Tag Archives: HMRC

Serious Fraud Office – Asil Nadir.

I came across this today. https://www.proactiveinvestors.co.uk/companies/news/212066/seriously-flawed-office-a-look-at-sfo-s-track-record-as-barclays-fraud-trial-begins-212066.html Fine so fare as it goes…except…Asil Nadir was innocent.   Advertisements

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Very dodgy, FBME.

How is your Bahasa Malay? https://www.suara.com/news/2018/09/12/142215/ultah-ke-69-tahun-sby-klaim-dipuji-selama-10-tahun-jadi-presiden Bottom line is that there are rumblings concerning the FBME which you may recall Alec Leighton exposed as a money laundering outfit. The stats here for Cyprus have been clicking over quite nicely. Any … Continue reading

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HMRC and the beef fraud.

Taking a detour today from the Daniel Morgan murder cover up. This is the sole blogge not towing the New Scotland Yard line which Peter Jukes, Al Morgan and the Guardian are touting. ‘Interesting mention is made of Leitrim. Wasn’t … Continue reading

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Bulmer’s art theft, an update.

Ought one to feel pity for Stephen Mooney QC? The jaw droppingly poor performance at Bristol Crown Court will, mercifully for Albion Chambers, soon be concluded. Avon and Somerset Police refuse to tell me under an FOI request how much … Continue reading

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Rees & Ors v MPS

The dust is settling over the greatest defeat suffered by Old Bill in legal history, with more to come. Rees & Ors. v MPC (Final) 05.07.2018 (H/T to Dave Haslam alias Slatfascist. He is not related to Derek, Dave is … Continue reading

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Alec Leighton, FBME and the dodgy Saab brothers.

Alec Leighton is that rarest of commodities, an honest ex policeman. Moreover, his description of Derek G Haslam of Downham Market is accurate, truthful and gynaecologically impossible. “Private Eye” page 37 mentions what is happening with the Saab brothers FBME … Continue reading

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The Minister who fell from grace.

What links Michael Keating (who has very close links to MI6) with bent An Garda Siochana, Geisha Yokohama, or whatever they are called, and serious fraud? https://www.irishtimes.com/news/man-on-fraud-charges-claims-former-minister-threatened-him-with-violence-1.280509 The rumours, they haven’t gone away you know. http://www.intellinews.com/ukraine-mp-s-uk-empire-raises-transparency-questions-500017636/?archive=bne#.WmUcEFz4dLE.twitter Look to the east. … Continue reading

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