Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts

Monday, 27 June 2016

Former MEP Nikki Sinclaire fraud trial starts

Former We Demand a Referendum Now Party MEP, Nikki Sinclaire, went on trial today to answer 10 charges of fraud and misconduct brought on behalf of the EU's fraud investigation department, OLAF.

Sinclaire has been charged with misconduct in public office and transferring or converting criminal property (also known as money laundering).

Sinclaire was first elected to the EU Parliament as a UKIP MEP but was booted out of the party when she waged a divisive and destructive civil war after losing to Nigel Farage in a leadership election. She launched a sex discrimination case against the party and was awarded a default judgement after the party's lawyers missed the deadline to file their defence. UKIP was the first (and still only) party to have a transgender MEP.

The trial is expected to last three weeks.

Wednesday, 17 September 2014

Nikki Sinclaire charged with money laundering and misconduct in public office

Former MEP, Nikki Sinclaire, was bailed to appear at Birmingham Crown Court on 7th January where she will face charges of money laundering and misconduct in public office.

Sinclaire is a former Conservative who joined UKIP, got elected as an MEP, lost a challenge against Nigel Farge's leadership, went into open revolt against the party, got booted out, formed the We Demand a Referendum Now Party and lost her seat. She has been under investigation by the EU's anti-fraud organisation, OLAF and West Midlands Police for some time.


Saturday, 14 April 2012

Osborne offers £10bn to bail out €uro again


George Osbourne has said that he is willing to hand over £10bn more of our money, extorted from us on pain of imprisonment, to give to the IMF so it can bail out the €uro.


Unemployment is through the roof, companies are going under at a rate of knots, services are being cut to save money and the Chancellor thinks that a good use of our hard earned money is to give it to the IMF money laundering operation to prop up the failing €uro.

And this is from a Tory government that fought the last election claiming it was eurosceptic.