Saturday, December 19, 2009

GLOBESPAN AND THE MYSTERIOUS ELIAS ELIA

Photo of Elias Elia, who has links to the Greek part of Cyprus (Globespan's missing millions - part three)

Bust Scottish airline Flyglobespan was owed £36million of its own cash by an online payments firm, E-Clear, run by Elias Elia.

From Douglas Fraser, of BBC Scotland (Globespan's missing millions - part three), we learn the following:

Elias Elia is the chief executive of E-Clear, which handles credit card transactions for airlines.

In December 2009, Globespan's founder Tom Dalrymple issued statements saying the airline management was in discussion with Halcyon Investments about a possible takeover of the company.

Halcyon, registered as a trust in Jersey in 2008, has Elias Elia as its chief investor.

Allbury Travel Group has ceased trading; it included Libra Holidays, Argo Holidays and JetLife.

Credit card transactions for buying Allbury Travel Group holidays were carried out by E-Clear.

Allbury Travel Group is a subsidiary of Allbury Ltd, a Virgin Islands company in which the controlling interest is reported to be a Mr Elias Elia.

A comment on a story at The Scotsman reads: "I know from speaking to a few Cypriots that this Elias Elia bloke is a bit of a dodgy mafia type." (Flyglobespan could have been saved, says Swinney - Scotsman.com News)

Reportedly, Osama Bin Laden used Greek Cyprus "as a transit point of exports in order to finance his terrorist activities. He has bank accounts in Nicosia in order to finance several terrorist activities." (Daily News - SOUTH CYPRUS; A HEAVEN FOR MONEY LAUNDERING.)

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Salmond calls for Globespan probe

aangirfan: BANKER SIR FRED GOODWIN IS COUSIN TO A TOP GANGSTER

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