Originally posted by Edelweiss
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They turned up at your door, threatened to kick it in, and when you let them in they told you that they had already frozen your bank and tried to take £ out of it.
Wouldn't they have to at first charge you with something then if you were found guilty then they could apply t the proper authorities to freeze your bank and take the £ owed?
Also if you had stashed your loot in an offshore bank then it is out of their jurisdiction and they could not touch it.
Sorry mate it sounds fishy unless you are not telling all. You still haven't said why they investigated you in the first place, why cause did they have to go to your agent in the first place.
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