Discover and read the best of Twitter Threads about #lendy
Most recents (2)
@retheauditors @premnsikka @alexralph 1/ The curious case of Grandmaster Flash + The Liverpool Motley Crew. In 2019 TheTimes wrote of the notorious “SKW Investments/Imperium Enterprises” pensions liberation “scheme”, chess grandmaster Simon Williams + chess club chum the … 
2/ infamous FSA/FCA IFA Gary Quillan & associates pulling the strings. The SIPPChoice vs HMRC (The tax aspects of the “scheme”) case fleshes out the basics + leads in to yet another case study in FSA/FCA gross regulatory failure, with hundreds of victims both SIPPshitted + …
3/ + facing tax whilst vast amounts were snaffled in “fees” bailii.org/uk/cases/UKFTT… . The court case points to a secretive web that operated both inside & outside of the FSA/FCA’s pitifully small porous regulatory perimeter. Key figures highlighted in the case included ..
Some funny goings on in #Liverpool under the stewardship of #JoeAnderson 👀
My current viewpoint might be influenced by some of the TV shows I watched during lockdown #Subura #Gomorrah #GangsOfLondon #LineOfDuty
But, it has a whiff of a Mafia fiefdom🤯
kilfoyleonpolitics.wordpress.com/2020/09/10/a-t…
My current viewpoint might be influenced by some of the TV shows I watched during lockdown #Subura #Gomorrah #GangsOfLondon #LineOfDuty
But, it has a whiff of a Mafia fiefdom🤯
kilfoyleonpolitics.wordpress.com/2020/09/10/a-t…
- Merseyside Police investigating City Council
- Lancashire Police - #OperationSheridan
- Serious Fraud Office, North West Serious Crimes Unit & GMP investigating property scams
- Council finances not being signed off by an auditor for the last 5 years
Something smells fishy🐟👀
- Lancashire Police - #OperationSheridan
- Serious Fraud Office, North West Serious Crimes Unit & GMP investigating property scams
- Council finances not being signed off by an auditor for the last 5 years
Something smells fishy🐟👀
Now, I realise it sounds bonkers to link TV shows about the Italian Mafia and how they infiltrate local councils and municipalities - I mean, that wouldn't happen in Lancashire or Merseyside... would it!?
Well, ye. It would...
Have a look 👀
bbc.co.uk/news/extra/XOd…
Well, ye. It would...
Have a look 👀
bbc.co.uk/news/extra/XOd…
