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Pescanova 'faked' annual turnover in 2011 and 2012 by 80%, says KPMG audit

Thursday, October 24th 2013 - 21:13 UTC
Full article 23 comments

The auditing firm KPMG found out that the Galician multinational firm Pescanova ‘blew up’ up to 1,264% the price of seafood products sold to the 14 instrumental (straw) companies with which it operated through fake invoices. Read full article

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  • Think

    Comment removed by the editor.

    Oct 24th, 2013 - 10:07 pm - Link - Report abuse 0
  • golfcronie

    That libel Mr think. He retired from his company in 2009. Pescanova were allegedly falsifying their accounts 2011,2012

    Oct 24th, 2013 - 10:34 pm - Link - Report abuse 0
  • Think

    Turnip at (2)

    Accountants already looking into Pescanova's last 10 years records....

    That means 2013, 2012, 2011,2010, 2009, 2008, 2007, 2006, 2005, 2004 and 2003, matey......

    2009 is just in the middle of it.....

    Oct 24th, 2013 - 10:42 pm - Link - Report abuse 0
  • DanyBerger

    Ha ha ha

    We now know how some “smarties” produce their GDP through fake bills.

    I just wonder if they are not doing the same with the Oil that never comes in a single drop...

    Another Ponzy Scam???

    Oct 25th, 2013 - 05:16 am - Link - Report abuse 0
  • golfcronie

    If it proved that Sawle had anything to do with it I will apologise. Dany uou know that there is lots of oil in the FALKLANDS thats why Argi want it. I can see no other reason to oust the FALKLANDERS from their territory, because it is only hard working and strong people that live there. Give me a reason why Argentina keep banging on about it is “ the malvinas ”

    Oct 25th, 2013 - 09:19 am - Link - Report abuse 0
  • ChrisR

    @1 El Think

    I find this libellous claim to be offensive although completely in character for you.

    It has been reported as such to MP together with the question that if they do not remove the post are they as complicit in the libel.

    So we shall see. You said some time ago that you had been banned from the site and had to “talk” to them to get yourself re-instated: perhaps it is now time for a permanent ban.

    Oct 25th, 2013 - 11:18 am - Link - Report abuse 0
  • Think

    TWIMC

    New name for them Malvinas Squidllionaires....:

    “Patagonian Squidllionaires number 3”

    :-)))

    Oct 25th, 2013 - 11:31 am - Link - Report abuse 0
  • A_Voice

    Haha...I don't see how it is any more libellous than other posters on here accusing members of Argie Govt of stealing money....;-)))

    MercoPress are complicit in nothing....by this...
    “Note: Comments do not reflect MercoPress’ opinions. They are the personal view of our users.”

    Of course there are others ways of putting it......

    If they have been faking to the tune of 80%....in one year it is very likely they have been doing it for quite sometime...it would not be unreasonable to suggest even in 2009.....
    .....I heard Dick Sawle was involved with one of these companies in 2009....

    See.... nothing untruthful in that statement or libellous...

    Oct 25th, 2013 - 11:53 am - Link - Report abuse 0
  • Think

    Comment removed by the editor.

    Oct 25th, 2013 - 12:03 pm - Link - Report abuse 0
  • ChrisR

    @ 9 Think and his puppet @ 8 A_Voice

    So what happened at 1?

    AND I shall report 9 as well.

    Oct 25th, 2013 - 02:59 pm - Link - Report abuse 0
  • Vestige

    It appears to me that certain authorities are giving preferential treatment. And that this would be in line with other factors, which suggests to me a bias (due to personal political preference) in a profession which bases a company's quality on neutrality and objectivity.
    tut tut tut.

    Oct 25th, 2013 - 06:11 pm - Link - Report abuse 0
  • ChrisR

    @ 11 Vestige

    No, you idiota, it is not.

    It is MP, RIGHTLY, deciding that once they know libel has been written THEY must act or be conjoined in any legal action for redress.

    Just acting perfectly in accordance with the law unlike you and your “cowards of the country” who post such trash.

    Got it now? I doubt it.

    @ 8 A_Voice and Think's little helper.

    So what happend to @ 1 and @ 9?

    You really do show yourself up when it really matters. I should give up while you are behind.

    Oct 25th, 2013 - 07:43 pm - Link - Report abuse 0
  • Think

    TWIMC

    New name for Malvinas Squidllionaire Hon. Dick Sawle....:

    “Patagonian Squidllionaires number 3”

    :-)))

    Oct 25th, 2013 - 08:17 pm - Link - Report abuse 0
  • A_Voice

    12..One of the worlds little losers...

