Building Insurance Policy Zurich EJ166904
The People Involved
Building insurance policy zurich EJ166904/Chase Longman Associates (Jersey) Limited.
Two treasury ministers, ruth kelly and stephen timms have made written statements to the fact that the activities of chase longman associates are commonplace and legal and the money they charged was taxed as a part of the insurance premium.
They were proven to be wrong. The activities of chase longman associates were totally illegal.
What happened when the treasury discovered its billion pound per annum blunder? It lied to cover it up. That is what politicians always do.
Who masterminded the cover up? The fsa under clive briault the general manager retail markets. His cover up started only five months after he wrote to michael foster dl mp to denounce the activities of chase longman as the proper concern of the police.
Who has said that the activities of chase longman associates is a crime? Trading standards, clive briault and michael foster dl mp (on more than one occasion).
Who are the personages who became involved in the debate:
Government ministers
John prescott, deputy prime minister
Gordon brown, chancellor of the exchequer
Lord goldsmith attorney general
Ruth kelly, treasury minister with responsibility
Stephem timms, financial secretary to the treasury
Ivan lewis, economic secretary
Members of parliament
Ed davey (liberal democrat)
Gregory barker (conservative)
Michael foster (new labour)
Civil servants
Sir david varney chairman revenue & cuastoms
Stewart kingaby, director c&e policy group, hm revenue & customs
Chris tailby director tax practice hm costoms & excise
Simon woodside, deputy director, vat & ipt.
Ken macdonald qc, director public prosecutions
Mrs sarah jane gallagher, the chief crown prosecuter for cps sussex.
Chris woolley, the chief crown prosecuter, south wales.
Robert wardle, director sfo.
Ken jones, chief constable sussex police
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