Obstruction of Justice
We believe Alexandre Guillaume Tollinchi, together with his client, are purposely and knowingly perverting the course of justice in a very serious case of fraud, money laundering embezzlement. A €40,000 French Government COVID loan was fraudulently acquired, money laundered and embezzled, with an innocent individual being framed for it. We invite Alexandre Guillaume Tollinchi and his client to tell the truth.
On 17th June 2020 the following loan was (we believe) fraudulently acquired by Paul Megevand (currently serving as a teacher at the International French School in Singapore) via ASIA LIKE - a company he ran, using his ex wife Elizabeth as a Pret Nom (he was prohibited from running commercial businesses by his employer Education Nationale / AEFE, and we understand he was previously banned from being a director due to financial mismanagement);
17/06/2020 27/05/2020 OPÉRATION DE PRÊT N° 220169103422 €40,000
On 6th July €39,750 was then transferred to a company called in Hong Kong called EKCITO LTD, owned (from public record), by Olivier Maitre & Pascale Maitre. Olivier Maitre also runs a company called Thymus Consulting (www.thymusconsulting.com), Pascale Maitre also runs AOS Clinic (www.aosclinic.com/our-team)
07/2020 06/07/2020 000001 VIR INTL ÉMIS TRANS ELEC €39,975
POUR : EKCITO LIMITED
Réf. : 018894070534
Réf. : Berg04/07 Annulation des frais de groupe Japon 2020
MOTIF : Annulation des frais de groupe Japon 2020
À : HSBCHKHHHKH HONG KONG SHANGHAI BKG
Having been through all of ASIA LIKE’s bank statements, and receivables, there is absolutely NO RECORD of ASIA LIKE receiving ANY money from EKCITO LTD (the Hong Kong based business owned by Olivier Maitre & Pascale Maitre) for any services or a deposit for a group tour of Japan.
To be clear, Elisabeth had absolutely nothing to do with ASIA LIKE - Paul Megevand forced her to act on his instructions, using her as a Pret Nom. She is being held legally liable for the €40,000, and the very serious consequences that go with it.
The owners of EKCITO LTD - Olivier & Pascale Maitre have been contacted on a number of occasions to ask them when they paid €39,750 to ASIA LIKE for a deposit for a Japanese tour. They have not responded. It has also been requested of them, that if they did not pay ASIA LIKE the €39,750, the transfer was an error, and they return the funds that were not theirs. They have not responded.
ONE OF TWO THINGS HAPPENED:
Olivier & Pascale Maitre embezzled this money themselves
Olivier & Pascale Maitre received the stolen funds and then transferred it to Paul Megevand, who embezzled it.
If the funds were transferred by Olivier & Pascale Maitre to Paul Megevand, then Alexandre Guillaume Tollinchi is perverting the course of justice, and helping Paul Megevand frame Elisabeth for his crime.
We invite Olivier & Pascale Maitre to respond - to either return the funds their company “received in error”, or tell us what they did with them and who they transferred them to.
We invite Alexandre Guillaume Tollinchi to disclose the truth (to stop lying, to stop maintaining that Elisabeth took this money - he has seen all relevant evidence showing this is not the case) and to stop perverting the course of justice, by helping his client - Paul Megevand frame Elisabeth for a crime she did not commit.