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basically i worked for my former employer from 2008- 2008, my former desk boss got investigated by fsa for expenses misuse, they got banned by fsa from working in the uk in the finacial services, during the fsa investigation although few people got questioned by them , i was never called by anyone to give any statement as i was the desk junior.
Now though looks like the police unit for economic crimes are investigting them, the letter states that they are investigating my former employer with the focus being on my ex desk boss, so he wants to talk to me as a matter of priority...
when i called him yesterday to see what it was about or if i was under investigation, he said no as I was "small fish in the food chain", and he just wants to talk to me about the time i worked there as they had few dots they were trying to put together (whatever that might mean),
I basically dont want to go in there blind and end up incriminating myself somehow, and if there is a way for me to ask for more info from them as to what exactly it is that im required to do for them?
please see below the exact wording from the letter:
Dr Mr Sagonjeva,
My name is Steward Walker and im a detective Constable that works for Economic Crime Directorate unit; one of my current investigations involves the company formerly known as TFS with the focus of investigation being on three brokers. (xxx, xxx ,xxx),
As one of the members of the Cash Equities team at the time that the three individuals we working at TFS, I would like to speak to you about your time at the company as a matter of a priority .
I have attached at the bottom of the letter all my contact details ; however if you require further confirmation of who i am the main switchboard will supply those details.
Just received an email from the detective
please read below:
Thank you for sending me this. As I said on the phone, I am investigating three members of the Cash Equity desk from TFS and I appreciate that you were a very junior person at the time, which is actually why I wanted to speak to you as I need to find out a little bit about Rob BAILEY and Les SHACKLESFORD and your day to day activities around the general admin.