The BBC Radio 4 consumer programme 'You & Yours' is doing a piece on this today (2 Jun 11) and it is available on iPlayer & PODCAST for those of you affected. Good luck - it doesn't look promising.Thanks 40C, I have just received an email from Essex Police in which they say:
"We are liaising with the insolvency practitioners, FRP Advisory, handling the liquidation of BFPL. If, during their investigation, they discover any evidence of criminal offences they will make a formal referral to the Police. They have provided us with copies of the BFPL records they now hold. This will take some time to review owing the quantity of material. Such a review will not begin until we receive a formal referral from FRP Advisory.
This process will not delay the insolvency proceedings in any way."
So it would appear that they will do nothing unless FRP find something and refer it on to them.
Who set this firm up ? I predict mmiddle ranking ex-mil officers with no financial background.