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Business Consulting International was a London-based investment company, that collapsed after being exposed by a City of London Police investigation in 2008 as the United Kingdom's biggest ponzi scheme, estimated at £115M.〔 The business was set up and run by London-based Indian businessman Kautilya Nandan Pruthi, in partnership with Kenneth Peacock and John Anderson. Business Consulting International (BCI) was set up and run by London-based Indian businessman Kautilya Nandan Pruthi, in partnership with Kenneth Peacock and John Anderson who both lived in Sunningdale, Surrey.〔 Based from rented offices at 1 Relton Mews, Knightsbridge, the proposal of BCI was that clients lent it money, so that BCI in turn could lend that money at very high rates of interest to "distressed" businesses that found themselves unable to borrow from banks for short periods of time. Pruthi via BCI offered investors a return of between 4% and 20% a month on short-term fixed deposits of between four weeks and a year,〔 while Anderson and Peacock via their own consulting companies promised slightly lower rates, passing on their deposits directly to Pruthi.〔 In the last three years of operation (2005-November 2008), the partners each attracted:〔 *Anderson: 130 clients, investing in total between £8.4M and £10.1M *Peacock: 175 clients, investing in total between £9M and £10M *Pruthi: 290 clients, investing in total £49.5M Peacock, a member of Surrey County Cricket Club, lured in many sports personalities to the scheme. The three partners would also meet regularly Lord’s and the Oval cricket ground, where they would also meet potential investors. Pruthi additionally bought Apex Motorsports, which he invested the funds money into, and to which he invited investment clients to participate in various UK and global motorsports events.〔 Celebrity clients included former cricketer Darren Gough, and actor Jerome Flynn who invested with fellow members of the Ratu Bagus religious sect. ==Investigation== In November 2008, BCI and the partners assets were frozen to allow an investigation to be undertaken by the City of London Police. Lodging papers at the High Court, the Financial Services Authority accused BCI and its partners of illegally accepting deposits for a collective investment scheme in contravention of the Financial Services and Markets Act 2000, as they were not authorised to operate such an enterprise.〔 Despite working in the same offices, Pruthi immediately claimed that Anderson and Peacock operated independently of him and so there was no such organised "scheme". The three also counter argued that the monies were never pooled to be "collectively" invested, and so they could not have breached the Act.〔 The FSA started a search for the invested monies, which globally via City of London Police extended to Dubai, the Cayman Islands, Thailand and Bermuda. In the UK they seized: £1 million in jewellery; £250,000 in cash; and 16 cars, including Bentleys, two Ferraris, and a Lamborghini. Pruthi was the sole shareholder of Relton Mews Air Ltd, a Bermuda-based company that owned a twin-engine Cessna Citation I jet aircraft, registered as VP-BGE. This aircraft crashed near Biggin Hill Airport, Kent on 30 March 2008, killing five people, including: touring car driver David Leslie; racing driver and APEX team co-owner Richard Lloyd; data engineer Chris Allarton.〔(Farnborough Air Crash: Cessna Aircraft Goes Down In Kent |Sky News|UK News )〕 They were travelling to the Nogaro Circuit in France to test for Apex Motorsport in preparation for the FIA GT3 European Championship. Any monies from a $1 million (£610,000) insurance claim for the aircraft will now be deposited with the FSA.〔 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Business Consulting International」の詳細全文を読む スポンサード リンク
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