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Bluff and bluster fails.

A market trader was in the paper done for selling knocked off trainers. But trading standards would have no case against the meddpro lot. Doesn’t seem right.
 
motorbiking said:
there is nothing for me to admit, I invite you to find the money. that you say "must have" existed.
Click to expand...
If only there were people who could track the flow of dirty money through the international banking system.

Hello, what's this?

Why, it's a previously reply to the chicken biker.

23 Oct 2023

Who could have seen that coming?

JohnD said:
OK

"An internal HSBC report, seen by the Financial Times, traces money transferred by PPE Medpro, which received £202mn of government orders for personal protective equipment in the pandemic, to accounts that benefited Barrowman and Mone."


"PPE Medpro’s bid to supply the UK government in 2020 was placed in a “high-priority lane” after lobbying from Mone even as she maintained that she had no involvement in the company. Barrowman has also previously denied being an “investor” in PPE Medpro."

"The HSBC probe found that £65mn in profits from PPE Medpro were transferred to The Warren Trust, whose beneficial owner was Barrowman and registered in the Isle of Man, £45.8mn of which was then transferred to Barrowman’s personal account.

A sum of £28.8mn was then transferred to The Keristal Trust, whose beneficiaries were Mone and her children, the documents show.


Barrowman said the transfers were made for “tax efficiency reasons” and that he sent money to Mone and her children in “his personal capacity”, the document said.

More than £700,000 was also transferred to the account of Mone’s eldest daughter Rebecca, as well as £3mn to another account Mone held with the private bank Coutts, the report states."

FT.com

(Barrowman is Mone's hubby)
Click to expand...
 
JohnD said:
If only there were people who could track the flow of dirty money through the international banking system.

Hello, what's this?

Why, it's a previously reply to the chicken biker.

23 Oct 2023

Who could have seen that coming?
Click to expand...
Dirty money :lol:

You do understand it was the limited company that was sued.

Apparently not
 
blup said:
A market trader was in the paper done for selling knocked off trainers. But trading standards would have no case against the meddpro lot. Doesn’t seem right.
Click to expand...
Not based on my local Sunday car boot sales.
 
Bra baroness gets Tory buddies to help her jump the queue

Slips many millions into offshore accounts

Falsely denies having anything to do with it and threatens to sue anyone who tells the truth

"Dirty money" offends the chicken biker.

And this was his silly post that I replied to.

motorbiking said:
there is nothing for me to admit, I invite you to find the money. that you say "must have" existed.
Click to expand...
 
JohnD said:
Bra baroness gets Tory buddies to help her jump the queue

Slips many millions into offshore accounts

Falsely denies having anything to do with it and threatens to sue anyone who tells the truth

"Dirty money" offends the chicken biker.

And this was his silly post that I replied to.
Click to expand...
Nonsense
 
motorbiking said:
Not based on my local Sunday car boot sales.
Click to expand...
Many don’t get caught, that’s true. Plod seem to have nothing on Moaner and Barrow Boy, but as a general point, it seems morally wrong, and inconsistent, that an accused market trader has to prove someone else was to blame, but when fraud occurs in big business with complex corporate arrangements, the onus is on the cops to prove it.
 
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