Discover and read the best of Twitter Threads about #CapitalFlight
Most recents (3)
There's lot's of things that just don't add up in the #DerbyCounty story (not just the balance sheet)!
#DCFC
Fortunes squandered
Rules bent/broken
Offshore
Financial Engineering
Fronts
Fraudsters
It's not the first time the poor DCFC fanbase have been exposed to these c*nts
#DCFC
Fortunes squandered
Rules bent/broken
Offshore
Financial Engineering
Fronts
Fraudsters
It's not the first time the poor DCFC fanbase have been exposed to these c*nts
I was reminded of this incredible story from the mid 2000's that had passed me by at the time... but could be instructive of things to come.
#DCFC #QPR
- MD Nissan
- Fraud/Financial Engineering
- Offshore
- Loans/Mortgages on the stadium
- Dodgy solicitors & administrators
⚽️💸
#DCFC #QPR
- MD Nissan
- Fraud/Financial Engineering
- Offshore
- Loans/Mortgages on the stadium
- Dodgy solicitors & administrators
⚽️💸
The story about #MichaelHunt the biggest (uncovered) theft in the UK from #Nissan
Money Laundering through Swiss Trusts & banked in #Panama then loaned back to #QPR and #DCFC is the stuff of Spy movies!
@david_conn Nissan don't come out of this well - Anyway, moving on...💸⚽️
Money Laundering through Swiss Trusts & banked in #Panama then loaned back to #QPR and #DCFC is the stuff of Spy movies!
@david_conn Nissan don't come out of this well - Anyway, moving on...💸⚽️
#FalconAndWinterSoldier The Malthusian logic in the MCU persists post-Thanos! Not only does Falcon get denied a loan for his sister because “there’s no money” beyond military contracts, but the raison d'être of Flag Smashers is that there’s no room for people to return from blip
The Global Repatriation Council is entrusted with the maintenance necessary to accommodate the people that returned from being dusted but can only be imagined as a violent authoritarian force managing scarce resources. It is asserted that humanity was better cared for under blip
The avengers are now displaced gig workers because capitalist daddy had to be sacrificed in order to stop Fascism and thus investment is gone #CapitalFlight
*Football, Finance, Front Companies & Exotic Benefactors*
1/
I saw a story this week about @DerbyCounty_TT & their looming takeover - Sounds exciting!
Something really piqued my interest though
A couple of names in the report that I've seen before
#Offshore 🕵️♂️⚽️💸🌴
1/
I saw a story this week about @DerbyCounty_TT & their looming takeover - Sounds exciting!
Something really piqued my interest though
A couple of names in the report that I've seen before
#Offshore 🕵️♂️⚽️💸🌴
2/
The two 'Shadow Brokers' who get fleeting mentions over the last 15 years as the cast of foreign ownership in English football has become increasingly... 'cosmopolitan' are;
*Chris Samuelson* & *Andrew Obolensky*
Who are they?
What do they do??
Why should we care???
The two 'Shadow Brokers' who get fleeting mentions over the last 15 years as the cast of foreign ownership in English football has become increasingly... 'cosmopolitan' are;
*Chris Samuelson* & *Andrew Obolensky*
Who are they?
What do they do??
Why should we care???
3/
Well, they've appeared in a few books I've read over the years, so I did some searches to try and understand more & connect the dots.
In a nutshell, they seem to be;
*FORMATION AGENTS*
*INNOVATIVE FINANCE PROFESIONALS*
*NETWORKERS/CONNECTORS*
#ShellCompanies #Offshore
Well, they've appeared in a few books I've read over the years, so I did some searches to try and understand more & connect the dots.
In a nutshell, they seem to be;
*FORMATION AGENTS*
*INNOVATIVE FINANCE PROFESIONALS*
*NETWORKERS/CONNECTORS*
#ShellCompanies #Offshore
