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Transcripts For BBCNEWS BBC 20240703

bugs disclosed that i became aware ofthem. ~ . . , . of them. we looked already at the december 2010 of them. we looked already at the december 2010 e-mail of them. we looked already at the december 2010 e-mail by - of them. we looked already at the december 2010 e-mail by which . of them. we looked already at the - december 2010 e-mail by which e-mail december 2010 e mail by which e mail you were december 2010 e mail by which e mail you were notified of the receipts and payments? | you were notified of the receipts and payments? and payments? i was notified in december and payments? i was notified in december 2010? and payments? i was notified in december 2010? | and payments? i was notified in december 2010? i wasn t. - and payments? i was notified in december 2010? iwasn t. i- and payments? i was notified in | december 2010? iwasn t. i don t recall that. the document you took me to which was the record of the discussion, i was not aware of that at the time. dis

Transcripts For BBCNEWS World 20240703

me, £31,000, was in fact caused by the horizon me, £31,000, was in fact caused by the horizon system, this was as early the horizon system, this was as early as the horizon system, this was as early as 2004 yes, that should have been early as 2004 yes, that should have been done early as 2004 yes, that should have been done. do think it should have been been done. do think it should have been an been done. do think it should have been an independent investigation, ie independent of the post office? | ie independent of the post office? i don t ie independent of the post office? don t know ie independent of the post office? i don t know about that, it should have been an investigation within the post office but from my working knowledge and my memory, there certainly wasn t a function that did that back then. it was only when we started working on the second site and i started bringing that a team together that we pulled together, from my perspective, knowledge and

Govt partnering with RSS to "swiftly" address AML/CFT gaps

AG Chambers, RSS to host workshop on strengthening local capacity to tackle finance crimes

£20m UK property empire belonging to Uzbek 'princess' who was once one of the world's richest women before being jailed for corruption, have been seized by Serious Fraud Office after High Court ruling

Gulnara Karimova who moonlighted as a pop star and diplomat before being jailed for corruption has had her luxury properties - including two Belgravia flats and a mansion in Surrey - seized.