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Y Ddraig Goch In The Crowd 04 Apr 16 8.20am | |
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Game changer? I haven't had chance to read everything but the only surprise to me is some of the suspected individuals rather than the process
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Mapletree Croydon 04 Apr 16 9.23am | |
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Originally posted by Y Ddraig Goch
Game changer? 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 Reading 04 Apr 16 9.50am | |
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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" |
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Sportyteacher London 04 Apr 16 9.56am | |
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Panama will hopefully lead to leak of Cayman Islands: 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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topcat Holmesdale / Surbiton 04 Apr 16 3.59pm | |
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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 Reading 04 Apr 16 4.13pm | |
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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" |
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twist Miami, Florida 04 Apr 16 9.03pm | |
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Hmmm, FIFA, Putin, German reporters.... Given the US investinations of FIFA in the past couple of years. 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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twist Miami, Florida 04 Apr 16 9.03pm | |
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Originally posted by twist
Hmmm, FIFA, Putin, German reporters.... Given the US investigations of FIFA in the past couple of years. 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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nairb75 Baltimore 05 Apr 16 2.06pm | |
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big outcry for a couple weeks and then nothing will happen, as i see it.
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Stuk Top half 05 Apr 16 2.36pm | |
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Icelandic PM has already folded.
Optimistic as ever |
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Sportyteacher London 05 Apr 16 3.06pm | |
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If you haven't read about our football clubs closer to home then maybe you'll be gobsmacked by the following:
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Stuk Top half 05 Apr 16 3.21pm | |
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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: 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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