Paul Carlier @Carlier_J87
Lloyds Bank & UBS Whistleblower. 30 years as a trader for worlds largest banks. Paid the price twice for exposing wrongdoing. Expert help for banking claimants jupiter87.com Kent & London Joined December 2016-
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16 Financial Services trade bodies unite to prevent 'Naming & Shaming' protocol. Whereas, nothing to hide, then no risk.... No? Yesterday 16 Financial Services trade bodies united to send a letter to the Chancellor begging him to intervene and prevent the FCA proceeding with…
“Honest mistake Guv……” @TransparencyTF @appgonifandffs @AWhistleblowing @APPGbanking @robilypj @MConnollyittm
Resolving NHS issues? The first step must be to tear up all NHS PFI agreements. The single largest drain on the NHS for the past quarter of a century and many have years still to run. This study published in 2005 should have resulted in the end of all PFI contracts.…
Resolving NHS issues? The first step must be to tear up all NHS PFI agreements. The single largest drain on the NHS for the past quarter of a century and many have years still to run. This study published in 2005 should have resulted in the end of all PFI contracts.…
Yet more exposure of Post Office extraordinary 'disclosure' failings. Incredible really for an organisation whose primary function is to ensure that documents get to where they are supposed to go. Can we please remember that this is not just breaches of Civil Procedure Rules…
Yet more exposure of Post Office extraordinary 'disclosure' failings. Incredible really for an organisation whose primary function is to ensure that documents get to where they are supposed to go. Can we please remember that this is not just breaches of Civil Procedure Rules… https://t.co/AYzhkUN59o
👇👇The final nail in the LIBOR scapegoating scandal? (Excellent articles by James Hurley) On 10th June 2008 The BBA (British Banking Association) published its paper intended to clarify to the world what LIBOR was and the specific rules that applied to it. This after multiple…
👇👇The final nail in the LIBOR scapegoating scandal? (Excellent articles by James Hurley) On 10th June 2008 The BBA (British Banking Association) published its paper intended to clarify to the world what LIBOR was and the specific rules that applied to it. This after multiple… https://t.co/e6mqKDva4K
👇👇👇 Great summary by @RichardMoorhead of his take on the key things we learned from the appearance of Rodric Williams at the @PostOffInquiry . Some things we didn’t learn, however, is (given what we now know but the Post Office has known all along): a) how he rose to Head…
👇👇👇 Great summary by @RichardMoorhead of his take on the key things we learned from the appearance of Rodric Williams at the @PostOffInquiry . Some things we didn’t learn, however, is (given what we now know but the Post Office has known all along): a) how he rose to Head…
👇👇👇👇It's history repeating itself. The March 2012 final notice to Lloyds about the collapse of HBOS featured references to the failures of the various lines of defence. Just over a decade on and they want to reduce the lines of defence. If the way in which Charlie Nunn…
👇👇👇👇It's history repeating itself. The March 2012 final notice to Lloyds about the collapse of HBOS featured references to the failures of the various lines of defence. Just over a decade on and they want to reduce the lines of defence. If the way in which Charlie Nunn…
👇👇👇 Latest Post Office scandal news! I have no words. (OK, that's not strictly true. I do have some). The Post Office and their lawyers who defended the class action had the 'Bramble' report in their possession, proven by 'cherry picked' verbatim quotes taken from it in their…
Court rejects Tom’s and Carlo’ appeal. Shocking. Highlights the problem when a Court has made perverse interpretations originally based upon concealment and dishonesty, of overturning what’s been established by the perverse precedent in the first instance. The Judge read out…
Court rejects Tom’s and Carlo’ appeal. Shocking. Highlights the problem when a Court has made perverse interpretations originally based upon concealment and dishonesty, of overturning what’s been established by the perverse precedent in the first instance. The Judge read out…
The next Chapter of the UBS and Tom Hayes LIBOR story today at the Royal Courts of Justice….. Today at 11.30 Tom (and Carlo Palombo) will hear the Appeal Court’s verdict in their attempt to overturn their convictions. If we live in a Just and Fair society, the Court will…
First Tier Tribunal finds in my favour and against the FCA and the ICO!!! This in respect to the FCA's refusal to provide information in response to 7 Freedom Of Information Act (FOIA) Requests specific to representations they made about Blackmore Bond at the FCA Annual Public…
Another 'perversion of reality' in a Court judgement secured by a combination of Herbert Smith Freehills and DLA Piper. As a trading floor veteran of 28 years with many of the world's largest banks (Citibank, Chemical Bank, Chase Manhattan, Lehman Brothers, Natwest, SBC, UBS and…
URGENT: Disregard the following car finance advice from Martin Lewis in the Sun! “Now for a regulated firm to say you didn't have a DCA. Well first of all it’s good news, you weren’t mis-sold, you didn't have the commission taken in that way. I think it is unlikely that firms…
URGENT: Disregard the following car finance advice from Martin Lewis in the Sun! “Now for a regulated firm to say you didn't have a DCA. Well first of all it’s good news, you weren’t mis-sold, you didn't have the commission taken in that way. I think it is unlikely that firms…
👇 They've gone into whackjob overdrive over Kate's video. Seeing the contents of their minds, makes you feel so much better about yourself and your own mental health. So, every cloud.....
