305 days ago
I can show that there is in individual running two operations here on the Welsh English border who has all the hallmarks of someone dodging large amounts of tax. There is no company behind either site and, posing as a potential customer, I was offered the option of paying a basic fee in either cash or a bank transfer to the individual’s account. All ancillary goods or services are bought on site for cash. Workers appear to be paid in cash. It strikes me that with UK taxes at 70 year highs, going after those avoiding corporation tax, payroll taxes, enabling staff to avoid income tax, etc would be something the Government would want to do.
432 days ago
In a previous article, I exposed that the fair value of the ordinary shares in Tintra (TNT) that should be required to be valued in the accounts of Tintra Acquisitions Limited but clearly weren’t of £7,446,291. In this note, I highlight another material asset that wasn’t recorded, that being the convertible loan provided by Tintra Acquisitions to Tintra Plc and this could make this scandal, one HMRC is bound to be investigating a £15 million one. That is three times the size of Nadhim Zahawi’s recent “scrape.”
442 days ago
Whilst we wait for Richard Shearer to respond to our questions posed in 4 exposes since Saturday or for AIM Regulation to show it gives a f*ck about maintaining an honest and orderly market, I present evidence that the Tintra Acquisitions Limited company number 13236378 is the relevant entity referred to in Tintra Plc RNS announcements. Maybe I should grass Shearer up to HMRC?
619 days ago
The new CEO at Purplebricks (PURP) can drone on about cost cutting, diversity and inclusion all she wants but when you are sailing into a macro-economic hurricane, all small ships will sink. My thanks to reader “ouzo man” for pointing out the latest data from the HMRC.
802 days ago
As I revealed in my previous article concerning Ms Lingerie on Expenses, Julie Meyer’s latest car crash investment Drive Software Solutions Limited is on the verge of going under. This will, I predict, see her facing yet another regulator on her case, adding to her woes with the IRS, HMRC and the FCA with its ongoing criminal investigation.
983 days ago
The subject of an FCA Criminal enquiry into alleged misuse of client funds, owing millions in unpaid taxes to the HMRC and IRS and now facing jail for contempt of court over yet another unpaid legal bill, Julie “Lingerie on Expenses” Meyer MBE has given her thoughts on the great issue of our time: the need to get more folks like her on boards. With no comment from me she opines:
1128 days ago
Lost money with Julie in Britain at Ariadne Capital? Lost money with her at Ariadne in Malta? Well how about you go for a hat-trick as Ms Lingerie on expenses MBE has a new Greek wheeze but do not tell Barclays, the IRS or the HMRC. Ooops I already have!
1153 days ago
I am off to my late father’s at Shipston in a few minutes so no more from me today. I compare now and 2000 with looks at KR1 (KR1), the bonkers new associate of Richard Poulden, Neil Woodford’s WPCT, David Lenigas and his new pot play with Afriag (AFRI), nonsense elsewhere in that sector and then the odd Coro Energy (CORO) transaction which I feel obliged, as a good citizen, to ask the HMRC to have a butcher’s at.
1507 days ago
In a just world Dev Clever (DEV) boss Chris Jeffries would be in jail for selling shares while sitting on undisclosed adverse financial news. But while he still enjoys his liiberty he has announced the purchase of a crap company from some tax dodgers. Will he inform HMRC of the deal so ensuring the matter is dealt with? he is clearly an honourable man….
1833 days ago
Ariadne Capital, the flagship vehicle of Julie Meyer may now be in administration but with the Insolvency Service and the FCA (as well as the IRS, HMRC and others) formally investigating Ms Lingerie on Expenses, whistleblowers should surely be cherished and protected? Er…
1917 days ago
It is nothing to do with sticking lingerie on expenses while staff and creditors go unpaid, with the criminal charges in Malta, with the millions of pounds of other folks money she has blown, with the MSFA, FCA, SFO, HMRC, IRS and ActionFraud investigations, with the unsettled CCJs, the only reason anyone ever says anything bad about Julie Meyer is because they are men, she is a woman and thus a victim. Whatever...
