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Press release: Car parts boss banned after failing to deliver customers’ orders

first_img During the period between February 2015 and October 2015 Mr Cakirgoz caused and/or allowed the company to trade with a lack of commercial probity in that it failed to provide goods to the value of at least £58,065 paid for by at least 58 customers Ali Cakirgoz had a total lack of regard for his customers. But thankfully his bogus sales activities finally caught up with him and we have been able to put the brakes on his deceitful activities. Mr Cakirgoz failed to maintain, preserve and/or deliver up adequate accounting records for the period February 2015 to October 2015 and as a result it has not been possible to fully ascertain: Notes to editorsTotal Engine Replacement Limited (CRO No. 094600350) was incorporated on 26 February 2015 and was registered at 10-12 Marshgate Lane, Marshgate İndustrial Estate, London E15 2NH.Details of Ali Cakirgoz’s disqualification undertakingOn 6 April 2018 the Court made a Disqualification Order against Mr Cakirgoz, effective from 27 April 2018, for a period of 12 years. The matters of unfitness which Mr Cakirgoz did not defend in the disqualification proceedings were that: Ali Cakirgoz, 61 of Waltham Abbey, is subject to a disqualification order which prevents him from acting as a director for 12 years.Total Engine Replacement Limited was incorporated in February 2015, advertising replacement engines on numerous websites that were all registered to the company.But Trading Standards and the Insolvency Service began to receive complaints from customers who said they hadn’t received their products and couldn’t get hold of anyone at Total Engine Replacement.The Insolvency Service carried out an initial investigation into the company’s activities before gathering enough evidence to place Total Engine Replacement into compulsory liquidation in September 2016 after a petition was presented by the Secretary of State.Investigators found that despite accepting payments from their customers, Total Engine Replacement failed to deliver any of the products they had promised. Customers who then attempted to complain were left frustrated as the company left emails unanswered and disconnected telephone numbers.In little over a year, Total Engine Replacement failed to provide goods to the value of at least £58,000 to around 58 customers.The director, Ali Cakirgoz, did not co-operate with the enquiries and when asked, failed to maintain adequate accounting records. This meant investigators were unable to establish exactly how much money was received, where the money was paid into and what were the company’s current levels of assets and liabilities.Following the disqualification, Ali Cakirgoz is now prevented from acting, directly or indirectly, as a director of a company having allowed Total Engine Replacement to trade with a lack of commercial probity and failing to maintain adequate accounting records.Irshard Mohammed, Investigation Supervisor with the Insolvency Service, said: DisqualificationA disqualification order has the effect that without specific permission of a court, a person with a disqualification cannot: LinkedIn Disqualification undertakings are the administrative equivalent of a disqualification order but do not involve court proceedings.Persons subject to a disqualification order are bound by a range of other restrictions.The Insolvency Service (England and Wales)The Insolvency Service, an executive agency sponsored by the Department for Business, Energy and Industrial Strategy (BEIS), administers the insolvency regime, and aims to deliver and promote a range of investigation and enforcement activities both civil and criminal in nature, to support fair and open markets. We do this by effectively enforcing the statutory company and insolvency regimes, maintaining public confidence in those regimes and reducing the harm caused to victims of fraudulent activity and to the business community, including dealing with the disqualification of directors in corporate failures.BEIS’ mission is to build a dynamic and competitive UK economy that works for all, in particular by creating the conditions for business success and promoting an open global economy. The Criminal Investigations and Prosecutions team contributes to this aim by taking action to deter fraud and to regulate the market. They investigate and prosecute a range of offences, primarily relating to personal or company insolvencies.The agency also authorises and regulates the insolvency profession, assesses and pays statutory entitlement to redundancy payments when an employer cannot or will not pay employees, provides banking and investment services for bankruptcy and liquidation estate funds and advises ministers and other government departments on insolvency law and practice.Further information about the work of the Insolvency Service, and how to complain about financial misconduct, is available.Contact Press OfficeMedia enquiries for this press release – 020 7596 6187 or 020 7637 6498 How much money has actually been received by the company and the full details of all of its customers Which bank accounts the funds have been paid into What has happened to the known funds of £86,691 paid to the company What the current position with regards Assets & Liabilities is You can also follow the Insolvency Service on: Both the winding-up proceedings and the subsequent disqualification action show that we will use the full weight of our powers to take firm action against both companies and individuals that operate in such an unscrupulous way.center_img Press Office Email [email protected] This service is for journalists only. For any other queries, please contact the Insolvency Enquiry Line.For all media enquiries outside normal working hours, please contact the Department for Business, Energy and Industrial Strategy Press Office on 020 7215 1000. act as a director of a company take part, directly or indirectly, in the promotion, formation or management of a company or limited liability partnership be a receiver of a company’s property Office currently closed during the coronavirus pandemic. Twitter Media Manager 0303 003 1743 Engines were marketed for sale through a number of similarly named websites and orders taken either over the phone or by email Quotes were provided and sales invoice raised in the name of the company Quotes were provided and sales invoices raised in the names of unconnected 3rd party companies The engines were not delivered as promised and customers were unable to contact the company as their websites were taken down, email addresses unanswered and telephone numbers disconnected The company was not registered at the registered office address Between 26 February 2015 and 28 October 2015, at least 59 complaints totalling £58,065 were made to Action Fraud by customers who had not received the goods that they had paid for YouTubelast_img read more

