Crime Reports to City of London Police - 6 December 2023

Background Deloitte llp Press Release 1 June 2023 and Statutory records

Puzzle for today: Who can find the missing 110 partners appointed on 1st June?

https://app.box.com/s/rmkyvxybekms1xofjvq97qxscmp9kyn2


Offences reported to Police set out in the form of Draft applications for summons

[edit 13.00 hrs 6 Dec. Referred at request of Bishopsgate Police Station to actionfraud.police.uk]



1.          ICAEW, Michael Izza, Nigel Howell, Mark Rhys (President)

https://app.box.com/shared/static/yvmj51itbc8jc3j7fdwjv1zvt3r0jhx5.pdf  


Detailed evidence of ICAEW continuous refusal to investigate attached to draft summons

https://app.box.com/s/r2v0wezg8hfpg97fpe73376aqqlcr13s



2.         Deloitte llp, Richard Houston, Heather Bygrave, Richard Mills

https://app.box.com/s/rybqv9s6kzzjzedjefviuw3x75oq7ek0


Previous Summons withdrawn 29 March 2021: allegations now repeated.

https://app.box.com/s/gz117k5pm6mtaspcouhdtgyve2yvawvy


Detailed evidence as attached to withdrawn Summons:

Deloitte LLP

https://app.box.com/s/4fvvt82csytoqhvej8ktwo87bri65aom

Deloitte NSE LLp

https://app.box.com/s/jyq4z85qcawhc7hcgloohs1uwdb63lqu

Deloitte EMEA Co-operation Ltd.

https://app.box.com/s/4912yg2axepjk6uonrlo5jrvc3pc9mad

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