I believe that Malcolm North is a Business development manger with the ministry of social development .
In 2012 he and his wife Debbie North and son Samuel North , used a young Hungarian chef to fund the setting up of the Muse on Allen restaurant. Once they had his money they turned on him and removed his as director and transferred all his shares into Samuel’s name .
The matter had been before the court for some 2 years when the lawyers advised that the company was insolvent . by this stage Jozsef had spent $50,000 on top of the 64,000 which had been stolen from him .
I prepared complaints for the police and for the registrar of companies they can be found here Offences . The evidence is available on request but due to the bulk of the evidence I have not placed it on the web site .
Neither the police nor registrar of companies would act because the matter is before the court , the fact that it is before the court under section 174 of the companies act appears to be beside the point and the many serious imprison-able offences are on the back burner probably awaiting the statute of limitations to pass .
Because I appear to be the only person who has focused on the criminal aspect Malcolm has had it in for me.
I have reported his actions and those of his son to the police many times and I think they are up to warning 4 .
Just a few weeks ago Malcolm sought to cast aspersions on me with a business group that I belong to , I responded by sending an open letter to his wife Debbie whose actions facilitated this whole mess right at the beginning.
Now Malcolm has threatened legal action alleging defamation . It is therefore appropriate for me to respond in terms of section 25 of the defamation act
the following are the statements which Malcolm alleges to be defamatory . Truth and honest opinion are never defamatory , truth may be inconvenient but in the end we are all accountable to the truth
I have for each statement produced the evidence which I rely on
The only equity in the business was the funds which Jozsef introduced. Truth the evidence is the 2014 accounts . as can be seen by the end of 2014 the only equity in the company was Jozsef’s funds , Samuel actually had a deficit .
In my professional opinion and based on the evidence I have collated I am of the opinion that all three of you should be locked up for defrauding Jozsef.
Honest opinion based on 15 years policing experience and 13 years as a private investigator see the offences as shown above
Samuel is still driving the BMW which he purchased using the money which he made out of Muse on allen and he has now transferred the ownership to Catering limited.
Truth I will supply the registration documents and the ppsr’s. they can be found here as shown to Muse on Allen here BMW and transferred to catering co Here bmw-1muse1 note also the number plate change but the chassis no etc are the same good to see that a young man who has just put a company into liquidation can afford a personalised plate the regos are.
The three of you have defrauded Jozsef , you have allowed Muse on Allen to be run into the ground and have left a trail of debts.
Honest opinion based on 15 years policing experience and 13 years as a private investigator offences and the credit report of Muse . here muse-on-allen-credit-check not the defaults and also the fact that the company is now in liquidation see here
Throughout this time and to this date you have stood by and allowed your son and husband to bully and abuse both Jozsef and myself.
Truth the police have warned him at least three times you have apparently done nothing but duck for cover
I have communicated my concerns about Malcolm’s behaviour to the ministry of social development I do not believe that persons who practices this level of bullying that in his private life , does not display those same qualities at work .
Honest opinion the degree of bullying which we have suffered is unbelievable there are many emails in which they have made the most cruel remarks to me , I am totally fed up with their bullying behaviour
Often what is not objected to proves more than you realise. In this case Malcolm North by not claiming these statements to be defamatory admits to them as fact
1. I am writing to you in the hope that we may be able to sort out the bullying which I have been suffering at the hands of you husband and son.
2.Jozsef and Sam were the only directors when the company was formed. You were to be an alternate director for Samuel and you completed your own forms and backdated your directorship to day one . If you were to ask any one at the companies office they would tell you that this is not a lawful way to do things as you cannot appoint yourself director
3.With your son You then appointed Malcolm your husband to be a further director then all three of you went home and passed a resolution to remove Jozsef as director
4.As a director of the company you allowed Samuel to transfer all of Jozsefs shares into his own name without any legal basis and without the introduction of further equity into the company .
5.Through out this time and to this date you have stood by and allowed your son and husband to bully and abuse both Jozsef and myself.
6. we have made complaints to the police under the harmful digital communications act and despite the fact that they have been warned a number of time the abuse has continued
7. Last Year Malcolm made a complaint against my private investigators licence , there was no substance in his complaint
8. His vexatious complaints had me under investigation for some 10 months
9 Now he is sending emails to people associated with my business
10 If the police did their job and were not busy dealing with traffic the three of you would beheld fully answerable to the law .
11.I realize that attack is the best form of defence and that is exactly the only defence which your son and husband have
12.Debbie how about some integrity you work for counselors how about getting some counselign for your boys so that they can see that what they are doing is pure bullying and totally un ethical.