Could we call the police in to investigate the running of CCFC? (1 Viewer)
- Thread starter Nick
- Start date
MatthewWallis
Well-Known Member
I was thinking about this earlier, could the football league stop SISU from basically ruining us?
The football league are already looking into who the real owners are if a business is being ran into the ground due to poor/strange business practices I am convinced that the police could be called in to investigate. If so.... could the football league do this if requested by a number of supporters of that club?
You wont get a points deduction you banana! It's when you go into admin and -10 points.
AFCCOVENTRY
Well-Known Member
SISU are London based so we need to call the Met Police to investigate
http://www.met.police.uk/scd/specialist_units/economic_specialist_crime.htm
Specialist Crime
Economic and Specialist Crime
Who we are
Originally established in 1946 as the ‘Fraud Squad’, the command has now evolved into Economic and Specialist Crime. It is now one of the most varied commands in the MPS.
The command has the lead in the following four main areas: Economic Crime, High Tech Crime, Proceeds of Crime and Human Trafficking.
We also provide a national response to extradition cases, mutual legal assistance and art & antiques crime.
The command also deal with asset recovery through the Proceeds of Crime Implementation Team and Payback units.
What we do
Operation Podium
Operation Podium is the Met’s dedicated team to deal with serious and organised crime affecting the Olympic economy. The team is working right up to and during the Games to disrupt and deter criminal networks and protect the public from becoming victims of crime.
Sterling, the MPS strategy for combating economic crime in London, has made significant inroads into preventing economic crime, which costs the UK economy billions of pounds a year. It has done this through establishing partnership developments with public and private industry such as Companies House, eBay and Western Union. It also remains at the forefront in the fight against the growing threat of identity theft.
Sterling Money Laundering Investigation team conducts intelligence led investigations to proactively disrupt organised criminal networks and seize their financial assets under POCA 2002 and other money laundering legislation. The team encompasses specialist teams including Film Piracy Unit and a team of officers working on fraud cases with an international perspective.
The Fraud Teams are responsible for combating serious and complex fraud and corruption within the public and private sectors. The teams work together with public sector partners including local councils, TfL and Immigration Services to protect London from financial crime.
Financial Investigation Development unit provides a corporate response to intelligence from over 50,000 Suspicious Activity Reports received by the Serious Organised Crime Agency (SOCA) from within the financial community.
The Intelligence unit is the focal point for all intelligence, coming into the command, from the Financial Services Authority, trade bodies, financial institutions and SOCA, in relation to economic and financial crime
The Dedicated Cheque and Plastic Crime unit is a joint MPS and City of London Police unit, which works with, and is sponsored by, the banking industry to manage serious cheque and credit card fraud.
The Money Laundering Investigation team proactively targets organised criminal networks using money laundering legislation and asset confiscation with the intention of disrupting their influence and activities through financial deprivation.
The Specialist Enquiry Team is a key part of the MPS response to Disaster Victim Identification. They undertake confidential enquiries as directed by Association of Chief Police Officers (ACPO)
The Stolen Vehicle unit (SVU) has responsibility for investigating and disrupting serious and organised vehicle crime. It also encompasses the Vehicle Fraud Unit, which investigates finance fraud used to purchase vehicles from car dealership. It is entirely funded by Finance & Leasing Association, representing a number of major finance companies. Since October 2008 the National Plant Intelligence unit is a new team with national responsibility for plant theft that is based within the SVU.
The Arts and Antiques unit gathers intelligence on art crime and conducts proactive operations using specialist knowledge for investigations ranging from art faking and forgery to theft and money laundering.
The Police Central e-crime Unit (PCeU) is a highly skilled team dealing with computer and cyber crime committed under the Computer Misuse Act 1990, primarily the offences of hacking, denial of service and maliciously creating viruses.
The Extradition and International Assistance units has national responsibility for locating and arresting fugitives wanted worldwide. They also conduct enquiries on behalf of and at the request of other countries.
The London Regional Asset Recovery Team (London RART) is a multi-agency unit, funded by seized assets, comprising staff from the MPS, Asset Recovery Agency, London City Police and Customs and Revenue, set up to deal with the seizure of criminal assets on a national basis under the POCA 2002.
The Payback Development Unit(PDU) exists to improve the MPS response to the Proceeds of Crime Act. It assists Borough Operational command units in improving their asset recovery activity taking the cash out of crime.
http://www.met.police.uk/scd/specialist_units/economic_specialist_crime.htm
Specialist Crime
Economic and Specialist Crime
Who we are
Originally established in 1946 as the ‘Fraud Squad’, the command has now evolved into Economic and Specialist Crime. It is now one of the most varied commands in the MPS.
The command has the lead in the following four main areas: Economic Crime, High Tech Crime, Proceeds of Crime and Human Trafficking.
We also provide a national response to extradition cases, mutual legal assistance and art & antiques crime.
The command also deal with asset recovery through the Proceeds of Crime Implementation Team and Payback units.
What we do
Operation Podium
Operation Podium is the Met’s dedicated team to deal with serious and organised crime affecting the Olympic economy. The team is working right up to and during the Games to disrupt and deter criminal networks and protect the public from becoming victims of crime.
Sterling, the MPS strategy for combating economic crime in London, has made significant inroads into preventing economic crime, which costs the UK economy billions of pounds a year. It has done this through establishing partnership developments with public and private industry such as Companies House, eBay and Western Union. It also remains at the forefront in the fight against the growing threat of identity theft.