PROSTITUTE GIVEN €1,200 BY JUDGE TO FLY HOME IS BACK WORKING IN DONEGAL

first_imgSPECIAL INVESTIGATION: A prostitute who was part of a group of women given €1,200 by a judge to leave Ireland is back offering her services in Co Donegal, we can reveal.Prostitute Mikeala Niculae, 37 who has returned to Ireland after a Letterkenny court paid for her return home. (North West Newspix)Mikaela Niculae, 37, appeared at a special sitting of Letterkenny District Court in June.She was one of six people who appeared in court in connection with a prostitution ring which was busted by Gardai. Judge Paul Kelly gave four of the prostitutes €1,200 from €5,890 in cash which was seized in the raids on brothels at Riverside Apartments in Letterkenny.Judge Kelly sent the women packing telling their lawyer – “They’re getting a very good deal.”But a Donegal Daily investigation has found that Niculae has been back in Letterkenny for almost two weeks working as a prostitute at an address at Lower Main Street.The cheeky prostitute was one of six people arrested during undercover Gada investigation back in June. The women were sending money back to their countries to support their families, solicitor Patsy Gallagher said.“The fact that €15,000 would build a lovely home back in Romania, a very poor part of the country where they come from, speaks for itself,” said Mr Gallagher.He revealed that with the arrival of the Donegal International Rally into Letterkenny that weekend, they were hoping to be kept very busy.“Of course the weekend that is in it they were hoping to have a bumper weekend with the rally coming up but they are hoping to get out of town as quickly as possible.”But Gardai argued that the women had been overheard saying they planned to return to prostitution. A total of three different apartments in the same complex were raided as part of the planned Garda operation.When they raided the apartments they found a woman in a state of undress and a man in one of the apartments.Another of the prostitutes was hiding in a wardrobe.Detective Sergeant Mick Carroll said all four women had taken out adverts for sexual services on the Escort Ireland website and three phones used on these adverts were seized. He said the women had been in Ireland for a number of months working as prostitutes.After considering the case Judge Kelly ordered the women to return to their country of origin telling the women’s solicitors “They are getting a very good deal.”But just weeks after leaving the country, Mikaela Niculae is back operating from an apartment in Letterkenny.She is again advertising her services in online contacts website Escort Ireland saying which will be in Letterkenny until October 22nd next.At least ten other women are also advertising their services in the contacts website in the Letterkenny area.She has also been observed at the Lower Main Street area of the town.Niculae is offering a wide range of sexual services and even uses the same name and pictures of herself.A Garda spokesman said they are now investigating the situation.“This matter will be looked into as part of the information we have received. We cannot comment any further at this stage,” said the spokesman.PROSTITUTE GIVEN €1,200 BY JUDGE TO FLY HOME IS BACK WORKING IN DONEGAL was last modified: October 20th, 2014 by StephenShare this:Click to share on Facebook (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on LinkedIn (Opens in new window)Click to share on Reddit (Opens in new window)Click to share on Pocket (Opens in new window)Click to share on Telegram (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Skype (Opens in new window)Click to print (Opens in new window)Tags:brothelsdonegalEscort Irelandletterkennyprostitutionlast_img read more

