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Business Consulting International was a Lo … 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 Kautilya Nandan Pruthi, a London-based Indian businessman, 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 through 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 through 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 £10.1M
* Peacock: 175 clients, investing in total between £9M and £10M
* Pruthi: 290 clients, investing in total £49.5M Peacock, a member of Surrey County Cricket Club, lured in many sports personalities to the scheme. The three partners would also meet regularly at Lord's and The Oval, where they would also meet potential investors. Pruthi additionally bought Apex Motorsports, in which he invested the funds, and to which he invited investment clients to participate in various UK and global motorsports events. various UK and global motorsports events.
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Business Consulting International was a Lo … 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 Kautilya Nandan Pruthi, a London-based Indian businessman, in partnership with Kenneth Peacock and John Anderson, who both lived in Sunningdale, Surrey. In the last three years of operation (2005–November 2008), the partners each attracted:vember 2008), the partners each attracted:
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