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Swift Advances. Secured Loan Charges reclaim


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Have now amended my Defence (6th Time) had it looked over by a retired ( VERY Clever person) who commented ...with a sensible Judge it could pose problems for Swift.

I will be asking for a stay until after the N.Ireland High Court case which contains 80% of my submissions and claims.

 

sparkie

yep depends what way the legal team want to do things the lads are taking a holiday but they recon ALL SWIFT cases could be frozen if they pushed it

will see they said as they KNOW NOTHING regarding the law and its rules and reg in court anyhow they headed off this morning to the high court THEY WANT TO hand over everything to the Judge, but now sure how to go about it,

one of them had a torch, he said the last time he went to court it was dark and he had no light, and ended up courting his later wife,

so hes learning quick he said lol

nutters :grin:

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So does that mean KPMG might have a UK bill to settle too Sparkie if problems are not being picked up when accounts are audited? :confused:

 

It means big problems for all really sweetjane..........we have discovered so many discrepancies and irregularities in all these accounts which are still being examined by chartered accountants.

 

One of the ones we ourselves have spotted is MR Webster has signed Swifts last years accounts (which is the same as a statement of truth) and it is claimed that over £1.6 million was saved on their wage Bill by reducing/laying off 14 staff.

 

But Kestrel Holdings accounts, which is the amalgamated accouts for the whole group state they only saved £210.00, which is a far more realistic figure than the figure Mr Webster states in his accounts.

 

KPMG then audited these accounts ..questions are being asked why did KPMG not spot this BIG sum of money "error" shall we say.........we did quite easily.

 

Just this is enough for the Assett recovery to ask questions and that the lads in N Ireland are going to go for unless Swift put their dispute to bed,because it wull go National.

 

sparkie

Edited by Sparkie1723
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It means big problems for all really sweetjane..........we have discovered so many discrepancies and irregularities in all these accounts which are still being examined by chartered accountants.

 

One of the ones we ourselves have spotted is MR Webster has signed Swifts last years accounts (which is the same as a statement of truth) and it is claimed that over £1.6 million was saved on their wage Bill by reducing/laying off 14 staff.

 

But Kestrel Holdings accounts, which is the amalgamated accouts for the whole group state they only saved £210.00, which is a far more realistic figure than the figure Mr Webster states in his accounts.

 

KPMG then audited these accounts ..questions are being asked why did KPMG not spot this BIG sum of money "error" shall we say.........we did quite easily.

 

Just this is enough for the Assett recovery to ask questions and that the lads in N Ireland are going to go for unless Swift put their dispute to bed,because it wull go National.

 

sparkie

 

Be interesting to know what comes back from the solicitors of theirs sparkie on these borrowings...few red faces I bet?

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na it wasnt this was only the start now the two cases were put together and one sol to do both

never geard full story but this means now swift are not only being challanced for the 1st time but they have to fight 2 different cases at once, lol bet noone heard of this before

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lads still laughing this is what they expected only better dont know what happened but will hear later hopefully

they forced swift into putting off the 1st case and into this situation

;)

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So There You Are Sparkle Tell Tony When He Comes Back Tomorrow To Expect A Wee Call :D

Then Get Your Coats And Bugger Off Its Quitting Time

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oops rabbits about lol oh just to let you know your sol said only a few words but is worse than white lol he f ed up already lol roll on the 18th:)

silly Piers Morgan

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oops rabbits about lol oh just to let you know your sol said only a few words but is worse than white lol he f ed up already lol roll on the 18th:)

silly twit

 

 

What our delightful friend pkelly means is....that Swifts solicitor has already misled the court at this very brief hearing ..he stated something to the Master that can be proved absolute CRAP.:D:D:D and this was on a very small but important point.....so from now on he's got it all wrong he will be making continous conflicting statemnts that make the Master throw wobbler with him..:D I know and I wasnt there BUT I will be at the full trial as a material witness.

 

Actually it was two

 

sparkie

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Best wishes from Dougal to the NI Boys

 

All the best to everyone else, and let's hope tomorrow is what we have been waiting for....!!

 

Dougal

Update: 2013 Following our recent (9/7/13) hearing about Bank Charges at the Court of Appeal, and refusal to grant permission to Appeal; an Application has just (23/10/2013) been made for a fresh hearing and the Court Location is yet to be confirmed!

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Best wishes from Dougal for 18th Dec to the NI Boys

 

All the best to everyone else, and let's hope tomorrow at the House of Lords is what we have been waiting for....!!

 

Dougal

Edited by Dougal16T
Missed out date in previous post......and forgot how to edit!!!

Update: 2013 Following our recent (9/7/13) hearing about Bank Charges at the Court of Appeal, and refusal to grant permission to Appeal; an Application has just (23/10/2013) been made for a fresh hearing and the Court Location is yet to be confirmed!

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Best wishes from Dougal for 18th Dec to the NI Boys

 

All the best to everyone else, and let's hope tomorrow at the House of Lords is what we have been waiting for....!!

 

Dougal

 

 

Would'nt count on it Dougal ..remember most of these Lords have big shares in Banks etc..............they will not let the share prices go down any more ...............as the Queen said once there are things that go on that even she is never privvy to.;)

 

You have seen the latest trend of cases judged by logical thinking sensible Judges such as Judge Halbert being overturned by the hierarchy.

 

sparkie

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EVENING ALL and SPARKIE,

 

So, it's still good luck and very best wishes to the NI Boys, and don't count your chickens for the rest of us..... :cool: Remember this though : 'He who laughs last, laughs longest'.

 

As always

 

Dougal

Edited by Dougal16T
Missed a bit out...another detention.....

Update: 2013 Following our recent (9/7/13) hearing about Bank Charges at the Court of Appeal, and refusal to grant permission to Appeal; an Application has just (23/10/2013) been made for a fresh hearing and the Court Location is yet to be confirmed!

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Hi folks

Yep swift are down and out the lads have no problem with the agreement itself in fact now its impossible for the swifties to tell lies based on just 1 agreement alone, the lads have forged signatures, fake licences, conflicting statements from directors in not only swift but other bigger birdies, proof of account fraud, the list is endless.

they said they want to hit them on all your behalf, after the stories they have heard and the lives ruined I understand why.

regardless of how their case developes I can assure you SWIFT and co will pay for what they have done to each and everyone of you, thats a promise they said,

as for Sparkies case he alone will run rings around that nest of vipers, in fact it would be worth going to see, he is ubelievable, better than anylegal team especially swifts,

and this time he is fully loaded god pity them :grin:

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As for Sparkies case he alone will run rings around that nest of vipers, in fact it would be worth going to see, he is ubelievable, better than anylegal team especially swifts, and this time he is fully loaded god pity them :grin:

How do we get to see Sparkie in Action? Perhaps some of his genius can rub off on me.

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yep getting exiting they cant wait the lads have things going as expected now they will attack lol when and how they want lol

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