Public Videos
AND RELATED DOCUMENTATION
Jonathan Sugarman opening statement to Finance Committee in 2017 about Central Bank misfeasance
- Mr Sugarman, like other people with in-depth knowledge of the lack of regulation and issues with the banks, was never called to testify before the Bank Inquiry. Who made that decision?
- Min 13:30 – Quoting Banking Inquiry Whistleblower’s Concerns re Central Bank
Vincent Browne interview with former UniCredito Ireland Risk Officer
Official Ireland has destroyed the lives of Irish whistleblowers
The state has destroyed the lives of thousands of people. Who makes these decisions and does anyone hold them accountable? Know your rights especially how you can take actions against “individuals” for relation who must pay their own costs. Know your rights: The Protected Disclosures Act (2014) as amended.
Ulster Bank Fraud
The Ulster Bank Scandal – Part one
“Hoodwinked” by (inquiry) testimony
- “They were hoodwinking us, basically (bank inquiry testimony) “
- Committee Chair, page 26 of PDF
- Video link: https://www.oireachtas.ie/en/debates/debate/joint_committee_on_finance_public_expenditure_and_reform_and_taoiseach/2019-05-28/
Irish banks insolvent at time of Guarantee
Solvency referenced 27 times
Video link:
https://www.oireachtas.ie/en/debates/debate/joint_committee_on_finance_public_expenditure_and_reform_and_taoiseach/2019-05-28/
Valuations of loans done off a desktop pre collapse
- “We strongly suggest that bankers who appear before the committee should be asked to re-state their published accounts to comply with the law”
- Pages 3, 6, 21, 24 on PDF version
- Video link: https://www.oireachtas.ie/en/debates/debate/joint_committee_on_finance_public_expenditure_and_reform_and_taoiseach/2019-05-28/
Central Bank testimony Sept 2023 – still denying Ulster Bank Fraud. The Fraud, was acknowledged at the FCA, AGM, 4 October 2023!
ReporterCast
- Minute 36: Mis-selling v/s Fraud &
- Minute 38: Cover Up
Mr Steve Middleton, Chief Advisor to Bank Confidential is featured
Bank Confidential is a specialist whistleblowing service for banking staff past and present, offering Protection & Advice Services.
Ulster Bank Scandal & other
Hosted by Transparency Task Force w Journalist, & Consultants
Transparency Taskforce, Our Mission is to Promote ongoing reform of the financial sector so that it serves society better
Worst Bank Scenario Hester Bais
Worst Bank:
Ms Bais has more than 25 years of experience in the financial (wholesale) world and as of 2014 a whistleblower in respect of collateral fraud. Our book Worst Bank Scenario describes the blueprint that was rolled out in 2006/2007 and that led to the ECB’s Transmission Protection Instrument in 2022 (until then called ‘unconventional policy’), the new EU collateral management system (2007- November 2024) and the new multipolar monetary Distributed Ledger Technology system (by G20 called ‘Bretton Woods 2.0’ in 2008) that is almost ready.
Source: LinkedIn
https://www.linkedin.com/in/hester-bais-9445892/?originalSubdomain=nl
Her book is available in English on Kindle.