2007 days ago
Can Julie "Lingerie on Expenses" Meyer MBE sink any lower? Pursued by the Maltese Police on criminal charges, under FCA and SFO investigation, owing vast sums to the IRS, HMRC and numerous other creditors can she sink lower ? er yes as we show below.
2040 days ago
Whatever you say darling. But the register of CCJ's suggests something very different. Julie Meyer MBE is now on a hat-trick. Of course she also owes the HMRC, IRS, Barclays Bank and others vast amounts of cash but now it seems that another person, owed, £10,585 has been forced to seek a County Court Judgement against her as you can see below.
2102 days ago
I have today written to the HMRC as it appears that Julie “Lingerie on expenses” Meyer MBE may owe it around £200,000 in unpaid tax. I say “may”, I hope – given the parlous state of the UK’s finances – that it checks this out to see if it indeed this is money owing. It is all to do with her apartment in London.
Of course, Ms sex toys on expenses, already has unpaid tax due
2131 days ago
When you are wanted by the rozzers in Malta on criminal charges,, being pursued by a range of banks and others over unpaid debts, being investigated by the FCA, MFSA, SFO, Action Fraud, IRS, HMRC and others, does theft of property from an administrator really matter? Well, clearly not for Julie “lingerie on expenses” Meyer MBE.
2132 days ago
Wanted by the police in Malta on criminal charges, under investigation by the HMRC, FCA, MSFA, SFO, IRS and the UK Police you would have thought Julie "lingerie on expenses" Meyer MBE would stop telling blatant lies in order to somehow part folks from their wealth. But now, another piece of GDPR non compliant spam arrives twice in my inbox this weekend and, as you can see below it is utterly lie packed.
2141 days ago
In his time as General Counsel to the Ariadne Group run by Julie “Lingerie on Expenses” Meyer , Mr Peter Bradley had occasion to send me three lawyers letters on behalf of his boss who is now being investigated by the FCA, the MFSA, the SFO, Action Fraud, the IRS, HMRC and is wanted on criminal charges by the Maltese Police. I had thought that Bradley had parted company with the charlatan, liar and fraudster Meyer in April but the Ariadne website, as you can see below, suggests otherwise.
2148 days ago
I am only asking because a new document has arrived at Winnileaks showing the bank balances of Ariadne Capital Partners in the Cayman Islands. Who owns this? Julie "lingerie on expenses" Meyer - as with some Ariadne companies or Julie + mug punters as with others? Has cash or assets been transferred offshore since early 2017 since the rest of Meyer's empire started to implode? I am only asking but am sure that those to whom Meyer owes money and has pleaded poverty such as the IRS, HMRC, three banks and numerous creditors would like to know.
2149 days ago
As we know Julie "lingerie on expenses" Meyer reckons she is "freaking cleverer than God" and proves this almost daily by sending out wholly non GDPR spam which is so complex that folks like me just don't understand a word of it. Taking time off from evading the Maltese Police, who seek her on criminal charges, and the IRS and HMRC to whom she owes money and has lied to, as well as numerous banks and other creditors, Meyer has sent another missive. Can anyone explain any of the gibberish below:
2155 days ago
Oh dear, oh dear. She owes money to the IRS, HMRC and two banks, she has made a personal guarantee to a third bank for £173,000 and the rent on her apartment has not been paid for months, could the financial woes of Julie "lingerie on expenses" Meyer get any worse? Er...yes. Here are details below from the public register of County Court Judgements, CCJs, for unpaid bills. Who I wonder will be the first creditor to send in balliffs or to seek a bankruptcy order against the devout Christian.
2163 days ago
As each day goes by we discover yet another institution to whom Julie Meyer MBE owes money. Already we have identified the IRS,HMRC and two banks. Thanks to Winnileaks here, below, is a third, HSBC. One wonder if any of her creditors know about all the others and if that is going to make one especially jumpy and demand immediate repayment rather than accepting a payment plan? that could be awkward. Meanwhile are her various creditors happy that she has retained uber expensive lawyer Julian Pike of Farrar & Co to act for her in a personal as well as a corporate capacity?
