Me_Want_Cookie Posted March 19, 2015 Share Posted March 19, 2015 Laundering is the process of disguising the proceeds of crime as something legitimateThat part of your post is correct at least.Im really curious now as to what your definition is of VAT fraud. Enlighten us. I think he may be insinuating that perhaps VAT fraud is not the original crime here. Link to comment Share on other sites More sharing options...
Flubbergump Posted March 19, 2015 Share Posted March 19, 2015 (edited) Bloody multiposts. Edited March 19, 2015 by Flubbergump Link to comment Share on other sites More sharing options...
Flubbergump Posted March 19, 2015 Share Posted March 19, 2015 Laundering is the process of disguising the proceeds of crime as something legitimateThat part of your post is correct at least.Im really curious now as to what your definition is of VAT fraud. Enlighten us.I think he may be insinuating that perhaps VAT fraud is not the original crime here. His wording is "Its not a tax avoidance/evasion issue" indicating that whatever is being laundered is not the result of the VAT investigation mentioned and thus has come from a different criminal source, either within the entity or from outside. Link to comment Share on other sites More sharing options...
Flubbergump Posted March 19, 2015 Share Posted March 19, 2015 (edited) 2 Edited March 19, 2015 by Flubbergump Link to comment Share on other sites More sharing options...
Flubbergump Posted March 19, 2015 Share Posted March 19, 2015 (edited) 1 Edited March 19, 2015 by Flubbergump Link to comment Share on other sites More sharing options...
WTF Posted March 19, 2015 Share Posted March 19, 2015 BOOOOOOOOM!! Link to comment Share on other sites More sharing options...
woolley Posted March 19, 2015 Share Posted March 19, 2015 Hey! Stop the mulitpost laundering! Link to comment Share on other sites More sharing options...
Flubbergump Posted March 19, 2015 Share Posted March 19, 2015 Manx Telecoms mobile data has a lot to answer for 1 Link to comment Share on other sites More sharing options...
english zloty Posted March 19, 2015 Share Posted March 19, 2015 How many members of UK HMRC / Criminal Investigators are there over here? Must be a good local spend probably as much as some films. While they're here they could catch the burglars that our lot can't, and make the trip really worthwhile! word on the street is our lot didn't know their lot were coming until a courtesy call to say they'ed arrived lol Link to comment Share on other sites More sharing options...
GD4ELI Posted March 19, 2015 Share Posted March 19, 2015 Hello, we've arrived. Where the f*ck are we? Is it still 1998? Is this really the capital? When's the next boat. Buggrit. 2 Link to comment Share on other sites More sharing options...
JessTickle Posted March 19, 2015 Share Posted March 19, 2015 How many members of UK HMRC / Criminal Investigators are there over here? Must be a good local spend probably as much as some films. While they're here they could catch the burglars that our lot can't, and make the trip really worthwhile! word on the street is our lot didn't know their lot were coming until a courtesy call to say they'ed arrived lol I love the skeet from the street as much as the next man, but that is just BS Link to comment Share on other sites More sharing options...
Wann Posted March 19, 2015 Share Posted March 19, 2015 How many members of UK HMRC / Criminal Investigators are there over here? Must be a good local spend probably as much as some films. While they're here they could catch the burglars that our lot can't, and make the trip really worthwhile! word on the street is our lot didn't know their lot were coming until a courtesy call to say they'ed arrived lol I can't blame them. My own experiences have found that there are elements within the Isle of Man Police who are clearly too comfortably close to the likes of the legal profession on this Island. 2 Link to comment Share on other sites More sharing options...
Gladys Posted March 19, 2015 Share Posted March 19, 2015 Ffs do you really believe that a request for assistance was made and the assister did not know about it? Do you not think this has been fully planned and co-ordinated well in advance? Link to comment Share on other sites More sharing options...
Wann Posted March 19, 2015 Share Posted March 19, 2015 As in, I can't blame them (if that is the case). Big boys with lots of money are often well protected from the most unusual sources. Just sayin' Like 1 Link to comment Share on other sites More sharing options...
the stinking enigma Posted March 19, 2015 Share Posted March 19, 2015 for what its worth, i havent got a clue whats going on, whos involved or even what you people are going on about ...feel free to insert your own retorts, clever put downs more than welcome, dont just take the easy option ...information would be nice too .so far from clues presented i got bernard manning, ken dodd and the police chief from hill street blues ... and theyve pissed someone off big style , so much so that when the investigators turned up they didnt even have the common decency let manning et all know in advance so they could shred everything ...wankleaks has turned into the ministry of no information , the human thats allowed to call himself john wright has disappeared and , most tellingly of all so has tamelf .... del boys had a fling what the fuck is going on? 3 Link to comment Share on other sites More sharing options...
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