"We would advise those considering investing money, whether it be a small or large amount, to do their research and be sure that the companies or individuals they are dealing with are reputable and legitimate.”
The arrests were made at two business address and several homes in Docklands, Sidcup and Bexley. The six were being held at an east London police station on suspicion of money laundering offences.It is understoond that they have now (5th March) been released on police bail.
Wine investment companies offering Australian wine have a poor history. Australian based Heritage Fine Wines and Wine Orb both collapsed spectacularly in 2005.
+ With my additions on 5th March 2010.