The problem is that it would appear that from a legal standpoint he has done nothing wrong. Morally he is the scum of the earth, but morals don't have any legal standing. He is obviously adept at the money moving scams, based on how many companies he has formed and disolved.
Yes but it is illegal to take on business knowing that your own business is going under as a director .
It’s also illegal to pay monies that are for no apparent reason .
I don’t want to jeopardise anything and so will leave it at that .