2165 days ago
On Christmas Eve 2014 while many of us prepared for Midnight Mass and to celebrate the birth of the good Lord Jesus, devout Christian Julie Meyer MBE had other things to do - her second visit in four days to the Ann Summers sex shop. There is nothing wrong in this except that Julie then put the bill (£48) on her Ariadne Capital expenses insisting that the purchase was "on company business". Cripes I guess Ariadne did more than I had imagined. The Winnileaks service means I have three months of Julie's expenses which I publish below and which will shock all stakeholders and all readers at ever level.
2165 days ago
Oh dear, oh dear, another day and another set of documents arrives at Winnileaks. Yesterday we showed how devout Christian Julie "more lingerie on expenses" Meyer MBE was in deep merde with the US taxman, the IRS and had also committed a criminal offence in lying to the IRS by not declaring a source of income. Today we expose Ms Meyer's equally worrying problems with the British taxman. She may have a letter from the Queen and an MBE but she has been depriving Her Majesty's Revenue and Customs of money that is rightfully its. Naughty, naughty.
2165 days ago
Julie Meyer MBE has always conveyed the impression of being stinking rich. Those expensive dresses ( charged to expenses), the uber expensive haircuts and lingerie (both charged to expenses) and her luxury London flat (where her employer also paid the rent) it was all part of a carefully manicured image. But as the IRS and HMRC pursue her for vast amounts of unpaid tax she is pleading poverty. Don't laugh - might Julie be telling the truth. Okay we don't know where the cash from her undeclared ( to the IRS) Swiss gig goes but she has told the IRS that she has only £500 in her bank account. There are however more accounts as Winnileaks helps me reveal below...
2168 days ago
Another day, and another set of expenses claimed by Julie Meyer MBE as being "on company business" from Ariadne Capital Limited, now in administration. Staff who were paid late or not at all, investors who have lost everything and the HMRC who will surely see these as more benefits in kind on which Julie should have paid tax, will be horrified. Natch this document has gone to the HMRC. This is October 2014 and is a retail special. Although the Co-op entry, 11 October, is a total hoot.
2171 days ago
Some days ago the Winnileaks service demonstrated how the cash crisis at Julie Meyer's Entrepreneur Country had forced it to attempt to sell on an R&D tax credit claim - effectively borrowing at an 163% annualised rate - just to pay its bills, HERE. It gets more interesting with a new bombshell disclosure which, I gather, was passed to the HMRC, FCA, ActionFraud and the Metropolitan Police two weeks ago with a request to investigate.
2175 days ago
Oh dear, oh dear, a bad week for devout Christian Julie Meyer is about to get worse. It is not that the communion wine was off today but the Winnileaks service has just come up trumps again. Having suffered regulatory suspension in Malta (see HERE) and facing criminal charges in the same country (see HERE) as well as an HMRC probe in the UK (see HERE) and a lawsuit from Henry Gewanter (see HERE) with more lawsuits from those to whom she owes cash to follow, now we have a devestating email sent by her Entrepreneur Country operation less than seven weeks ago which has arrived with Winnileaks. Ouch.
2176 days ago
Oh dear. Oh dear. Losing her Maltese regulatory license yesterday was bad enough for Julie Meyer MBE. Having the HMRC open an investigation on Thursday was also bad. And having Maltese magistrates blast her on Wednesday about her fleeing criminal charges was really bad. Now it gets worse as an email from the devout Christian has emerged (see below) which begs the question as to whether Julie Meyer attempted to defraud investors in 2017. Did she commit fraud? Judge for yourself...
