Category Archives: Blog

Boss of the company accused of ‘worst ever’ $165 million tax fraud ‘spent $100000 on Kings Cross strippers and … – Daily Mail


Daily Mail

Boss of the company accused of 'worst ever' $165 million tax fraud 'spent $100000 on Kings Cross strippers and …
Daily Mail
A man accused of being part of a tax evasion scheme which defrauded the Australian Tax Office previously used a corporate credit card to spend $100,000 on strippers and escorts. Simon Paul Anquetil, 34, from Sydney's north shore, on Friday became the …

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Ex-HBOS banker who ‘sold his soul for bling and swag’ jailed for 11 years – Business Insider Nordic


Business Insider Nordic

Ex-HBOS banker who 'sold his soul for bling and swag' jailed for 11 years
Business Insider Nordic
Scourfield took gifts of cash, luxury holidays and "high class escorts." One sex worker's diary was entered into evidence in the trial. Prosecutors claimed that one sex worker recorded this note in her diary: "met guys, me, Amber and Suzie. Chinese meal.
Six jailed for massive HBOS fraud case involving sex parties and 'Danny DeVito lookalike'Gloucestershire Live
'You sold your soul to the devil for sex, bling and swag': HBOS banker is jailed for 11 years after he and his Daily Mail

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Six jailed for massive HBOS fraud case involving sex parties and ‘Danny DeVito lookalike’ – Gloucestershire Live


Gloucestershire Live

Six jailed for massive HBOS fraud case involving sex parties and 'Danny DeVito lookalike'
Gloucestershire Live
… money transfers, birthday parties in Barbados and Thailand, expensive gifts, use of an American Express card for personal spending, unauthorised and inappropriately lavish hospitality, luxurious foreign travel and sexual encounters with high class
HBOS banker jailed for 11 years for £1bn fraudDaily Mail

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