👇 They've gone into whackjob overdrive over Kate's video. Seeing the contents of their minds, makes you feel so much better about yourself and your own mental health. So, every cloud.....
I do hope every journalist, conspiracy theorist and muckraker, most of whom are male, are happy now. You have hounded Kate for weeks, deprived her of any and all privacy, made demands, circulated rumours and bile and never once stopped to think of her, her family or what she…
Just been made aware of this. Can I ask @bidstack if I've understood this correctly...... The current Board of executives who ran the company, and by way of that management created a scenario where they could appoint administrators on 11th March 2024, have now, just 10 days…
Roman Emperor Nero is renowned for "fiddling while Rome burned". The more I read of the more recent Post Office scandal coverage; the conduct of their lawyers, their executives, the internal squabbles over pay, the shameless tantrums over executive pay, the endless 'he said, she…
Roman Emperor Nero is renowned for "fiddling while Rome burned". The more I read of the more recent Post Office scandal coverage; the conduct of their lawyers, their executives, the internal squabbles over pay, the shameless tantrums over executive pay, the endless 'he said, she…
OK. In response to the invitation from Martin Lewis, here are my questions to him specific to car finance: Q1. What do you believe the FCA now knows as of its announcement in January 2024, or expects to find from this latest 'investigation', that it did not know in March 2019…
OK. In response to the invitation from Martin Lewis, here are my questions to him specific to car finance: Q1. What do you believe the FCA now knows as of its announcement in January 2024, or expects to find from this latest 'investigation', that it did not know in March 2019…
Interesting statements by Rathi as to being a 'world class data led regulator', all rather contradicted by the fact that: 1. Whenever you request information (often 'data') from the FCA via a Freedom Of Information request, the FCA fail to disclose it claiming one of either: a)…
Interesting statements by Rathi as to being a 'world class data led regulator', all rather contradicted by the fact that: 1. Whenever you request information (often 'data') from the FCA via a Freedom Of Information request, the FCA fail to disclose it claiming one of either: a)… https://t.co/e48nJam0hI
Prem Sikka @premnsikka
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9 Followers 32 FollowingParliament is NOT sov.. @Amyfarr98872350
327 Followers 1K Following Proud anti-vaxxer. Viruses don't exist. Bill of Rights 1688, Coronation Oath Act 1688, Act of Settlements 1700. Learn your Rights. You are the power!Fathia Georgia @FathiaGeor2897
69 Followers 883 Following@goldylox at drunken .. @goldylo65341546
149 Followers 5K Following Twas all about whites:goldilox promoted by MisognyBossAmericon predator (in a rship with me & after her 2/hurt me just like now turk)who destroy/murder/fake tanAlison @alithepickle
6 Followers 30 FollowingJas Dosanjh @JSD237
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128K Followers 55 Following Looking after England's trunk roads and motorways. This channel doesn't have traffic info - see https://t.co/wMjtJCaxfD. To contact us: https://t.co/VncsyFs9wMRon Warmington @WarmingtonRjw
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2K Followers 129 FollowingPrivate Eye Magazine @PrivateEyeNews
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2K Followers 3K Following Investigations Editor @CityAM | Previously covering financial crime for @mlexclusive in the UK and Hong Kong | Views my own |mySociety @mySociety