2177 days ago
I am not claiming that more than £600,000 paid to Julie Meyer's sans revenue Entrepreneur Country Global by the HMRC was paid in error but I have today explained to the taxman why it should investigate the possibility and provided it with the numbers. And it has now said that it will look into the matter. Oh dear.. first Malta demands she returns to face criminal charges and now this.. a bad day for the devout Christian but at least if the worst happens and the cash has to be returned, Ms Meyer can take comfort from the words of Acts 20:30 (King James Version Natch)
2177 days ago
The dossier is now submitted. More on that later if Joshua has a nap. Pro tem I look at Pantheon Resources (PANR), Mirriad Advertising (MIRI), Ascent (AST), Vela (VELA) and why capitalism sometimes stinks - and at Greggs (GRG)
2362 days ago
The tweet below refers to the Paradise Papers not the Panama Papers but that is not the glaring error. The error is to say that austerity is caused by tax evasion. It is wrong on so many counts.
2521 days ago
I would like to see a low tax small state Britain. Sadly that dream is not shared by any of the money tree worshipping political parties but I can still hope. Instinctively that makes me view HMRC as the pantomime villain, a body to be hissed and booed whenever it comes on stage to try and get more cash out of hard working folks. But in the case of HMRC vs Gary Lineker, the jug eared virtue signalling poseur, I will not be warning Mr Walker's Crisps that "he's behind you", I cheer on the taxman at every turn.
2641 days ago
If you have to do a tax return today is the last day to submit if you want to avoid a £100 fine. Last year I goofed. This year the admirable Mrs Evil Knievil of the fine firm of Cawkwells has worked wonders and the form has just gone in. I owe HMRC £2 which I am delighted to say has already been paid by Mrs C so we are all square! The Mrs went one better.
3336 days ago
My first meeting with my barrister as I seek to have the Aiden Earley injunction lifted is on Monday afternoon and will cost £1000 +VAT. My lawyers’ fees are already in excess of that. The hearing at the High Court on Wednesday will cost several thousand pounds and so I ask for your URGENT help in getting this injunction lifted so we can expose more stock market crime.
We still have a couple of thousand on the kitty from the Sefton/AIM Cesspit campaign but that will be gone once we pay the first lawyers bill. And the costs here will rack up but it is important that we win.
As a result of our work full dossiers are now with the SFO, UKLA/FCA, HMRC and others.
If you value this work to clean up the stockmarket I ask you
3448 days ago
Al Capone was never prosecuted for his real crimes, it was the tax man who got him. I shall be making dam sure that for his lies and fraud Rob Terry of Quindell (QPP) does not get off so lightly. However I am equally concerned that all directors of the AIM Companies who have done deals with Equity First Holdings LLC do not try to avoid Capital gains Tax on the shares they have sold. A formal note on all of them will go to HMRC in due course but pleasure before business, let’s start with Robert Simon Terry of Quindell. This article will be sent to HMRC.
As he thinks about filling in his 2015 tax return Mr Terry might think that the £7,465,596 he received from Equities First LLC on November 5 2014 should be viewed as loan proceeds and this should be tax free. I would very much hope that Mr Terry tries that on because he will then face potential charges of tax evasion to add to his rap sheet.
3715 days ago
I pondered at the end of January the mystery of who had filled in my tax return? Who was my angel? At long last it emerges who was the angel. It was my father. But Dad was not quite as helpful as it might seem.
We were both registered at the same address. He is Thomas John and I am Thomas John Zacchaeus. And so helpfully used my unique tax number to fill in his return. Thanks to the generosity of the Universities final salary pension scheme and to a few other little income streams the old man actually owes HMRC a few bob – I know because he has sent me his return to prove it.
I am actually owed money and so was quite keen to fill in my return but the HMRC started by insisting that I had done so already. When they called my father to clarify the matter he refused to hand over my phone number and berated them for their incompetence. For once I actually feel sorry for the Tax Man as it was not his error.
Finally all is sorted and I have just got a letter saying that the person who was squatting on my unique tax number has been shuffled on and I can file away. If there is any justice the file for late filing will be allocated to the TJ Winnifrith who owes HMRC money rather than to his son, the victim of this whole episode with his tax refund delayed.
