The tragic and dangerous spectre of Gun crime has brought this back into focus recently

This @BBCPanorama tries to give some historical context with some commentary from people with good knowledge
@MiloPete 📚 #DrugWars

Stops short of naming bosses tho!
bbc.co.uk/iplayer/episod…
#LiverpoolNarcos

This was a good series that got more into the detail and characters...

But still, the upper echelon not identified.

Who are they?

Big property developers?
Sports club owners?
Local businessmen?
Nightclub owners?

Untouchable?? 🚨

Gangsters have always had an affinity & often connection with sports stars

Kirk Bradley (mentioned in that @BBCPanorama ) was part of the gang who carried out grenade & firearms offences...

Remember grenade on Kenny Dalglish's wall?
Stevie G & headlines?

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More from @Livooo

Apr 3
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?

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 👇

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

Read 8 tweets
Feb 15
*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
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
Nov 10, 2022
'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 🔁

👀💸
Read 8 tweets
Oct 3, 2022
Stevie G's daughter dating son of reputed #Kinahan Cartel gang boss...

👇

dailyrecord.co.uk/entertainment/…
Stevie G hanging out with reputed #Kinahan Cartel gang boss

Troy Parrott, Dele Ali, Mathew Macklin, Tyson Fury - Many more...

All mixing with reputed high profile criminals!

Read 15 tweets
Mar 30, 2022
#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
Read 13 tweets
Oct 2, 2021
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
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

⚽️💸
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...💸⚽️
Read 16 tweets

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