Alex Puthenpurackal – Fake Pharmacy Scammer (Pharmadeal.com.au)
People will yell “unfair law enforcement!” in response to it.
Recently, it was revealed that a Victorian police officer
Even worse, he used his position to approach the proprietor of a drugstore and request payment for a debt.
But it wasn’t until we saw the pharmacy’s owner’s name that we realised things weren’t quite that straightforward.
1: collaborating with thugs to extort pharmacies of their debts,
Senior personnel of the police were looked into.
A police officer was recently the subject of an investigation by the Victorian Independent Anti-Corruption Commission (IBAC).
The cop allegedly collaborated with the nearby Victorian mobster Bikie Gangs!
The first thought that comes to mind when the typical individual hears the term “gangster” must be that these folks can’t possibly be decent.
Additionally, this time, the legendary mobster Bikie Gangs have mingled with the police who stand for justice, making the situation much worse.
According to reports, the policeman used his authority to assist the gang members in obtaining payment from the proprietor of a PharmaDeal drugstore in Ascot Vale.
These abuses of authority swiftly caught the Anti-Corruption Commission’s notice as well.
The anti-corruption committee is still looking into the event, and it hasn’t provided many specifics.
In pictures shot outside the pharmacy’s entrance, the slogans “$90,000 to repay debts” and “immediate debt repayment” were painted in blue paint on the windows.
The shop seems to have closed, despite the fact that some of the medications are still on hand.
After learning the identity of the pharmacy’s proprietor, several Chinese people exclaimed: It turned out to be him… That policeman performed an excellent job!
What is happening here?
02: Pharmacy accused of accepting money knowingly and not delivering,
Many Chinese businesspeople in Australia have filed legal lawsuits against their employers.
It found out that Alex Puthenpurackal, the proprietor of this pharmacy, was already “famous” in the Chinese buying community two years before.
Additionally, his many negative acts may lead others to believe that the gang had a purpose despite asking the police to collect debts and abusing their authority. In the end, this boss is not at all a decent guy.
A number of Chinese businesspeople in Australia had previously filed a lawsuit against the PharmaDeal drugstore, which is headquartered in Melbourne’s Ascot Vale, in October 2019.
The Chinese businessmen claim that they purchased vitamins, milk powder, and skin care goods from PharmaDeal Pharmacy and had them transported to China, but the company took a very long time to send them. The Chinese businessmen then requested a refund, but the pharmacy refused!
The Chinese billionaire was so enraged that he sued Alex Puthenpurackal, the proprietor of PharmaDeal’s pharmacy, after realising that he had been duped.
Alex Puthenpurackal is charged with failing to deliver the requested item and refusing to provide a refund.
The sum of money the Chinese billionaire was expected to pay in reparation
more than $6.5 million
Puthenpurackal broke his contractual commitments and engaged in dishonest or fraudulent conduct with Chinese merchants, which indirectly contributed to their financial difficulties, according to the paperwork submitted by the Victorian Supreme Court.
Many Chinese merchants immediately found themselves in a position of difficulties in capital turnover after shelling out a significant sum of money but not receiving the items.
In order to make up for the financial losses brought on by the tragedy, some Chinese businesspeople have even been compelled to sell their houses while working seven days a week to allow their kids to drop out of private schools.
The fact that Puthenpurackal would also strike back by suing Chinese businesses and Blackmores for millions of Australian dollars owed to him is even more surprising; it’s kind of like a burglar yelling to catch a thief.
Additionally, Puthenpurackal’s attorney, Jules Marra, said that Puthenpurackal’s debtors had been utilising the gangster Mick Gatto to collect debts from him.
According to Puthenpurackal, on May 9, 2019, Mr. Gatto texted him, saying, “Alex, we want to have a cup of coffee with you and sort this stuff together.” You promised to call, but you haven’t done so yet.
Numerous Chinese people are engaged in this case, as well as the renowned health product tycoon Blackmores.
