
The State of Things
@stateofthingsuk
712+ days since £50k was stolen by an Iraqi national who fled the UK under a deportation order. Exposing institutional failure across banks and regulators
ID: 1778901743096455169
12-04-2024 21:43:41
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865 Following

What about the one who stole from a UK business? Got a short email reply this week to all the evidence sent to you to say you're literally doing nothing about an Iraqi citizen, on your watch, who broke the law on a removal order Yvette Cooper Keir Starmer Metropolitan Police National Crime Agency (NCA)

Start by using your brains. A Pakistani immigration lawyer helps an Iraqi citizen get away with stealing 50k from our business. They were on notice to leave the UK yet Home Office silent, regulators silent, all afraid of offending certain groups. When will you take action?

Saftey? Security? An Iraqi citizen stole all the money from my company while under a 14-day Home Office removal order. She left the UK freely. Aided by a Pakistani immigration lawyer, with accountants and Barclays UK enabling them. All will be exposed! Financial Conduct Authority National Crime Agency (NCA) BBC News (UK)


The Financial Conduct Authority let Barclays UK allow £50k to be stolen by an Iraqi citizen on a 14-day Home Office removal order. No SAR. No KYC. No freeze. No action. Barclays UK now wants to shut down our account. If your name isn’t Nigel Farage MP, good luck! Yvette Cooper Keir Starmer



How about doing something about a Pakistani lawyer who covered up theft and helped launder money for an Iraqi citizen on a 14 day notice to leave the UK. Our business was left depleted and HM Revenue & Customs, wages and suppliers went unpaid Home Office Yvette Cooper National Crime Agency (NCA) Serious Fraud Office (SFO)


Think Fraud? How about thinking fraud when we had our business account depleted by an Iraqi citizen on your watch on a 14 day removal order. They laundered the money back to Iraq under your noses with the help of @Barclaysuk Angela Eagle DBE Keir Starmer Yvette Cooper GB News