New Tax Papers Leak - Wonder if any Irish people are involved?



lostexpectation

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Eire1976

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Hope there wont be any car bombs set off under any journo who broke this.
 

jmcc

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Any chance it could be you know who?
Not unless you know who made a lot more money and has a lot of money to hide rather than losses. Of course I'm not sure that the who that I know is the who that you know. :)
 

Elvis jaffacake

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Bono had some iffy tax dodging with a company in Malta building a shopping centre in the Baltics..
 

midlander12

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The main concentration seems to be on Lord Ashcroft, the Queen (but no suggestion she did anything illegal) and Trump's Commerce Secretary Wilbur Ross:-

'The documents reveal Mr Ross has retained an interest in a shipping company which earns millions of dollars a year transporting oil and gas for a Russian energy firm whose shareholders include Vladimir Putin's son-in-law and two men subject to US sanctions.'

I'm not sure there's a smoking gun in the latter, unless they can show he is involved in the running of the company or had direct links with Putin's inner circle.
 

lostexpectation

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this week Government Publishes a Package of Measures aimed at Fighting White Collar Crime https://merrionstreet.ie/en/News-Room/News/Government_Publishes_a_Package_of_Measures_aimed_at_Fighting_White_Collar_Crime.html
The feasibility of making the Irish Central Registers public and the levels of access will be settled
once a determination has been reached at the EU level. In the meantime it has been decided to
adopt an incremental approach to establishing these Central Registers in Ireland.
Irish governement in no hurry to reveal beneficial ownership
 

eoghanacht

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If this thread gets closed down it's the third one.

Somebody is panicking the strung out w@nker.
 

Analyzer

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has anything happened in Ireland re previous financial leaks
Usually the parties involved continue to get feted in the media, & presented as role models in morality for the rest of us to follow.

As Sumo commented in the Phillip Sheedy affair...shur the people will all have forgotten about it after a few months.

Creeps always get to stick it out.
 

Wascurito

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One of the moderators is DETERMINED to stop Dark Horse from starting a thread dealing with tax dodging by the House of Windsor.

Two threads deleted now....
 


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