightly retitled and moved the thread to general legals

you might get more exposure in this forum

 

dx


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