Discover and read the best of Twitter Threads about #samuelson
Most recents (5)
Footballs potential big issue, in plain sight! 👀
Every game you watch now features advertising for random Asian gambling co's
Clubs take that money in seeming blissful ignorance
Remember Wigan Athletics collapse?
FBI crack down on World Cup betting?
Every game you watch now features advertising for random Asian gambling co's
Clubs take that money in seeming blissful ignorance
Remember Wigan Athletics collapse?
FBI crack down on World Cup betting?
The problem is the unregulated nature of these Asian betting markets.
Dominated by Organised Crime
Links to propping up the North Korean regime
Ex Thai PM (Man City/Abu Dhabi)
Big clubs in Greece, Belgium etc
Great article/infographics 👇
Dominated by Organised Crime
Links to propping up the North Korean regime
Ex Thai PM (Man City/Abu Dhabi)
Big clubs in Greece, Belgium etc
Great article/infographics 👇
For anyone interested (especially the @JosimarFotball team) have a read of the @aminterest article below
Not obvious to begin with BUT then...🔗
Russian Mafia, Triads, Yakuza, Italian Mafia etc - Their influence on weak/corrupt states
The ramifications
Not obvious to begin with BUT then...🔗
Russian Mafia, Triads, Yakuza, Italian Mafia etc - Their influence on weak/corrupt states
The ramifications
*Goldfinger
*Golden Visas
*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing 🌐
*Gold standard for fraud = offshore
*Gold smuggling/laundering
*Golden characters!
🪙🔥💰🏝🕵♀️💻⚖️🔄
Brinks Mat ⏩️ Wirecard
@FD @mrneilforsyth
*Golden Visas
*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing 🌐
*Gold standard for fraud = offshore
*Gold smuggling/laundering
*Golden characters!
🪙🔥💰🏝🕵♀️💻⚖️🔄
Brinks Mat ⏩️ Wirecard
@FD @mrneilforsyth
#WorldInAction episode back up 👀
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
#PatrickDiamond 🤝💸 in Isle Of Man
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
'Tolling' / Transfer Pricing / Looting natural resource wealth using offshore front companies nd manipulated pricing.
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
#RobertMaxwell
Look forward to catching up on this @BBCiPlayer
His legacy lives on in so many ways (most nefarious)!
His dealings were never really understood by the wider public when he was alive - So much has come out posthumously☠️
@MattyStu77 @sisu_sanity #Derby #OUFC
Look forward to catching up on this @BBCiPlayer
His legacy lives on in so many ways (most nefarious)!
His dealings were never really understood by the wider public when he was alive - So much has come out posthumously☠️
@MattyStu77 @sisu_sanity #Derby #OUFC
#RobertMaxwell #PergamonPress #TodorZhikov #Lukanov #Gorbachov #Israel #Mossad #MountOlives #Promis #Inslaw #MI6 #Epstein #Ghislaine #MoneyLaundering #DarkMoney #Football #Politics #Mirror #BlackMirror 🤪
Some convoluted tales... 🤷♂️🕵️♂️💸
#FollowTheMoney
Some convoluted tales... 🤷♂️🕵️♂️💸
#FollowTheMoney
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...💸⚽️
