Discover and read the best of Twitter Threads about #samuelson

Most recents (5)

Footballs potential big issue, in plain sight! πŸ‘€

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 πŸ‘‡

For anyone interested (especially the @JosimarFotball team) have a read of the @aminterest article below

Not obvious to begin with BUT then...πŸ”—

Russian Mafia, Triads, Yakuza, Italian Mafia etc - Their influence on weak/corrupt states

The ramifications

Read 8 tweets

*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
There's a #Diamond geezer pioneer;

Crime, Money Laundering ⏩️ Payment processing fraud ⏩️ Crypto...

Patrick Diamond #Gold

See also;
*Gordon Parry
*Shaun P Murphy
*Michael Levine
*Mossack Fonseca
*Christopher Samuelson (Valmet/⚽️/Oligarchs/OCG)

Crime - Middle Men - Money
Read 15 tweets
'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 πŸ”

Read 8 tweets

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
Read 13 tweets
There's lot's of things that just don't add up in the #DerbyCounty story (not just the balance sheet)!


Fortunes squandered
Rules bent/broken
Financial Engineering

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.

- 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...πŸ’Έβš½οΈ
Read 16 tweets

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