01516680386

You are correct, sir.

Ok, but Capita Ok scheme  was declared  ilegal by hmrc the pensions regulatory  body. So has anyone  there being proscuted?  If not why not? Has the OR made any preliminary  reports yet. Or frozen  any bank accounts?

You are not correct sir.

Is up for sale at £2m. Proceeds of crime ?

Was it? Anyone where? Like who ? The O R will know though i suspect this will take years

If Talbot has been identified and is known to the authorities why haven't his assets been frozen. He could sell the house move the money abroad and declare bankruptcy

assets will be in trust overseas, he will have had advice from an expert

As the muppets at ITSL ( payne an accountant??? hahahaha ) never managed to get a set of accounts drawn up, individual accounts were never established. No one will know who owns what.

It will be in a foundation in Nevis or at Vincent with nominee directors and shareholders. The normal period is two years for total anonymity, which means the nominees do not have to declare any ownership details. Before two years they must still give that info. They should really have put the houses into it and  paid rent to the foundation.

See that [***] Quentin Wilson on Mr and Mrs.  Wonder if his wife knows what a scum bag he is

Surely the individual accounts for the members would have been done before the accounts for the scheme?

Surely the individual accounts for the members would have been done before the accounts for the scheme?

Surely the individual accounts for the members would have been done before the accounts for the scheme?

Up until recently I worked for these cowboys. The more I found out the more horrified I became. Ashamed to have been involved

Nothing was done, they processed the money and took their fees and left the funds in the hands of sharks. There were never going to be any accounts or valuations done.

Then talk to the police and help the investors.

Utter cr@p, you were in it to get paid regardless of what you did

You did nothing wrong.

They purchased item for price A and sold it for price B. There is nothing illegal about such transaction.

The "victims" are to blame for being so fuc##ng greedy!

Call me?

Yes, I did the job to receive an income, as we all do. I didn't know anything of the industry before joining  this organisation. Once I saw what was happening, I raised my concerns and surprise surprise, I was no longer employed.