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”… . 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 ..
Read 23 tweets
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🤯…
- 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🐟👀
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 👀…
Read 35 tweets

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