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April 19 2024 12.03pm

Panama Papers

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View Y Ddraig Goch's Profile Y Ddraig Goch Flag In The Crowd 04 Apr 16 8.20am Send a Private Message to Y Ddraig Goch Add Y Ddraig Goch as a friend

Game changer?

[Link]

I haven't had chance to read everything but the only surprise to me is some of the suspected individuals rather than the process

 


the dignified don't even enter in the game

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View Mapletree's Profile Mapletree Flag Croydon 04 Apr 16 9.23am Send a Private Message to Mapletree Add Mapletree as a friend

Originally posted by Y Ddraig Goch

Game changer?

[Link]

I haven't had chance to read everything but the only surprise to me is some of the suspected individuals rather than the process

Damn, I thought you were going to give us a potted version. I don't have time to read 11 million documents right now.

 

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jamiemartin721 Flag Reading 04 Apr 16 9.50am

They offered 'a natural person' identity to act as a beneficial owner - i.e. essentially they would find someone to own your assets for you, for a fee. Which is almost certain in violation of almost every western nations laws on money laundering, laws on 'conflicts of interest' and tax evasion.

I bet they don't end up the victim of a asset forfeiture seizure order (Money Laundering and the proceeds of crime).

 


"One Nation Under God, has turned into One Nation Under the Influence of One Drug"
[Link]

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View Sportyteacher's Profile Sportyteacher Flag London 04 Apr 16 9.56am Send a Private Message to Sportyteacher Add Sportyteacher as a friend

Panama will hopefully lead to leak of Cayman Islands:

[Link]

[Link]

Who needs the sugar tax to fund primary school sports when tax revenues from the offending football clubs, would probably cover it e.g. £160m per year.

 

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View topcat's Profile topcat Flag Holmesdale / Surbiton 04 Apr 16 3.59pm Send a Private Message to topcat Add topcat as a friend

I see the usual suspect are being implicated, David Cameron's family, FIFA and Putin.

 


It's 106 miles to Chicago, we got a full tank of gas, half a pack of cigarettes, it's dark... and we're wearing sunglasses.

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jamiemartin721 Flag Reading 04 Apr 16 4.13pm

Originally posted by topcat

I see the usual suspect are being implicated, David Cameron's family, FIFA and Putin.

Bit harsh on FIFA, they've not got much prior form.

 


"One Nation Under God, has turned into One Nation Under the Influence of One Drug"
[Link]

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View twist's Profile twist Flag Miami, Florida 04 Apr 16 9.03pm Send a Private Message to twist Add twist as a friend

Hmmm, FIFA, Putin, German reporters....

Given the US investinations of FIFA in the past couple of years.
Given that the German journalists are all over the story about Germany bought the right to hose the world cup.
No word on how this was "leaked" ?

I am 99% sure the US was involved in the leak, and that FIFA and Putin is the reason for it. I just hope Qatar finally suffers because of this, hoping all the details of the bribes from Qatari officials are in these documents.

But FIFA and Qatar are just the tip of the iceberg, this is going to be massive.

 

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View twist's Profile twist Flag Miami, Florida 04 Apr 16 9.03pm Send a Private Message to twist Add twist as a friend

Originally posted by twist

Hmmm, FIFA, Putin, German reporters....

Given the US investigations of FIFA in the past couple of years.
Given that the German journalists are all over the story about Germany bought the right to hose the world cup.
No word on how this was "leaked" ?

I am 99% sure the US was involved in the leak, and that FIFA and Putin is the reason for it. I just hope Qatar finally suffers because of this, hoping all the details of the bribes from Qatari officials are in these documents.

But FIFA and Qatar are just the tip of the iceberg, this is going to be massive.

 

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View nairb75's Profile nairb75 Flag Baltimore 05 Apr 16 2.06pm Send a Private Message to nairb75 Add nairb75 as a friend

big outcry for a couple weeks and then nothing will happen, as i see it.

 

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View Stuk's Profile Stuk Flag Top half 05 Apr 16 2.36pm Send a Private Message to Stuk Add Stuk as a friend

Icelandic PM has already folded.

[Link]

 


Optimistic as ever

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View Sportyteacher's Profile Sportyteacher Flag London 05 Apr 16 3.06pm Send a Private Message to Sportyteacher Add Sportyteacher as a friend

If you haven't read about our football clubs closer to home then maybe you'll be gobsmacked by the following:

[Link]

 

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View Stuk's Profile Stuk Flag Top half 05 Apr 16 3.21pm Send a Private Message to Stuk Add Stuk as a friend

Originally posted by Sportyteacher

If you haven't read about our football clubs closer to home then maybe you'll be gobsmacked by the following:

[Link]

You've already posted that.

I don't think that there are too many fans that don't realise there's a lot of clubs with foreign ownership.

 


Optimistic as ever

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