Addie Posted March 19, 2015 Share Posted March 19, 2015 So the clues on here to date. I've seen mention of property, eggs, bones and laundry. Is there a Chinese butcher who owns his own house in Hill Street? Ta Dah Link to comment Share on other sites More sharing options...
the stinking enigma Posted March 19, 2015 Share Posted March 19, 2015 please Link to comment Share on other sites More sharing options...
english zloty Posted March 19, 2015 Share Posted March 19, 2015 oh come on, you can't be serious. everybody knows... (even the man on the street) Link to comment Share on other sites More sharing options...
english zloty Posted March 19, 2015 Share Posted March 19, 2015 (edited) 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? 1) correct 2) yes well co-ordinated, and for reasons cited above .. et al.. Edited March 19, 2015 by english zloty Link to comment Share on other sites More sharing options...
hissingsid Posted March 19, 2015 Share Posted March 19, 2015 I have not seen the email..... Link to comment Share on other sites More sharing options...
Addie Posted March 19, 2015 Share Posted March 19, 2015 I don't know anything :-( 1 Link to comment Share on other sites More sharing options...
forestboy Posted March 19, 2015 Share Posted March 19, 2015 So the clues on here to date. I've seen mention of property, eggs, bones and laundry. Is there a Chinese butcher who owns his own house in Hill Street? Ta Dah Would that be property in Bulgaria ? Link to comment Share on other sites More sharing options...
Julian Ass-blancmange Posted March 19, 2015 Share Posted March 19, 2015 (edited) 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. What are you suggesting? As a hypothesis that doesn't really work. In reality you would have to be a particularly stupid person to launder money from bottom line illegal activities through an abusive VAT and tax planning business that generates even more money, becomes very high profile as a tax dodge in its own right, and which subsequently attracts too much attention from HMRC for its activities. Conventional money laundering is designed to de-risk your exposure to claims of illegal activity and legitimise your cash - not ramp it up to the max and get more attention from the tax man and law enforcement agencies for the end business than the source activity you wished to conceal. Edited March 19, 2015 by Julian Ass-blancmange Link to comment Share on other sites More sharing options...
j2bad Posted March 19, 2015 Share Posted March 19, 2015 So the clues on here to date. I've seen mention of property, eggs, bones and laundry. Is there a Chinese butcher who owns his own house in Hill Street? Ta Dah How did you get Chinese from that? Link to comment Share on other sites More sharing options...
The Border Terrier Posted March 19, 2015 Share Posted March 19, 2015 I wonder how much it costs us per day for someone to stay at the Jurby Hilton? 14 years isn't going to come cheap! Given no guilty pleas, the trial will run into millions. How much did Buster's stupidity cost the IoM taxpayer? TBT. 2 Link to comment Share on other sites More sharing options...
The Border Terrier 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? Quite. And they may have needed a Work Permit to execute the warrant if our boys weren't 'in the know'. TBT. Link to comment Share on other sites More sharing options...
Monkey boy Posted March 19, 2015 Share Posted March 19, 2015 Any information on this seems to be restricted to the tax dodging establishment. 1 Link to comment Share on other sites More sharing options...
Julian Ass-blancmange Posted March 19, 2015 Share Posted March 19, 2015 (edited) Any information on this seems to be restricted to the tax dodging establishment. You mean FSC license holders and others who have seen the list which stipulates that they cannot release any information to the public by the Police? Everything will be out soon enough and the reasons for the care being demonstrated on here will be very clear to all. Edited March 19, 2015 by Julian Ass-blancmange 1 Link to comment Share on other sites More sharing options...
craggy_steve Posted March 19, 2015 Share Posted March 19, 2015 UK lawyer appointed to act as IoM AG for the matter http://www.thelawyer.com/firms-and-the-bar/outer-temple-chambers-tim-green-appointed-attorney-general-over-isle-of-man-financial-probe/3032927.article Link to comment Share on other sites More sharing options...
Monkey boy Posted March 19, 2015 Share Posted March 19, 2015 So how many AG's on circa £150K per year now? Two or three? 1 Link to comment Share on other sites More sharing options...
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