    What are you asking me?
    What happened to 1 and 9?
    I think if you report abuse they automatically remove the post in question...probably without even reading it.

    “I should give up while you are behind.”
    You will always be behind...your life is over and you still cannot match me....I'm decades younger than you and I'm still achieving....
    All you have is memories...
    Enjoy your isolation in the arse end of nowhere....loser.

    ...see what happens when you start picking on me out of the blue....I retaliate where it hurts....and I do know it hurts..

    Oct 25th, 2013 - 08:33 pm - Link - Report abuse 0
  • Think

    (14) A_Voice

    If you “Think” that Mr. ChrisR pied-à-terre in Punta del Este, Uruguay is isolated “in the arse end of nowhere”...................., then you should see me humble post & beam shed at the bottom of a bonnie Chubutean valley....

    Or better yet……., Kelperette Isolde's farm on them wind-blown Malvinas Islands.....;-)

    Oct 25th, 2013 - 09:08 pm - Link - Report abuse 0
  • A_Voice

    15 Think
    Haha no offence intended there....
    I'm sure it's probably a beautiful part of the world and even windswept has endearing qualities...
    and you already know I like post and beam..
    ....just playing the dig where I think it may hurt... an ex-pat Brit..;-)
    ...for his unwarranted attack.

    Oct 25th, 2013 - 09:24 pm - Link - Report abuse 0
  • Think

    (16) A_Voice

    Don't worry about Mr. ChrisR......
    He won't last long in his self inflicted Uruguayan isolation.....
    Have seen that kind of “critical Besserwissers” hundreds of times in Mejico, Guatemala & Costa Rica......
    95% of them return home within 5 years...... The rest end dying isolated and unwanted “in the arse end of nowhere” ;-)

    Oct 25th, 2013 - 09:35 pm - Link - Report abuse 0
  • Vestige

    Well Chris, I happened to see the original post and it contained no libel.
    Kristina's son's name (just for example) gets used on occasion in these forums, with much bigger accusations and much less subtle inference. Yet never a problem.
    Maybe its to do with the location of the server/host and related laws.
    Maybe its to do with Dick being...ah yes... English.

    Oct 26th, 2013 - 12:19 am - Link - Report abuse 0
  • DanyBerger

    Oh! dio

    Corruption elsewhere now in FI I hope this will not be contagious and get into Tierra del Fuego or Rio Gallegos...

    Just wonder how many purses with Euros and dollars were sent to tax haven in Cayman Islands, etc from tiny FI.

    No oil, no Euros, no Dollar not even real fish...
    Just the English way...

    Oct 26th, 2013 - 07:41 am - Link - Report abuse 0
  • ChrisR

    @ 14 A_Voice
    “I think if you report abuse they automatically remove the post in question...probably without even reading it.”

    No, they don't and I know that for a fact. Ask your alter ego.

    @ 17 Think

    I bet, in your 80’s as you must be (unless you have been telling lies!) you just love being wrong all the time.

    Your little mate A_Voice needs to tone it down a bit he is sounding just like you and who in their right mind would want that?

    And why have you had to move so many times in your life. I can understand your family throwing you out of the business but Sweden, Mexico, Guatemala and Costa Rica. Have you thought of suicide, they say it’s painless!

    @ 18 Vestige

    I am really impressed to be corrected by an idiot of your calibre, 0.177” is it?

    I would stick to things you know about and then we would not hear from you again, thank God (as an atheist).

    TO ALL OF YOU ABOVE, THANK YOU FOR THE CHUCKLES!

    Oct 26th, 2013 - 06:46 pm - Link - Report abuse 0
  • Vestige

    Nobody cares if you are/aren't an atheist.

    God botherers and No-God botherers deserve each other.

    Oct 26th, 2013 - 10:45 pm - Link - Report abuse 0
  • ChrisR

    @ 21 Not a Vestige of a brain

    Is that the BEST you can do! Dear God.

    Oct 27th, 2013 - 11:01 am - Link - Report abuse 0
  • Vestige

    Well maybe it lacked the informative insights of your comment at 20.

    Now DO tell us internet users about your personal philosophy, its original and makes a difference, maybe you have a pamphlet.

    Oct 27th, 2013 - 02:14 pm - Link - Report abuse 0

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