Tag: headline

The Italian Job: BT’s fraudulent financial reporting

When we think of theft we usually think of physical robberies, getaway cars and police-chases, not office-based staff fiddling with spreadsheets. Yet many shareholders in recent years have seen their wealth robbed by executives who have been involved in fraudulent corporate financial and non-financial reporting. Not only have we discovered ...

If truth is dead, is there any hope of a resurrection?

By David McGuinness Twenty-sixteen was the year of post-truth. Even the Oxford Dictionary says so, naming post-truth its Word of the Year, calling it, “an adjective defined as relating to or denoting circumstances in which objective facts are less influential in shaping public opinion than appeals to emotion and personal ...

Only pubs can save pubs

The Plough pub in Sheffield isn't any ordinary pub. It is a pub that is believed to be the birthplace of modern football, where the rules of the beautiful game were first drafted over many pints during the 1870s spitting distance from Sandygate, the oldest football ground in the world. Last April the ...

£159,990 cash seized from criminal gang who laundered large amounts of cash through two businesses that were allegedly selling alcohol outside the UK. See SWNS story SWCASH; A gang have been jailed after they were caught red handed with bundles of dirty cash - from selling £15 million of illegal alcohol. The four criminals were found by HM Revenue and Customs to be running two businesses selling alcohol in Britain without paying exercise duty and VAT. An investigation into Eurolink Trading Ltd and Saffire Trading Ltd showed £15 million was made from illegal sales, transferring the proceeds into the bank account of a company which has ceased trading. All four gang members were charged with proceeds of crime offences linked to alcohol fraud, found guilty and jailed for a total of 19 years after an eight-week trial at Southwark Crown Court on Friday.

This is why you don’t brag about dealing drugs

A 20-year-old has been sentenced after pleading guilty to supplying cocaine and heroin - after he posted pictures of himself holding wads of cash. Mohamed Bazi was given a 24 month prison sentence suspended for 24 months and ordered to carry out 200 hours of unpaid work. Police conducted a ...

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