50. The Many Bank Accounts of Michael Viney episode artwork

EPISODE · Jun 9, 2025 · 29 MIN

50. The Many Bank Accounts of Michael Viney

from The SKADI Podcast · host SKADI

In this explosive episode, we uncover the multimillion fraud pulled off by Michael Viney — a tale of doctored emails, hidden accounts, and luxury spending, all at HMRC’s expense. From inside BGC’s walls to a dramatic courtroom showdown, this is one of the UK’s boldest and most audacious financial scandals.Discussion panel: Nicolas Corry & Damian TaylorPodcast Production: Alexandra MexiIf you enjoy the SKADI podcast then be sure to subscribe to our newsletter !You will receive insights, resources, and exclusive updates by emailClick the⁠⁠⁠⁠Link ⁠⁠⁠⁠ to sign up – It's free and packed with value !More about SKADI:Website:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠X:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Linked In:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠⁠⁠⁠Instagram: ⁠https://www.instagram.com/skadilimited/⁠#FinancialScandal #FinancialCrime #idb #interdealerbroker #contempt #fraud #tax #HMRC #audit #compliance #investigations

In this explosive episode, we uncover the multimillion fraud pulled off by Michael Viney — a tale of doctored emails, hidden accounts, and luxury spending, all at HMRC’s expense. From inside BGC’s walls to a dramatic courtroom showdown, this is one of the UK’s boldest and most audacious financial scandals.Discussion panel: Nicolas Corry & Damian TaylorPodcast Production: Alexandra MexiIf you enjoy the SKADI podcast then be sure to subscribe to our newsletter !You will receive insights, resources, and exclusive updates by emailClick the⁠⁠⁠⁠Link ⁠⁠⁠⁠ to sign up – It's free and packed with value !More about SKADI:Website:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠X:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Linked In:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠⁠⁠⁠Instagram: ⁠https://www.instagram.com/skadilimited/⁠#FinancialScandal #FinancialCrime #idb #interdealerbroker #contempt #fraud #tax #HMRC #audit #compliance #investigations

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50. The Many Bank Accounts of Michael Viney

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This episode was published on June 9, 2025.

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In this explosive episode, we uncover the multimillion fraud pulled off by Michael Viney — a tale of doctored emails, hidden accounts, and luxury spending, all at HMRC’s expense. From inside BGC’s walls to a dramatic courtroom showdown, this is one...

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