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44K Followers 3K Following @FT Corporate Finance Editor. Digging into dubious debt etc. Have a tip? Email: [email protected] / [email protected] | WhatsApp/Signal: +447921685062#PostOfficeScandal #PostOfficeInquiry #StateSponsoredScandal #StateCoverUp The list of lawyers is long with many more yet to appear.. For starters we have had JARNAIL SINGH, STEPHEN DILLEY, MANDY TALBOT, RODRIC WILLIAMS, WARWICK TATFORD, ROB WILSON, ET AL. We are all now acutely…
Ireland failed to take on board all anti-money-laundering laws, while we were actually bidding to host the EU money laundering agency? Surely it should have been a precondition to bidding to have transposed the relevant directives? Top of our checklist? independent.ie/business/irish…
1/2 Angela van den Bogerd, former PO People Services Director, gives evidence to the Public Inquiry tomorrow. In 2018 she told my ex-SPM Chirag Sidhpura, who had repaid an alleged shortfall of £57,000, to ‘stop looking back at what has happened and look at the future’.
What a fantastic day. @Janetsk20073533 @lisa_castleton Tracy Felstead. @JamesArbuthnot7
Today is the historic March for Justice for Victims of Financial Misconduct bringing together victims like Sue - from all walks of life including professional sport to highlight how victims are being failed by our system and to call for reform. Proud to be part of this movement.
💼 It's time for fair treatment from @HMRCgovuk! Join us at the "Enough is Enough March for Justice for Victims of Financial Misconduct" as we call for fair tax treatment for all victims of financial misconduct. 🤲Together, let's demand accountability and justice. 📢Here's a…
I planned on including a mini bottle of @EvanWilliamsUSA in my 3rd edition of Target. But I was told that strategy was 'misguided', like when I brought an apple to court the 1st day of my trial to give to the judge. Can't blame a guy for trying, right?
Working hard on 3rd editions of my books: -Target: A Scapegoat's Guide to the Federal Justice System (Connolly, 2019) -Teethmarks on my Chopsticks: A knucklehead Goes to Wall Street (Connolly, 2018) Secret compartment can also be used to smuggle me saw blades for prison bars.
@Carlier_J87 put in 5 claims for vehicle finance today 3 for Mercedes Finance 1 for Black Horse 1 for Close Brothers 👍
@Carlier_J87 How did that work out at HSBC?
#PostOfficeScandal #StateScandal #PostOffice #GLO555 #MrBatesVsThePostOffice #Fujitsu Deputy CEO OWEN WOODLEY to leave @PostOffice in the Summer.
@Carlier_J87 well done, but you weren't really surprised by their refusal to rule properly were you?
@Carlier_J87 Well done. Excellent work. We need a much faster process though via ICO/FTT.
Thanks to Mark Hollingsworth & The Telegraph for today’s piece on the 2016 Swift Review & ‘the documents that could have spared postmasters’ misery’ (p27). What PO CEO Paula Vennells knew of the findings & recommendations of this report is yet to be determined…
@CarshaltonArt @jameshurley @Carlier_J87 Hansard will prove that Swift mistakenly said that the rules did not cover the credit lines and that Capps either intentionally misled the TSC by stating that credit lines did not relate to margin credit, either that or he proved he was incompetent to act in such a role.
In the 1000's of hours researching, this is the 1st time I EVER heard this... UK chumocracy literally just made this up. I thought I had seen it all. "..appeal court judge stated that,"the LIBOR rate MUST be the LOWEST rate at which they could borrow,” efinancialcareers.com/news/tom-hayes…
@Carlier_J87 A dark day indeed. How the fk can the judge in his summary make such a fundamental mistake saying that the LIBOR rate MUST be the LOWEST rate at which they could borrow. Obviously had very little understanding about the whole case if that’s his starting point.
@Carlier_J87 UK establishment's corruption never ceases to amaze me. They had too much committed into this cover up to ever let the details see the light of day.