Ian Puddick City London Police & KROLL Corruption

Written by ministryofjustice on . Posted in Latest News

Chris Plumley Channel 4 Dispatches investigates City of London Police Corruption, Operation BOHAN & Kroll. Operation Bohan was a £1,000,000 Counter Terrorism Operation to arrest Ian Puddick.

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Comments (4)

  • Ian Puddick

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    City London Counter Terrorism Directorate spent £1,000,000 tax payers money to censor my website, which they described ‘a hate site’ to courtroom news.

    Eveytime I blogged & tweeted out my site, I was arrested & told it was a criminal act.

    DC Sarah Mayo said if you say print or publish something even if is completely true, if it upsets someone then a criminal offence has been committed & we have duty to arrest. Free Speech ??

    Reply

    • susan

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      I have had my assets frozen for the last 12 years yet I have never been charged with an offence. The police have lied in 3 durastictions. An absolute waste of public funds.

      Reply

  • DAVID REA

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    PRIVATE BANKING WHISTLEBLOWERS

    PRESS RELEASE #3

    From: David Rea and Antonius Richard de Caluwe Hemelrijk

    DATE: OCTOBER 22, 2012

    THE MEGA- CRIMINAL CONSPIRACY THAT WE ARE REVEALING TO YOU IS VERY SOPHISTICATED INVOLVING INTERNATIONAL PRIVATE BANKING FRAUD, ASSET HIDING, MONEY LAUNDERING, TAX EVASION + THE EUROCLEAR INTERBANK SCREEN. THE CONSPIRATORS ARE NICHOLAS BURGOYNE + ROGUE BANKERS.

    The below email was sent to Detective Chief Superintendent Steve Head who is the Head of Economic Crime Directorate, City of London Police, on October 4, 5, 9, 12, 15 and 20. As of today, he has not replied to us. Why won’t the City of London Police reply to our allegations and launch a formal investigation? Who are parties behind this fraudulent conspiracy that have the power to neutralize the regulatory + law enforcement authorities?

    Strategic Management Board – Detective Chief Superintendent Steve Head

    Role
    Detective Chief Superintendent Steve Head is the Head of Economic Crime directorate and as such has responsibility for the investigation of serious and organized economic crimes across the City of London, as well as for “Lead-Force” investigations across England and Wales.
    DCS Head also leads on police investigations of Overseas Corruption and Bribery involving British citizens and companies abroad. Additionally he has responsibility for the Force’s Hostage and Crisis-Management Negotiator cadre and for the Force’s Emergency Temporary Mortuary response.

    From: DAVID REA (skype: damarrealestate)
    Date: Thu, Oct 4, 2012 at 10:45 AM
    Subject: FRAUD COMMITTED BY NICHOLAS BURGOYNE + PETER WALTON
    To: steve.head@cityoflondon.police.uk
    Cc: Anthony , Scott , Sanjay

    CITY OF LONDON POLICE
    Detective Chief Superintendent Steve Head is the Head of Economic Crime directorate
    Telephone: 020 7601 2222 PO Box 36451 London EC2M 4WN

    Dear Chief Superintendent Steve Head:

    We would like to make a formal complaint of fraud against Mr. Nicholas Burgoyne + Mr. Peter Walton with your department.

    >>On April 12, 2012, Mr. Nicholas Burgoyne signed the attached NCND which includes his contact details + UK passport:
    1) NCND EIG EUROLINK INVESTMENT GROUP (NB).pdf 1397K
    Recently, Mr. Burgoyne + his family secretly vacated the home address listed in this NCND + relocated to an unknown address in the UK.
    We have had his passport reviewed + there appear to be anomalies with it.

    >>On May 30, 2012, Mr. Nicholas Burgoyne fraudulently induced the payment of 25,000 euros by sending Mr. Mundell this Agreement:
    1) MUNDELL – BURGOYNE agreement.pdf (application/pdf) 79K

    >>On May 31, 2012, Mr. Mundell sent 25,000 euros to Mr. Burgoyne’s RBS bank Account Number GB55 RBOS 1600 0710 1946 02:
    1) SCOTT MUNDEL WIRE TO NB.pdf (application/pdf) 184K

    >>On June 8, 2012, Mr. Nicholas Burgoyne fraudulent induced the payment of 25,000 euros by sending Mr. Kalpoe this Agreement:
    1) KALPOE – BURGOYNE agreement.pdf (application/pdf) 288K

    >>On June 15, 2012, Mr. Burgoyne forwarded this email to us sent to him by Mr. Peter Walton (HEAD OF TRADE FINANCE at RBS):
    1) (DAVID CHEEVER) PETER WALTON RBS JUNE 15, 2012 EMAIL TO NICHOLAS BURGOYNE.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document) 17K

    This June 15, 2012 email shows:
    a) 24,590 euros of Scott Mundell 25,000 euros being credited to Mr. Burgoyne’s RBS bank Account Number GB55 RBOS 1600 0710 1946 02. The remaining 410 euros is not accounted for anywhere.
    b) Mr. Peter Walton opened sub-accounts for us at RBS (David Rea, Eva Rea, Antonius de Caluwe) but these sub-accounts have been closed without our authorization.
    c) The monies Mr. Walton was to send to us never arrived (25M euros = Mr. Mundell, 6M USD euros = Mr. Rea, 1M USD = Mr. de Caluwe, 500K USD = Ms. Rea).
    d) The remaining monies in our RBS sub-accounts have disappeared without our authorization. Repeated requests for the accounting of these monies have been ignored.

    >>On June 18 + June 19, 2012, Mr. Kalpoe sent 25,000 euros to Mr. Burgoyne’s RBS bank Account Number GB55 RBOS 1600 0710 1946 02.

    >>On June 20, 2012, Mr. Nicholas Burgoyne gave us the attached fraudulent bank documents:
    1) Anthony MT103.pdf (application/pdf) 85K
    2) David MT103.pdf (application/pdf) 93K
    3) RBS POF Antonius.pdf (application/pdf) 29K
    4) RBS Scott.pdf (application/pdf) 31K
    These are clearly documented fraudulent activities by Mr. Burgoyne + Mr. Walton that have financially harmed us + we request your formal investigation into these activities.

    Sincerely,
    David Rea
    Antonius Richard de Caluwe Hemelrijk
    Scott Mundell
    Sanjay Kalpoe

    Reply

  • Bahnhof

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    Sanjay Kalpoe and his partner Anthony Heavenrich will be in Jail soon as the SEC is heavily Investigating him for not being a licensed banker

    Yet he clams he owned a bank and has defrauded many investors with his gmail bank email address .

    Here is the SEC site where he has been report for bank fraud as well as his Two partners David Ray & Sanjay Kalpoe

    http://www.sec.gov/spotlight/finreporting-audittaskforce.shtml

    They have 17 fraud complaints , Just put their names in the search bar see for your self

    Anthoney Heavenrich is the most wanted he will be arrested first

    Reply

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