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- Business_Consulting_International abstract "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 £10.1MPeacock: 175 clients, investing in total between £9M and £10MPruthi: 290 clients, investing in total £49.5MPeacock, 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.".
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- Business_Consulting_International wikiPageOutDegree "38".
- Business_Consulting_International wikiPageRevisionID "660261107".
- Business_Consulting_International wikiPageWikiLink 2008_Biggin_Hill_Cessna_Citation_crash.
- Business_Consulting_International wikiPageWikiLink Bail.
- Business_Consulting_International wikiPageWikiLink Bankruptcy.
- Business_Consulting_International wikiPageWikiLink Bentley.
- Business_Consulting_International wikiPageWikiLink Bermuda.
- Business_Consulting_International wikiPageWikiLink Category:Financial_services_companies_based_in_London.
- Business_Consulting_International wikiPageWikiLink Category:Fraud_in_the_United_Kingdom.
- Business_Consulting_International wikiPageWikiLink Category:Great_Recession.
- Business_Consulting_International wikiPageWikiLink Category:Pyramid_and_Ponzi_schemes.
- Business_Consulting_International wikiPageWikiLink Cayman_Islands.
- Business_Consulting_International wikiPageWikiLink Cessna_Citation_I.
- Business_Consulting_International wikiPageWikiLink Circuit_Paul_Armagnac.
- Business_Consulting_International wikiPageWikiLink City_of_London_Police.
- Business_Consulting_International wikiPageWikiLink Darren_Gough.
- Business_Consulting_International wikiPageWikiLink David_Leslie_(racing_driver).
- Business_Consulting_International wikiPageWikiLink Dubai.
- Business_Consulting_International wikiPageWikiLink FIA_GT3_European_Championship.
- Business_Consulting_International wikiPageWikiLink Ferrari.
- Business_Consulting_International wikiPageWikiLink Financial_Services_Authority.
- Business_Consulting_International wikiPageWikiLink Financial_Services_and_Markets_Act_2000.
- Business_Consulting_International wikiPageWikiLink High_Court.
- Business_Consulting_International wikiPageWikiLink Jerome_Flynn.
- Business_Consulting_International wikiPageWikiLink Kent.
- Business_Consulting_International wikiPageWikiLink Knightsbridge.
- Business_Consulting_International wikiPageWikiLink Lamborghini.
- Business_Consulting_International wikiPageWikiLink London.
- Business_Consulting_International wikiPageWikiLink London_Biggin_Hill_Airport.
- Business_Consulting_International wikiPageWikiLink Ponzi_scheme.
- Business_Consulting_International wikiPageWikiLink Ratu_Bagus.
- Business_Consulting_International wikiPageWikiLink Richard_Lloyd_(racing_driver).
- Business_Consulting_International wikiPageWikiLink Southwark_Crown_Court.
- Business_Consulting_International wikiPageWikiLink Sunningdale.
- Business_Consulting_International wikiPageWikiLink Surrey.
- Business_Consulting_International wikiPageWikiLink Surrey_County_Cricket_Club.
- Business_Consulting_International wikiPageWikiLink Thailand.
- Business_Consulting_International wikiPageWikiLink The_Oval.
- Business_Consulting_International wikiPageWikiLink United_Kingdom.
- Business_Consulting_International wikiPageWikiLinkText "Business Consulting International".
- Business_Consulting_International wikiPageUsesTemplate Template:Reflist.
- Business_Consulting_International subject Category:Financial_services_companies_based_in_London.
- Business_Consulting_International subject Category:Fraud_in_the_United_Kingdom.
- Business_Consulting_International subject Category:Great_Recession.
- Business_Consulting_International subject Category:Pyramid_and_Ponzi_schemes.
- Business_Consulting_International hypernym Company.
- Business_Consulting_International type Company.
- Business_Consulting_International type Event.
- Business_Consulting_International type Company.
- Business_Consulting_International type Crisis.
- Business_Consulting_International type Event.
- Business_Consulting_International comment "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.".
- Business_Consulting_International label "Business Consulting International".
- Business_Consulting_International sameAs Q5001696.
- Business_Consulting_International sameAs m.0j66zg5.
- Business_Consulting_International sameAs Q5001696.
- Business_Consulting_International wasDerivedFrom Business_Consulting_International?oldid=660261107.
- Business_Consulting_International isPrimaryTopicOf Business_Consulting_International.