
Police shut down drug den after community concerns
"This behaviour won't be tolerated, and this action demonstrates that we will take the appropriate action to safeguard people and deal with criminality," she said. The closure order application was supported by Preston City Council.
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Daily Mail
3 minutes ago
- Daily Mail
Deloitte probed over Glencore audits after commodities giant is hit by bribery and corruption lawsuits
Deloitte is being investigated by the UK accounting watchdog over its audits of Glencore's finances. The Financial Reporting Council (FRC) will probe the Big Four firm's work for the Swiss commodities giant over an eight-year period. It will look into whether Deloitte gave 'sufficient consideration to the risk of non-compliance with laws and regulations' when signing off accounts between 2013 and 2020. Glencore has been rocked by bribery and corruption lawsuits in the last few years. The FRC noted that the FTSE 100 commodities trader and miner and a UK subsidiary had been 'subject to investigations by government agencies into misconduct'. In total Glencore, which produces coal, copper, nickel, zinc and cobalt, has had to pay out over £1billion after legal action in Brazil, the UK, and US. Probe: Big Four accountancy firm Deloitte is being investigated by the Financial Reporting Council over its audits of Glencore's finances In 2022, it was fined £281million following an investigation by the UK's Serious Fraud Office. The SFO found Glencore paid nearly £21million in bribes to gain preferential access to oil in Africa. It flew cash to Africa and falsified documents. In 2022 Glencore admitted bribery and failure to prevent bribery after transactions in Cameroon, Equatorial Guinea, Ivory Coast, Nigeria and South Sudan. Six former executives have been charged with bribery. A trial is yet to begin. Regulators are probing Deloitte's work on four audits, including for bus operator Go-Ahead, fashion brand Joules, car seller Lookers and fintech Stenn. Deloitte UK said: 'We are committed to the highest standards of audit quality and will fully co-operate.' The FRC can impose fines and non-financial penalties if it finds wrongdoing. In 2019 Deloitte was fined £4.2million for its audit of outsourcing firm Serco, which had paid more than £20million to settle fraud and false accounting charges. This year PwC was hit with a £4.5million fine for 'serious failings' in its 2019 audit of Wyelands Bank. Big Four peer KPMG paid out £4.5million after 'serious failures' in its audit of Rolls-Royce's 2010 accounts. In January, the FRC probed KPMG's audit of Ladbrokes-owner Entain's 2022 accounts. The gambling giant paid a £615million settlement to resolve a probe into alleged bribery at its former Turkish online betting business.


Daily Mail
3 minutes ago
- Daily Mail
BREAKING NEWS Shocking behavior of Oklahoma pediatrician arrested for 'murdering daughter,' then claiming girl had drowned
A pediatrician mother hid in the laundry room from police as they beat down her door to arrest her for the death of her four-year-old daughter. Dr. Neha Gupta, 36, of Edmond, Oklahoma, was hiding in her home on July 1 when Oklahoma City Police Department and the US Marshals came banging on her door to arrest her. Gupta, who had recently been let go from her job and was in the midst of a custody battle, has been accused of killing her four-year-old daughter, Aria Talathi, while vacationing with her in Florida in June. Police have now accused the pediatrician of smothering her daughter to death and then placing her body in the pool in the backyard of the rental home in hopes of passing it off as accidental drowning. Marshals banged on the mother-of-one's door and yelled at her to come outside, but the mother did not, bodycam footage obtained by Daily Mail showed. After busting in the door, police found the mother hiding in the laundry room in what appeared to be her pajamas. Authorities searched her home with guns draw, finding children's toys - a reminder of the innocent life lost. After opening the laundry room door, they found the mother cowering in a corner. 'Hands, hands,' an officer yelled. 