According to court documents, Blackmores prevailed in the litigation in October 2019 and determined that the corporation owes the vitamin juggernaut $1.57 million.
Puthenpurackal did not dispute that he owed Blackmores money, but he made an effort to counter that the consequences of Blackmores’ conduct caused him to sustain greater losses than the sum claimed.
The court, however, dismissed this defence.
In summary, this issue has taken several turns in the middle and included a variety of interest groups, including powerful figures in the health product sector, mafia, and many Chinese merchants. This time, one of the creditors also trusted the group that went to the police to collect debts.
The most wretched of them all are those Chinese traders.
3: Numerous Chinese businessmen faced significant losses,
Children who must sell their houses stop attending school.
Jie Li, a Chinese businessman who was one of the victims, said in court records and an oath statement to police that Puthenpurackal ordered him to pay in advance for all purchases in June 2017 and informed him that “that’s how wholesale products work.”
But after a few months, Jie Li discovered that the products he had purchased did not correspond to his payment!
Jie’s firm paid Puthenpurackal’s company $42.366 million between February 2017 and August 2018, although he ultimately only got items worth $37.593 million.
The centre of the shipment had a difference of $4.77 million!
Puthenpurackal acknowledged a sizable debt to Li in an email written on August 6th, 2018 under the alias of Alex Jestin, and outlined a plan to pay back $5.4 million over the course of four payments.
But a forensic accountant’s assessment ordered by Jie Li also revealed that, at the time the Chinese businessman sued Puthenpurackal in 2019, more than $5.2 million in items had not been delivered.
Jie Li’s life was significantly impacted by this deceit.
After losing all of their funds, Jie Li and his wife were forced to sell two of their homes in order to pay off their debts, which caused their kids to stop attending private school.
Vivian Luan, another victim, has submitted a court document to the Victorian Supreme Court requesting that Puthenpurackal reimburse her for the $895,000 she was never supposed to get for vitamins and skincare items.
On August 4, 2018, she said Puthenpurackal sent her an email as well.
According to our interactions, we’ve determined that I owe you $889,661.55 for the items, the email said. On August 10, 2008, I made the commitment to return the money.
But Luan never waited for Puthenpurackal to give back the cash.
Luan added that she felt pressured and upset from working seven days a week because Puthenpurackal was the subject of legal action.
She said that since her family had invested in her firm and had lost money as a consequence of Puthenpuracka, financial difficulties had caused a serious divide in her family.
Mr. Puthenpurackal and his attorney, Mr. Marra, responded to these accusations made by Chinese businesses by claiming they had different perspectives on the event and planned to “actively defend the charges against him and filed a large number of counterclaims”
John Gdanski, an SLF partner attorney who is representing many of the wronged Chinese businesspeople, said that Puthenpurackal and his attorneys purposely stalled mediation.
Additionally, according to data from the Australian Securities and Investments Commission, Puthenpurackal has lately been the CEO of multiple insolvent businesses, most notably Jestin Enterprises.
In February, Box Hill-based Oz Healtheries was successful in getting the court to appoint a liquidator for the business.
McGrathNicol’s liquidator, Matthew Hutton, has not provided a breakdown of the amount due by the business, and Puthenpurackal has not yet submitted the necessary director’s report on the breakdown of the arrears.
Although it is said that the use of police power to “eat black” is illegal, the multiple wrongdoings of this drugstore owner are indeed terrible. Other victims who were duped and incurred financial losses included many more in addition to gang members who requested the police’s assistance in collecting debts.
This story serves as a reminder to everyone that they should exercise extra caution while doing business in Australia if they don’t want to end up “pitted”!
Verifying the corporate information is one of the most crucial steps.
In Australia, there are numerous Chinese businesspeople, many of whom trade in foreign currency. The corporate information of the transaction object must first be verified.