Alaska News Nightly Wednesday Feb 8 2017

first_imgStories are posted on the APRN news page. You can subscribe to APRN’s newsfeeds via email, podcast and RSS. Follow us on Facebook at alaskapublic.org and on Twitter @aprnListen nowUniversity of Alaska president addresses lawmakers after no-confidence votesCaroline Halter, KTOO – JuneauThe faculty senate at the University of Alaska Fairbanks voted no-confidence in University President Jim Johnsen’s leadership on Monday, Feb. 6. The vote followed the same move by the Anchorage faculty Jan. 13. Johnsen addressed the issue Jan. 8 at a meeting of the Senate Education Committee.Chief justice urges lawmakers to collaborate and compromiseAndrew Kitchenman, KTOO – JuneauState Supreme Court Chief Justice Craig Stowers said Alaska’s courts are leading the way in cutting costs in a way that doesn’t threaten vital services.Legislative uproar erupts during discussion of oil tax creditsRashah McChesney, Alaska’s Energy Desk – JuneauFor a few minutes today, the State House floor started to sound like Britain’s House of Commons. The chaos erupted after members of the House Resources committee released their much anticipated bill proposing another round of oil tax credit reforms.Dakota Access Pipeline builder says they will resume construction as soon as possibleAssociated PressThe company building the Dakota Access oil pipeline says it plans to resume work immediately to finish the project.Presbyterian Church formally apologizes to North Slope Natives for denouncing cultureLori Townsend, Alaska Public Media – AnchorageIn Utqiagvik, an apology from the head of the Presbyterian Church will be offered to the Alaska Native people of the North Slope. The idea is to start a process of healing by acknowledging that the Church, however well intended, was wrong, when it denounced the cultures of Native people, both in Alaska and across the nation.Rep. Young named ‘chairman emeritus,’ loses power of the gavelLiz Ruskin, Alaska Public Media – Washington D.C.For most of the past 20 years, Alaska Congressman Don Young has been either a committee or subcommittee chairman. But now he wields no gavel.Fairbanks School District eliminates graduate testsRobert Hannon, KUAC – FairbanksFairbanks High School seniors scheduled to graduate this spring won’t need to take a college entrance exam. At its meeting last night, the Fairbanks North Star Borough School Board revamped its graduation requirements. The board also heard from some educators unhappy with the district’s new personalized learning model.New play tells stories of homelessness, inspires actionAnne Hillman, Alaska Public Media – AnchorageA new play showing in Anchorage this weekend tells the stories of homelessness from around the state. But for the writers and actors, “Home But Not Less” isn’t a story about sadness. It’s about understanding.Fishermen forced to share pounds in herring fisheryAngela Denning, KFSK – PetersburgNew restrictions are being put into place for the upcoming spawn-on-kelp herring fishery in Southeast Alaska to address a declining population. For the first time, fishermen are required to share spawning structures with several others.last_img read more

Explore How to Train Your Dragon in our Bluray giveaway

first_imgTo celebrate the home entertainment release of ‘How to Train Your Dragon: The Hidden World’, we have ten Blu-ray copies of the film to give away thanks to our friends at Universal Sony Home Entertainment!   From DreamWorks Animation comes the highly anticipated culmination of one of the most popular animated franchises in film history, How to Train Your Dragon: The Hidden World. What began as an unlikely friendship between an adolescent Viking and a fearsome Night Fury dragon has become an epic trilogy spanning their lives. In this next chapter, Hiccup and Toothless will finally discover their true destinies: the village chief as ruler of Berk alongside Astrid, and the dragon as leader of his own kind. As both ascend, the darkest threat they’ve yet faced-as well as the appearance of a female Night Fury-will test the bonds of their relationship like never before.  To go into the running to win a prize, post this article to your social media profiles, correctly answer the following question and send your postal address to ben at TweakTown dot com before the competition closes on April 15. Name the voice artist behind the character Hiccup ‘How to Train Your Dragon: The Hidden World’ is out on UHD, Blu-ray 3D, Blu-ray and DVD from 10th April 2019.last_img read more