Proof of delivery to the National Crime Agency

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Main Authors: Capstone Estates Limited, Transport for London, United Nations
Format: Recurso digital
Language:English
Published: Zenodo 2023
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author Capstone Estates Limited
Transport for London
United Nations
author_facet Capstone Estates Limited
Transport for London
United Nations
contents <p>Evidence from a criminal enquiry into the Black Hand (Cosa Nostra Terror Group). This CEL delivery note, proves the British government received CEL's Evidence Dossier on behalf of the National Crime Agency in Bangkok in December 2023. The CEL investigator reported, at the time: 'On the 6th of December 2023, I went to deliver our Capstone Estates Limited Evidence Dossier to the National Crime Agency at the UK Embassy entrance in Bangkok. I was met by embassy security guards at the embassy entrance, and asked them to sign for a delivery of evidence from Capstone Estates Limited for the NCA. They asked me to enter the embassy. I refused, saying I was just there to make a delivery. I was instructed to wait in front of the entrance, which I then did. I sat and waited. A lady from the embassy came and spoke to me. She was of medium height and weight, of East Asian ethnic appearance, had dark hair, wore business dress and spoke with an East Asian, probably Thai, accent. I asked if she would sign for the Evidence Dossier. At 2:00 PM (ICT), she filled out, dated and signed, both copies of the document ‘CAPSTONE ESTATES LIMITED EVIDENCE DOSSIER DELIVERY CHECKLIST.’ She refused to tick off every item that the Evidence dossier contained, she said she didn’t want to review evidence for the NCA, which was for the NCA to do. As per the document, her name is ‘Uullana S.’, her stated position is ‘Reception’, her telephone number is ‘023058333’, if I read her handwriting correctly. I handed her one copy of the document for her records, and took the other copy. I gave her the Evidence Dossier to pass to the NCA. A UK government official signed for vital evidence, required by the NCA, to investigate the serious crimes committed by the HEA. The UK Government can no longer deny that it has taken delivery of CEL’s evidence, by stating that their email accounts were hacked by the HEA, removing our messages to them. We can now expect a wide-ranging enquiry to begin.'</p>
format Recurso digital
id zenodo_https___doi_org_10_5281_zenodo_20317617
institution Zenodo
language eng
publishDate 2023
publisher Zenodo
record_format zenodo
spellingShingle Proof of delivery to the National Crime Agency
Capstone Estates Limited
Transport for London
United Nations
State of Earth
United Nations
United nations
United Nations/classification
United Nations/standards
United Nations/ethics
United Nations/history
United Nations/trends
United Nations/legislation & jurisprudence
United Nations/statistics & numerical data
Crime
Crime
Taking of evidence
Preservation of evidence
Crime/ethnology
Crime/history
Crime/classification
Crime/ethics
Crime/trends
Crime Victims
Crime Victims/classification
Crime Victims/education
Crime Victims/history
Crime/legislation & jurisprudence
Crime/prevention & control
War Crimes
Crime/statistics & numerical data
Justice
Social Justice
Social Justice/ethics
Social Justice/education
Social Justice/history
Social Justice/trends
Social Justice/standards
Social Justice/classification
Social Justice/legislation & jurisprudence
Social Justice/statistics & numerical data
Law
International law
Law enforcement
Criminal law
International relations
International convention
International law
International politics
International safety
International Law
International Agencies
International Cooperation
International agreement
International balance
<p>Evidence from a criminal enquiry into the Black Hand (Cosa Nostra Terror Group). This CEL delivery note, proves the British government received CEL's Evidence Dossier on behalf of the National Crime Agency in Bangkok in December 2023. The CEL investigator reported, at the time: 'On the 6th of December 2023, I went to deliver our Capstone Estates Limited Evidence Dossier to the National Crime Agency at the UK Embassy entrance in Bangkok. I was met by embassy security guards at the embassy entrance, and asked them to sign for a delivery of evidence from Capstone Estates Limited for the NCA. They asked me to enter the embassy. I refused, saying I was just there to make a delivery. I was instructed to wait in front of the entrance, which I then did. I sat and waited. A lady from the embassy came and spoke to me. She was of medium height and weight, of East Asian ethnic appearance, had dark hair, wore business dress and spoke with an East Asian, probably Thai, accent. I asked if she would sign for the Evidence Dossier. At 2:00 PM (ICT), she filled out, dated and signed, both copies of the document ‘CAPSTONE ESTATES LIMITED EVIDENCE DOSSIER DELIVERY CHECKLIST.’ She refused to tick off every item that the Evidence dossier contained, she said she didn’t want to review evidence for the NCA, which was for the NCA to do. As per the document, her name is ‘Uullana S.’, her stated position is ‘Reception’, her telephone number is ‘023058333’, if I read her handwriting correctly. I handed her one copy of the document for her records, and took the other copy. I gave her the Evidence Dossier to pass to the NCA. A UK government official signed for vital evidence, required by the NCA, to investigate the serious crimes committed by the HEA. The UK Government can no longer deny that it has taken delivery of CEL’s evidence, by stating that their email accounts were hacked by the HEA, removing our messages to them. We can now expect a wide-ranging enquiry to begin.'</p>
title Proof of delivery to the National Crime Agency
topic State of Earth
United Nations
United nations
United Nations/classification
United Nations/standards
United Nations/ethics
United Nations/history
United Nations/trends
United Nations/legislation & jurisprudence
United Nations/statistics & numerical data
Crime
Crime
Taking of evidence
Preservation of evidence
Crime/ethnology
Crime/history
Crime/classification
Crime/ethics
Crime/trends
Crime Victims
Crime Victims/classification
Crime Victims/education
Crime Victims/history
Crime/legislation & jurisprudence
Crime/prevention & control
War Crimes
Crime/statistics & numerical data
Justice
Social Justice
Social Justice/ethics
Social Justice/education
Social Justice/history
Social Justice/trends
Social Justice/standards
Social Justice/classification
Social Justice/legislation & jurisprudence
Social Justice/statistics & numerical data
Law
International law
Law enforcement
Criminal law
International relations
International convention
International law
International politics
International safety
International Law
International Agencies
International Cooperation
International agreement
International balance
url https://doi.org/10.5281/zenodo.20317617