Bella Culley, a drug suspect, was allegedly paid as a director of the company so that Chinese retailers could bypass Amazon’s ban on trading in the UK.
Culley, 18, is said to have obtained £550 passport information and then used to open a business account on the digital market.
She is listed as a director of Lujamen Ltd at Companies House, a 30-year-old businessman in Guangdong, China, who sells used electrical online.
Culley of Billingham, Teesside, was allegedly caught £200,000 in drugs at his airport last Sunday, and is now in Tbilisi, Georgia.
Sunday’s email spoke with another British national associated with Jiamin Lu, who said he signed the director of Culley.
“It’s a “recommendation of friends” online,” he said. “I signed up for some extra money and when I got paid they said you can sign up for some friends if you want to.”
“I made a post, she [Culley] Do the same. This is a nominee program that allows clients to trade in the UK. I just mentioned a few friends – but it has nothing to do with drug smuggling.
Before her arrest, Kaley called herself part of Bonnie and Clyde in social media posts and shared her self-image with the throng of banknotes.
Bella Culley, 18, reportedly gained a pose as a company director so that Chinese retailers could bypass Amazon’s ban to trade in the UK, allegedly last night
Carly is currently in Tbilisi, Georgia, after allegedly being captured in £200,000 in drugs at the airport last Sunday.
She is listed as a director of Lujamen Ltd at Companies House, a company that has links to Jiamin Lu, a 30-year-old businessman based in Guangdong, China, who sells used electrical projects online
She stopped in Tbilisi by alleged stinging pain, and police allegedly found 12 kg of marijuana and 2 kg of marijuana in their suitcase.
She has been traveling in the Philippines and Thailand and then flew from Bangkok to Georgia through the United Arab Emirates.
Last week, she claimed she was pregnant. She is said to have told legal sources that she fell in love with a mysterious person who now forms the central part of the police investigation.
Lujamen Ltd was established last September and Culley was listed as a director that month. It has a page selling used appliances on Amazon.
Another signed up after seeing a £550 ad in Sunday’s email telling them that they were related to Company House’s Culley.
They said, “We did this Amazon thing. A few people were saying, “We’ll give you 550 quid’. You open an Amazon business account and someone in China purchases your account.
“There are several people in Darlington behind it. You just provide your passport details so that they can open an account. They sell it to someone in China and once they transfer it to their name, it means it’s over.
“This is because Jeff Bezos stands out from China and closes all Amazon sales accounts so they can’t open it themselves, but can acquire them. It’s £550 in cash and everyone is laughing.
Kali made her first debut in a Tbilisi court last Tuesday, and played her family locally the next day.
Her father, Niel, 49, went to Thailand to find her and then flew to Georgia with her 51-year-old Kerrie. The couple has been stopped.
