Bluff and bluster fails.

[blup]

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.

 

[Highway Man]

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.

Was the market trader a member of the house of lords ?

 

[blup]

Was the market trader a member of the house of lords ?

Not yet lol

 

[JohnD]

there is nothing for me to admit, I invite you to find the money. that you say "must have" existed.

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?

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)

 

[motorbiking]

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?

Dirty money

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

Apparently not

 

[motorbiking]

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.

Not based on my local Sunday car boot sales.

 

[JohnD]

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.

there is nothing for me to admit, I invite you to find the money. that you say "must have" existed.

 

[motorbiking]

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.

Nonsense

 

[blup]

Not based on my local Sunday car boot sales.

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.

 

[JohnD]

Nonsense

More bluff and bluster.

Please explain which of my statements you consider to be untrue.

 

[Mottie]

Please explain which of my statements you consider to be untrue.

100 trips a year from Greenock to London to visit friends and family.

Moved home several times but don’t have a photo card driving licence just a paper one.

Are just a couple that spring to mind.