web analytics

Allegations of DS £1m loan to gang leader

sullyDavid Sullivan today finds himself linked with allegations that he made a £1 million loan to the head of an organised crime network.

The report – in The Independent – alleges that the West Ham  co-owner made the loan to a company controlled by David Hunt – three months after a High Court judge named Mr Hunt as the head of an organised crime network.

The Sullivan company  named as making the loan  GC CO NO 102 Limited – was placed into voluntary liquidation and declared liabilities of just £90, suggesting the loan to Mr Hunt had been quickly repaid.

The full story can be read at http://www.independent.co.uk/news/uk/crime/west-ham-owners-1m-loan-to-crime-boss-9321418.html

Click Here for Comments >
 

About Hugh5outhon1895

Hugh Southon is a lifelong Iron and the founding editor of ClaretandHugh. He is a national newspaper journalist of many years experience and was Bobby Moore's 'ghost' writer during the great man's lifetime. He describes ClaretandHugh as "the Hammers daily newspaper!" Follow on Twitter @hughsouthon