Sterling Money Laundering Investigation team conducts intelligence led investigations to proactively disrupt organised criminal networks and seize their financial assets under POCA 2002 and other money laundering legislation. The team encompasses specialist teams including Film Piracy Unit and a team of officers working on fraud cases with an international perspective.
The Fraud Teams are responsible for combating serious and complex fraud and corruption within the public and private sectors. The teams work together with public sector partners including local councils, TfL and Immigration Services to protect London from financial crime.
Financial Investigation Development unit provides a corporate response to intelligence from over 50,000 Suspicious Activity Reports received by the Serious Organised Crime Agency (SOCA) from within the financial community.
The Intelligence unit is the focal point for all intelligence, coming into the command, from the Financial Services Authority, trade bodies, financial institutions and SOCA, in relation to economic and financial crime
The Dedicated Cheque and Plastic Crime unit is a joint MPS and City of London Police unit, which works with, and is sponsored by, the banking industry to manage serious cheque and credit card fraud.
The Money Laundering Investigation team proactively targets organised criminal networks using money laundering legislation and asset confiscation with the intention of disrupting their influence and activities through financial deprivation.
The Specialist Enquiry Team is a key part of the MPS response to Disaster Victim Identification. They undertake confidential enquiries as directed by Association of Chief Police Officers (ACPO)
The Stolen Vehicle unit (SVU) has responsibility for investigating and disrupting serious and organised vehicle crime. It also encompasses the Vehicle Fraud Unit, which investigates finance fraud used to purchase vehicles from car dealership. It is entirely funded by Finance & Leasing Association, representing a number of major finance companies. Since October 2008 the National Plant Intelligence unit is a new team with national responsibility for plant theft that is based within the SVU.
The Arts and Antiques unit gathers intelligence on art crime and conducts proactive operations using specialist knowledge for investigations ranging from art faking and forgery to theft and money laundering.
The Police Central e-crime Unit (PCeU) is a highly skilled team dealing with computer and cyber crime committed under the Computer Misuse Act 1990, primarily the offences of hacking, denial of service and maliciously creating viruses.
The Extradition and International Assistance units has national responsibility for locating and arresting fugitives wanted worldwide. They also conduct enquiries on behalf of and at the request of other countries.
The London Regional Asset Recovery Team (London RART) is a multi-agency unit, funded by seized assets, comprising staff from the MPS, Asset Recovery Agency, London City Police and Customs and Revenue, set up to deal with the seizure of criminal assets on a national basis under the POCA 2002.
The Payback Development Unit(PDU) exists to improve the MPS response to the Proceeds of Crime Act. It assists Borough Operational command units in improving their asset recovery activity taking the cash out of crime.
Well done. I think an email tomorrow to the met asking the question about SISU will help clear things up or find out the procedure if any on what to do to activate an investigation....
oldskyblue58
CCFC Finance Director
So we get the police to investigate the club because the owners run the business that they own in a manner that we dont like. A business that the Football League are happy to let continue.
Please specify the evidence of a crime ? Perceived Mismanagement isnt a crime.
Please specify the evidence of a crime ? Perceived Mismanagement isnt a crime.
Hummm.... to a point you are 'correct' however, my understanding is that if a going concern (the business CCFC) is being miss-managed to a point where the business is facing admin/liquadation then a investigation into the ethics in to the business practices can be applied. i.e. the football league who I believe could call in the police.
They may not find anything but the fotball league wont to know what is going on at CCFC and who is running the shambles. It may be that they find that SISU are blithering fools who dont have a plan. Who knows but you can't allow the going concern to simply go out of business then shout can you.
However I respect your point.
oldskyblue58
CCFC Finance Director
Without SISU signing off and committing to support the club financially then the Club isnt a going concern......... it hasnt been for years without someone making that undertaking. As it stands, because there is no other alternative in place, the only thing keeping the ss Titanic (CCFC) afloat is SISU - GOD HELP US!!!!
I wouldnt rest on investigations doing much - dont recall one when SISU came when there was a much clearer perception of corruption at the club (dont know if true ).
Think you have to demand an investigation of the Football League first. I wouldnt hold your breath judging by past dealings I have had with them. But give it a go
I wouldnt rest on investigations doing much - dont recall one when SISU came when there was a much clearer perception of corruption at the club (dont know if true ).
Think you have to demand an investigation of the Football League first. I wouldnt hold your breath judging by past dealings I have had with them. But give it a go
AFCCOVENTRY
Well-Known Member
I don't live in Coventry...
but any peeps that still do. Could we send letters into the local MP to demand answers as to who owns CCFC through SISU?
I am sure it would interesting as it is in the best interest if the City and community.
but any peeps that still do. Could we send letters into the local MP to demand answers as to who owns CCFC through SISU?
I am sure it would interesting as it is in the best interest if the City and community.
I'm sure the city council are already talking about this hence there wont be any conversations with SISU over there 'proposal' to purchase 50% of the Ricoh.
Something has got to be done to raise the awareness of what SISU are doing to the club?
coundonskyblue
New Member
Well my local MP is the one who wrecked the club to the point that these baffoons were the only ones wanting to take over.
Getting Robinson to look into the financial mismanagement of Sisu would be like getting Stalin to look into mass genocide by Hitler.
Getting Robinson to look into the financial mismanagement of Sisu would be like getting Stalin to look into mass genocide by Hitler.