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5 Mar, 7 tweets, 2 min read
@kent_police @PCCKent Kent Police beggar belief. Dishonest, incompetent or corrupt? SWITCHBOARD/CONTROL ROOM: We can no longer put you through to those investigating your crime report or complaint. You must wait for a callback, which can take up to 10 days' ........
ME: "I was told that 35 days, 25 days ago & 13 days ago". SWITCHBOARD/CONTROL ROOM: 'You can email them then and they will reply'. ME: "I did that 98 days ago, 58 days ago, 32 days ago & 15 days ago. No response. So can you just put me through please".......
SWITCHBOARD/CONTROL ROOM: "Kent Police no longer allow members of the public to be transferred to any department including those investigating your case. I can request a callback for you and they will all you within 10 working days" ME: !?!?!?!?!?!?!?!?!?!?!?!?!?!
Call back and the recorded message at start of the call says Kent Police can better deal with your enquiry via live chat. Ok then I will try that...... Turns out that's also not true. Call switchboard/control room back to get update on complaint instead....
ME: 'On Feb 21st I was promised callback in up to 10 days regarding complaint. 10 days was up Wednesday. No callback, so can you put me through to them'. SBOARD/CTRL ROOM: 'Sorry, I can't put you through, I can request a callback for you. They will call you within 10 days....
ME: ?!?!?!?!?!??!? This is in respect to allegations by me, all supported by evidence, of unlawful malicious communications, perverting the course of justice, intimidating a witness and a whistleblower in respect to a £300mio fraud &money laundering case involving LBG & KPMG....
Dishonesty, incompetence or corruption? Discuss

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Paul Carlier Profile picture
3 Mar
Recently appointed to role of Chair of the SME Liason panel by the BBRS, Anthony Townsend, was CEO of the Solicitors Regulation Authority between 2006-2014. By 2014 complaints NOT investigated by SRA jumped from between 15-20% to approx 57% @TransparencyTF @appgonpbandffs ...... ImageImage
Over that same period the % of complaints to SRA that were upheld fell from an already disturbingly low average of approx 10% to a simply inconceivable uphold rate of just 2.82% in 2014....... @andyverity @jameshurley @APPGbanking @AWhistleblowing @True_and_FairUK
We should not forget that Samantha Barrass, CEO of BBRS was also a senior executive at the SRA during that time. A time when it has been proven that law firms were actively involved in the HBOS Reading fraud, actively involved in the concealment of it & destruction of victims...
Read 20 tweets
Paul Carlier Profile picture
24 Feb
MOU between @CityPoliceFraud and @TheFCA dated 2017. Prior ones exist. Disturbing to say the least. I outline why below. Pages 1-4 here, pages 5-7 below... @TransparencyTF @True_and_FairUK @andyverity @TV_PCC @CarshaltonArt @markbishopuk @MarkTaber_FII @CommonsTreasury
Of note: 1. FSMA, the legislation used repeatedly by the FCA to conceal & deny, is prominent. 2. Whole of section 2 of MOU is problematic. It seeks to limit information flow, particularly restrictions it establishes in respect to information flow from the FCA to COLP......
Para 2.6 - Enables FCA to withold info from COLP. States FCA must not disclose confidential info relating to business affairs of any person received by FCA for purposes of discharge of its functions, without consent of person it obtained it from or person to whom it relates.....
Read 25 tweets
Paul Carlier Profile picture
23 Feb
One of the biggest failings of the @TheFCA IRHP Review (of many) was that it denied victims the right to see the evidence provided to the IRHP review by the banks..... @APPGbanking @appgonpbandffs @jameshurley @True_and_FairUK @TransparencyTF @CarshaltonArt
I'm therefore concerned that the BBRS terms state there is an obligation on the customer who 'must' disclose information, but that the bank 'can' provide information. This is disturbing and open to the same abuses used in the IRHP Review and as routine by FOS......
Furthermore, the terms do not oblige the BBRS to share all information received from the bank with the customer and, perhaps worse still, appear to allow the BBRS discretion to ask the bank for only the information that it the BBRS deems relevant. WRONG ON EVERY LEVEL....
Read 7 tweets
Paul Carlier Profile picture
23 Feb
@Law360 reports Judge strikes out case of 8 UK councils represented by @HausfeldGlobal vs Barclays over LIBOR rigging. Judge relies upon the various case law that has been obtained by the banks in prior cases including PAG. Case law that represents a dishonest illusion...
@APPGbanking @appgonpbandffs @True_and_FairUK @andyverity @TransparencyTF @Collyer_Bristow
Banks have cherry picked cases to defend in Court that they know they can defeat because the pleadings or arguments put forward, allow them to defeat the claims by creating a dishonest illusion as to what truly went on, but without technically being dishonest....
Read 9 tweets
Paul Carlier Profile picture
8 Feb
Andrew Bailey facing the @CommonsTreasury . Observations, tagging @TheFCA and @hmtreasury and @bankofengland @BoE_PressOffice @APPGbanking @appgonpbandffs ......
Bailey already veering down the route he wants to take this, as opposed to addressing the issues before him. The failings were not reliant upon 'core' changes to address. The failings were basic.
You don't need structural reform or change to address many of the failings. Simply upholding the codes and taking appropriate action, which is the FCA's role, is a basic and minimum standard.
Read 26 tweets
Paul Carlier Profile picture
8 Feb
'Build to rent' aka opposite of fair distribution of wealth, returning property ownership to the top 1%, and one of the biggest dangers to growth in the UK. @graingerplc heavily involved despite their role in destruction of property firms by Lloyds BSU... propertyinvestortoday.co.uk/breaking-news/…
Home ownership by individuals generates substantial inheritance annually. Inheritance and wealth that is re-distributed to multiple members of families and invariably generating significant consumption and help to younger family members to own their own property......
'Build to rent' is seeing substantial & ever growing numbers of properties being built by large 'funds', and with Government funding to do it. These funds own the completed properties which will never be available for the public to buy, and receive the lucrative rents from them
Read 12 tweets

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