Richard Smith

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Richard Smith

Richard Smith

@ncsmiff

Looking fraudy/moneylaundery things up & writing them down, formerly for https://t.co/UIaijKUHyL, https://t.co/QDXgLdRo8k & https://t.co/oYEiiozf77

Not telling Katılım Eylül 2010
1.9K Takip Edilen1.6K Takipçiler
Richard Smith retweetledi
richard brooks
richard brooks@rbrooks45·
Open property ownership information plays major role in tackling corruption. 133% fee increase is a big blow to campaigners and journalists on low budgets who do the work. Far more important than the minimal income this generates for Land Registry. More in @PrivateEyeNews.
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Jay Rayner
Jay Rayner@jayrayner1·
Merry Christmas everyone
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Ian Beckett
Ian Beckett@ianbeckett·
1/ Blinky (@theFCA) offers pitiful compensation payments to victims of the failed #P2P lending platform #Collateral after it (FCA) allowed false information to be published on it’s (FCA’s) own public register (thetimes.com/business-money…). c.c. @ArmitageJim @premnsikka
Ian Beckett tweet mediaIan Beckett tweet media
Ian Beckett@ianbeckett

@ArmitageJim @premnsikka 1/ ‘#Collateral capers’: the #fraud trial of the Currie bros (best known by the public for ‘controversial’ imploded ‘#P2P lending op’ - Collateral (UK) Ltd) enters week 4 (of ~5) at Southwark Crown Court. Last week closed (mouseinthecourtroom.wordpress.com/2023/05/05/col…) …

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Richard Allen RAVAS
Richard Allen RAVAS@TheRising_Moon·
Man from HMRC who appeared in a Panorama documentary called The Billion Pound VAT Scam said he didn't know VAT losses were over a Billon Pounds. bbc.co.uk/news/business-…
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Richard Allen RAVAS
Richard Allen RAVAS@TheRising_Moon·
"Frankly, you need more ID to take out a library book in the UK than you do to register a company and obtain a VAT number,” said Richard Allen of the group Retailers Against VAT Abuse Schemes (Ravas). The Times Today thetimes.com/uk/law/article…
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Organized Crime and Corruption Reporting Project
Organized Crime and Corruption Reporting Project@OCCRP·
NEW: An international money-laundering ring run from Moscow & Dubai has been moving billions in crypto and cash for criminal operations, @NCA_UK says. 84 people have been arrested as part of “Operation Destabilise,” involving police from the U.K., Ireland, the U.S. & France.
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Dave Chaplin - CEO, ContractorCalculator
Dave Chaplin - CEO, ContractorCalculator@ContractorCalc·
Intu Solutions were incorporated on 30 September 2016. It took HMRC 8 years to put them on a list. Perhaps they should have used the data they already had, to shut them down by Xmas 2016. Also - how did they manage to carry on operating since 2016, without filing any accounts? Alarm bells.
HM Revenue & Customs@HMRCgovuk

We’ve named Intu Solutions Ltd as a promoter of tax avoidance. They claim to cover healthcare workers, IT consultants and engineers working in the North Sea. If you’re using the scheme, get in touch for help to exit. ⬇️ gov.uk/government/pub…

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Matt Stoller
Matt Stoller@matthewstoller·
Would be funny if the AI, private equity, and crypto bubbles all popped on Trump’s watch.
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Organized Crime and Corruption Reporting Project
Organized Crime and Corruption Reporting Project@OCCRP·
NEW: Emails & chats from Swedbank Estonia reveal an office culture where money laundering was openly discussed & even joked about as staff assisted high-flying Russian clients, some of them oligarchs. The compliance officer who expressed concern? Fired. occrp.org/en/feature/mon…
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James Hurley
James Hurley@jameshurley·
Pressure builds over Lloyds refusal to commit to publishing long-delayed report into whether it covered up a £1bn lending scandal. Lord Tyrie, Baroness Morgan and a Lloyds staff union call for intervention of MPs thetimes.com/business-money…
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Dan Neidle
Dan Neidle@DanNeidle·
So why did Parliament create laws like this, that protect and facilitate rapists? It didn't. Parliament voted to remove anonymity for men accused of rape in 1988.
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Dave Chaplin - CEO, ContractorCalculator
Dave Chaplin - CEO, ContractorCalculator@ContractorCalc·
Bloke apparently nicks £2.4m from Treasury using dodgy umbrella scheme, then leaves the UK. He’s now banned for 10 years and can’t do something he probably has no intention of doing anyway. If only HMRC had caught him earlier. gov.uk/government/new…
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Izabella Kaminska
Izabella Kaminska@izakaminska·
ooooh.👀👀 SUPER MICRO SINKS 26% AFTER AUDITOR ERNST & YOUNG RESIGNS
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Koos Couvée
Koos Couvée@KoosCouvee·
From Companies House's strategic intelligence assessment, out today, a sense of the scale of the challenge the agency faces in rooting out fraud & money laundering: Company incorporations in Britain far exceed those anywhere else in the world. gov.uk/government/pub…
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Keşfet

@PrivateEyeNews @TheFCA @ArmitageJim @premnsikka @NCA_UK @EndCorruptionUK @jboltonjones @elonmusk