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Mr. Luc Harvey, The fraudster

The reputation of Bar Purity Ghana Limited is continuously being damaged by the false allegation that has been put up on the web, sponsored by Mr. Luc Harvey a Canadian politician and former Member of Parliament for the riding of Louis-Hébert in Quebec from 2006 to 2008.

The folks at Bar Purity seem to have kept mute since this falsehood surfaced on the web primarily due to the fact that the case is before a court of competent jurisdiction. Any law abiding individual or organization wouldn’t want to be held in contempt of court or seen as obstructing justice by responding to the malicious and diabolic publication engineered by the opponent to tarnish their reputation.

The Luc Harvey sponsored publication has done immeasurable damage to Bar Purity as most foreign Gold buyers who chance upon it tend to discontinue correspondence with Bar Purity clearly not knowing what the facts are. Transactions that were almost closing have been truncated because of this publication and one cannot just sit and allow this to continue to happen to Ghanaian owned company that contributes greatly to the socio-economic welfare of our nation.

Being constrained by the Judicial Regulations one cannot discuss this matter or even take a stance pending the determination the case in court. For the purpose of clarification and to uphold integrity of Bar Purity however, it is important to state that Mr. Luc Harvey is only taking this path of intimidation and harassment hoping that as a former Member of Parliament in Canada, he can draw enough sympathy and political strength to cow Bar Purity into silence. A silence which for all intent and purpose will deprive the world of the knowledge of the fact that Mr. Luc Harvey gave Bar Purity Ghana Limited fake payment instruments at different times as payment for Gold.

The inevitable conclusion is that Mr. Luc Harvey is a common criminal who has no locus standi to sue Bar Purity on this matter because he is in fact a fraudulent person with questionable character who approached Bar Purity with the intention to defraud them. By the vigilance of their bankers, it was discovered that the payment instruments issued by Mr. Luc Harvey were faked and cooked up to dispossess Bar Purity of Gold without payment.

As per the evidence attached, it is submitted to the general public that Mr. Luc Harvey approached Bar Purity Limited in 2015 with the request to SHIP gold, a contract was signed between Mr. Harvey and the Supplier with Bar Purity to act as shippers of the Gold. Consequently the suppliers went ahead to process the gold for delivery to Mr. Luc Harvey. On the 26th June, 2015 Mr. Luc Harvey sent a letter referenced; OBJECT: PAYMENT OF 100KG OF GOLD TO MR. NANA OPUKU / BAR PURITY. In the letter Mr. Harvey claimed that BMO Groupe Financier has agreed to pay the vendors including Bar Purity the sum of $2,500,000.00 as soon as the Gold is received in Canada. When this letter was subjected to confirmation by Bar Purity bankers, the report came negative from BMO Groupe Financier.

Before then Mr. Luc Harvey had also attempted to swindle Bar Purity of Gold by sending fake transfer Swift receipt claiming that the sum of $4million has been transferred into Bar Purity account #2416439103261 with UBA BANK (GHANA). On the bank’s advice, Bar Purity waited for the funds to reflect in their account.

After days of waiting nothing came. Yet Mr. Harvey kept trying hard to convince Bar Purity to send the Gold to Canada by sending an email 26th August 2015 to show the instruction he issued to his bank.
source: http://www.ghanaweb.com/GhanaHomePage/features/Does-suit-and-tie-equals-Honour-Mr-Luc-Harvey-The-fraudster-529849



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