'Come out!' She came out of the room without incident, silently falling to the ground as officers handcuffed her. She was led out through the garage. Police had earlier observed Gupta near the door before retreating into the laundry room, the incident report obtained by Daily Mail said. Aria was vacationing with her mother when she was found unresponsive in the backyard pool of their El Portal, Florida, rental house on June 27. Aria's death came nearly a month after her mother was suspended from her job at OU Health and the University of Oklahoma in May and given a notice of termination. Gupta was also going through a custody battle with her ex-husband, Dr. Saurabh Talathi, after they divorced last year. Talathi, also of Edmond, told investigators that he wasn't aware his ex-wife had taken the toddler out of state, Local 10 News reported. Gupta told police she was awoken by a strange sound on June 27 and found her daughter unresponsive in the backyard pool around 3:30am. Aria was rushed to the hospital, where she was pronounced dead at 4:28am. However, while doctors were examining the little girl, they found cuts and bruising inside the toddler's mouth, suggesting she may have been smothered to death and had her body placed in the pool, NBC Miami reported. They also didn't find water in the girl's lungs - disputing the mother's story that she drowned. Gupta was arrested and charged with first-degree murder. The mother-of-one had told authorities she and the little girl had enjoyed dinner around 9pm before going to sleep in the same bed in the master bedroom of the rental home around 12:30am. When she was awoken by an 'unidentified noise' hours later, she claimed she saw her daughter submerged in the pool. She claimed she had attempted to save her daughter, but was unable to as she didn't know how to swim. Gupta also told police she had attempted to 'assist the deceased victim' for approximately 10 minutes before calling 911. The girl's stomach was also found empty, which contradicted Gupta's claim that she had fed the child earlier that evening. Detectives said surveillance video and the autopsy report burn holes in Gupta's account and suggested she had staged the girl's death. 'The subject attempted to conceal the killing of the deceased victim by staging an accidental drowning within the swimming pool of a rental property,' the affidavit said. The doctor was arrested in Oklahoma City on July 1 by US Marshals and the Oklahoma City Police Department. She was booked into the Oklahoma County Detention Center and was held without bond until her extradition. Gupta is still being held without bond at the Miami-Dade Jail in Florida. Miami-Dade Sherriff's Detective Joseph. R. Peguero Rivera told Daily Mail earlier this month that they did not know what the motive was for the brutal crime. It is also unclear if the child's remains are in Florida or if they have been transferred back to Oklahoma. Gupta's lawyer, Richard Cooper, previously told Local 10 that police 'rushed to judgement' and 'as a result, a grieving mother who just lost her daughter is in jail.' 'We look forward to a full investigation which will uncover the truth of the matter,' he said. Gupta is expected back in court for her Florida arraignment hearing on August 7. Daily Mail has reached out to Gupta's attorneys for comment.


Daily Mail
3 minutes ago
- Daily Mail
Serious Fraud Office under fire after Hayes Libor conviction is quashed by the Supreme Court
The Serious Fraud Office (SFO) faced intense criticism yesterday after the Supreme Court quashed the convictions of traders Tom Hayes and Carlo Palombo for Libor rate rigging. Hayes and Palombo were jailed for manipulating the Libor benchmark rate to benefit their own trading positions. But yesterday Britain's highest court ruled that the judge in Hayes' case had misdirected the jury in a way that effectively removed from them the ability to consider his defence. 'That was an error,' it said. Palombo's conviction was unsafe for similar reasons. And it could pave the way for seven others convicted of similar offences to be cleared. For Hayes, who was convicted in 2015 and spent five-and-a-half years in jail – destroying his career and marriage – it completes a decade-long fight for justice. And the case raises serious questions about the SFO after setbacks in other major cases including prosecutions involving executives at Tesco, G4S and Serco. Tory MP David Davis, who backed the traders, said: 'This is a major scandal in which traders were made scapegoats for the sins of the financial crisis. 'Lives ruined, families torn apart, careers and reputations destroyed and of course for Tom and Carlo, loss of liberty. Their cases serve as yet another example of a justice system gone badly wrong.' Davis claimed the SFO was part of a 'scapegoating exercise' also including the banks and the City regulator. Karen Todner, Hayes' solicitor, said: 'The SFO failed spectacularly. The result destroyed people's lives who frankly did not deserve it.' Todner called for a public inquiry and said the right of bodies such as the SFO as well as the Post Office and the RSPCA to prosecute individuals should be removed. 'The dual role of the SFO as investigator and prosecutor creates a substantial conflict of interest which creates miscarriages of justice,' she added. 'It should be disbanded. I think they really failed as a team.' Hayes said: 'The behaviour of the SFO is shocking. The SFO is a conflicted organisation that's not fit for purpose. It's got a history of criminalising the non-criminal.'