Thu Mar 17, 2011 2:10 pm
Thu Mar 17, 2011 2:23 pm
Forever Blue wrote:A CURRENT CARDIFF CITY DIRECTOR IS ON BAIL FOR FRAUD.
90 Police are on the case its a MAJOR FRAUD INVESTIGATION .
Will keep you All Updated.
Thu Mar 17, 2011 2:25 pm
Uncle Fester wrote:Forever Blue wrote:A CURRENT CARDIFF CITY DIRECTOR IS ON BAIL FOR FRAUD.
90 Police are on the case its a MAJOR FRAUD INVESTIGATION .
Will keep you All Updated.
Never a dull moment being a City fan eh?
Thu Mar 17, 2011 2:30 pm
Forever Blue wrote:Uncle Fester wrote:Forever Blue wrote:A CURRENT CARDIFF CITY DIRECTOR IS ON BAIL FOR FRAUD.
90 Police are on the case its a MAJOR FRAUD INVESTIGATION .
Will keep you All Updated.
Never a dull moment being a City fan eh?
Interesting as he has been a major player in Our Club over the last 5 years Hmm.
Thu Mar 17, 2011 2:32 pm
Thu Mar 17, 2011 2:37 pm
Gareth (Wilts) wrote:Is he a bad 'Guy' ?
Thu Mar 17, 2011 2:38 pm
Thu Mar 17, 2011 2:55 pm
Thu Mar 17, 2011 2:56 pm
Thu Mar 17, 2011 3:15 pm
Thu Mar 17, 2011 3:55 pm
Jimbo27 wrote:I'll be shocked if anything comes of this! Alan Whitely is an honest, straight up bloke and would never knowingly get involved in anything remotely dodgy!
Thu Mar 17, 2011 3:58 pm
Thu Mar 17, 2011 5:20 pm
Forever Blue wrote:He was Our Company Secretary and is Still Our Director.
Statement by M&A Solicitors LLP
16 March 2011
Two partners of M&A Solicitors LLP, Alan Whiteley and Eric Evans, have today been suspended with immediate effect. This action arises from a single transaction involving a client of the firm that is under investigation by the Serious Fraud Office.
The Firm acted diligently by referring matters to the authorities and the Serious Fraud Office's investigation follows on from our referral. We are co-operating with the Serious Fraud Office's investigation and due to the on-going nature of that investigation we are unable to provide further information at this time.
We wish to reassure our clients that this is an isolated incident. We are committed to providing our clients with the best service possible, and we are working with clients to ensure that business will continue as normal.
Thu Mar 17, 2011 5:21 pm
Thu Mar 17, 2011 5:28 pm
Thu Mar 17, 2011 5:30 pm
Thu Mar 17, 2011 5:50 pm
Thu Mar 17, 2011 5:51 pm
Thu Mar 17, 2011 6:09 pm
abf9 wrote:Is Whitely the one who runs Eversheds?
f*cking hope so
Thu Mar 17, 2011 11:17 pm
Jimbo27 wrote:I'll be shocked if anything comes of this! Alan Whitely is an honest, straight up bloke and would never knowingly get involved in anything remotely dodgy!
Fri Mar 18, 2011 1:22 am
Daya wrote:Jimbo27 wrote:I'll be shocked if anything comes of this! Alan Whitely is an honest, straight up bloke and would never knowingly get involved in anything remotely dodgy!
i disagree.
Fri Mar 18, 2011 1:37 pm
Sven Ghali wrote:Daya wrote:Jimbo27 wrote:I'll be shocked if anything comes of this! Alan Whitely is an honest, straight up bloke and would never knowingly get involved in anything remotely dodgy!
i disagree.
Here we go....
And YOUR reasons, Mr Day????
Fri Mar 18, 2011 7:42 pm