By searching for the firm in Australia, we may learn more about it. Website for inquiries from the Australian Chamber of Commerce and Industry: http://abr.business.gov.au/AdvancedSearch.aspx
Enter the firm name, ACN, or ABN in the search field after clicking the aforementioned link, and then click Search.
If you are being misled, you must also take legal action to defend your rights and interests. There can never be a fair conclusion if the law is defended by breaching the law.
While the Anti-Corruption Commission looks into the policeman, it is anticipated that the pharmacy’s debt issue can be further handled and the victims will get fair treatment.
A number of Chinese businessmen in Australia have filed a lawsuit against the owner of a Melbourne pharmacy, claiming more than $6.5 million! It is reported that after receiving the money, the pharmacy did not send vitamins, milk powder and skin care products to China according to the contract, and some victims had to sell their houses to pay off their debts.
The man indicted is named Alex Puthenpurackal, who is the owner of the Ascot Vale PharmaDeal drugstore.
Alex Puthenpurackal (Image: The Times)
The filing with the Victorian Supreme Court alleges that Puthenpurackal had breached the contract and had misled and fraudulently committed acts against the client, who are currently facing bankruptcy.
Some Chinese are forced to sell their homes, look for work frequently between states, work seven days a week, and their children cannot afford to attend private schools.
(Image source: Internet)
Vitamin giant Blackmores has also taken action against Puthenpurackal’s company. A spokeswoman for Blackmores declined to provide details of the dispute or disclose the amount of damages.
But Puthenpurackal strenuously denied that it owed money to customers or Blackmores, and in some cases even filed a counterclaim, claiming he was owed millions of dollars.
His lawyer, Jules Marra, said one of Puthenpurackal’s creditors used underworld figure Mick Gatto to recover debts.
On May 9, 2019, Puthenpurackal received a text message from Gatto that read, “Alex, we want to have a cup of coffee with you and take care of these things together.” You said you’d call, but you haven’t called yet. ”
When The Times contacted Gatto, he declined to comment.
(Image source: Internet)
In court documents and a statement to police, Chinese businessman Jie Li said that in June 2017, Puthenpurackal asked him to pay all orders in advance because “that’s the basic way wholesale works.”
But a few months later, Li Jie found that the goods he received did not match the agreement between the two parties. Between February 2017 and August 2018, Li Jie’s company paid $42.366 million to Puthenpurackal’s company, but he only received goods worth $37.593 million.
In an email on Aug. 6 last year, Puthenpurackal (named Alex Jestin on the letter) appeared to admit that he owed Li Jie a sum of money and then laid out a plan to repay A$5.4 million in four instalments.
Li Jie said he had never had any contact with underworld figure Gatto. Li Jie told the Times: “My wife and I are very sad. We don’t know what to do. We lost our life savings, and we lost her parents’ savings. We were forced to sell two houses and will have to drop out of school. ”
Puthenpurackal and his lawyer, Marra, have a different view of the incident and intend to “actively defend the charges against him and have filed numerous counterclaims.”
Marra said: “The client has made several attempts to resolve disputes by inviting parties to conduct cooperative independent audits. These invitations have been consistently rejected. As the proceedings are still ongoing, it is not appropriate for further comment. ”
(Image source: Internet)
Gdanski is an agent for Vivian Luan, a businesswoman of Chinese descent. In a filing with the Victorian Supreme Court, Vivian Luan said he had paid $895,000 for vitamins and skincare products. However, she did not receive the shipment.
She also received emails from Gdanski that appeared to acknowledge a debt and arrange for repayment.
In an email on 4 August last year, Puthenpurackal said: “Based on our conversation, it was concluded that I owed $889,000 in merchandise. I agree to return the money on August 10, 2008. ”
Luan said she had to work seven days a week since the legal action against Puthenpurackal left her feeling stressed and frustrated.
She said financial hardship had led to a major rift between her family, who also lost money when investing in her business.
Luan also denied ever having contact with underworld figure Gatto.