LeonardoDaVnci
Well-Known Member
BDO and our Charterd Accounts can't be excluded from the IC submissions, witness statements etc. They are integral to these charges. The questions for them are not quantum mechanics. Who paid the sponsorship fees ? , when where they paid ? why and how were they paid ?. They cant just state "we dont know, we didnt check'. If their evidence supports our case and its corroborated by transactional evidence from banks then the Ethihad and Etisalat sponsorships were valid. End of.Dunno. Sometimes I have a point I want to make that I think could be useful to some. Of course, I and others could just keep quiet. Not massively sure it matters. The pressure on the IC to find against City will be whether it is prepared to endorse a case theory that City have deceived the auditors for a decade.