Quiet Jim 897 Posted June 6, 2012 Share Posted June 6, 2012 CVA – Accepted:Ticketus – Liquidation will result in a full investigation of the takeover – CVA AcceptedHMRC – CVA Accepted EBT verdict not delivered, so cannot be held into account legally PAYE & VAT payments subject to ongoing fraud investigations Ticketus & HMRC > 75% of creditors.Collyer Bristow & Craig Whyte will be investigated regarding fraudulent financial transactionsIf you read through the following reports, the differentiation between tax evasion, tax avoidance and fraud will become apparent.http://www.thisismoney.co.uk/money/news/article-2153726/High-Court-rejects-100m-claim-tax-schemes-used-sportsmen.htmlhttp://www.4newsquare.com/news/article.aspx?id=81http://www.thelawyer.com/collyer-bristows-future-looks-secure-as-it-defeats-innovator-one-claim/1012627.articleNeil Lennon participated in a tax evasion scheme then sued Innovator One, who in turn sued Collyer Bristow. Collyer Bristow were vindicated and both the preacher and his broker became broke.However under Section (4)accessory liability issues in relation to solicitors and others (dishonest assistance, knowing receipt and conspiracy) were unproven;Our case seems solid, regarding the Withey involvement.http://www.scotsman.com/the-scotsman/sport/football/rangers-crisis-ibrox-company-secretary-gary-withey-resigns-from-firm-collyer-bristow-1-2154815I understand that this is a hefty amount of information to take in, but the CVA will be accepted.HMRC will get their pound of flesh, but not from us. On a brighter note,There’s only one Dermot Desmond,http://company-director-check.co.uk/director/904519638There’s only two Dermot Desmond’s,http://company-director-check.co.uk/director/910024090Walking along singing this song thinking this must be a con.INTERNATIONAL INVESTMENT & UNDERWRITING LIMITEDhttp://www.iiu.ie/ for the last six years IIU posted their accounts as:'The cost of the administration of the company is borne by a third party. There is, therefore, no income or expenditure for this period'?And Mr Neil Lennon’s at it again!http://companycheck.co.uk/company/OC314069Cross referenced with http://company-director-check.co.uk/director/914162595And http://www.independent.co.uk/news/business/news/exposed-the-hundreds-of-city-millionaires-in-film-tax-loophole-7676028.htmlAll three have the preacher Lennon involved, yet again!Summary:The murkiness of this particular scheme was highlighted this week, when HMRC barred Eclipse 35 from claiming tax relief on a £1bn tie-up with Disney. The relief would have been worth £404,000 for each of the high-net worth individuals involved who invested on average £173,000.A spokeswoman for UK Uncut said the revelations showed "big businesses and bankers are profiting from everyone else's economic woes by cutting their tax bills."Elsewhere, the taxman is currently investigating another film partnership, Ingenious Film Partners 2 LLP, in which City bigwigs including Centrica chief executive Sam Laidlaw and Dick Olver, chairman of the defence giant BAE, were investors for at least four years.Moral high ground my erse. Quiet Jim Quote Link to post Share on other sites More sharing options...
BallochBear 1,613 Posted June 6, 2012 Share Posted June 6, 2012 WTF? Quote Link to post Share on other sites More sharing options...
boss 1,941 Posted June 6, 2012 Share Posted June 6, 2012 Let's hope the CVA is accepted. Good research. Quote Link to post Share on other sites More sharing options...
Brian Fantana 28,894 Posted June 6, 2012 Share Posted June 6, 2012 Quiet Jim? quiet my arse, had to take a power nap halfway through that fucking post. Quote Link to post Share on other sites More sharing options...
North Rd 2,860 Posted June 6, 2012 Share Posted June 6, 2012 Hmmmmm havent you been on here before under another name ?? Quote Link to post Share on other sites More sharing options...
Skelf 1,153 Posted June 6, 2012 Share Posted June 6, 2012 Me no understand Quote Link to post Share on other sites More sharing options...
CanadianBacon 2,088 Posted June 6, 2012 Share Posted June 6, 2012 Be quiet, Jim. Quote Link to post Share on other sites More sharing options...
Anchorman 85 Posted June 6, 2012 Share Posted June 6, 2012 CVA – Accepted:Ticketus – Liquidation will result in a full investigation of the takeover – CVA AcceptedHMRC – CVA Accepted EBT verdict not delivered, so cannot be held into account legally PAYE & VAT payments subject to ongoing fraud investigations Ticketus & HMRC > 75% of creditors.Collyer Bristow & Craig Whyte will be investigated regarding fraudulent financial transactionsIf you read through the following reports, the differentiation between tax evasion, tax avoidance and fraud will become apparent.http://www.thisismoney.co.uk/money/news/article-2153726/High-Court-rejects-100m-claim-tax-schemes-used-sportsmen.htmlhttp://www.4newsquare.com/news/article.aspx?id=81http://www.thelawyer.com/collyer-bristows-future-looks-secure-as-it-defeats-innovator-one-claim/1012627.articleNeil Lennon participated in a tax evasion scheme then sued Innovator One, who in turn sued Collyer Bristow. Collyer Bristow were vindicated and both the preacher and his broker became broke.However under Section (4)accessory liability issues in relation to solicitors and others (dishonest assistance, knowing receipt and conspiracy) were unproven;Our case seems solid, regarding the Withey involvement.http://www.scotsman.com/the-scotsman/sport/football/rangers-crisis-ibrox-company-secretary-gary-withey-resigns-from-firm-collyer-bristow-1-2154815I understand that this is a hefty amount of information to take in, but the CVA will be accepted.HMRC will get their pound of flesh, but not from us. On a brighter note,There’s only one Dermot Desmond,http://company-director-check.co.uk/director/904519638There’s only two Dermot Desmond’s,http://company-director-check.co.uk/director/910024090Walking along singing this song thinking this must be a con.INTERNATIONAL INVESTMENT & UNDERWRITING LIMITEDhttp://www.iiu.ie/ for the last six years IIU posted their accounts as:'The cost of the administration of the company is borne by a third party. There is, therefore, no income or expenditure for this period'?And Mr Neil Lennon’s at it again!http://companycheck.co.uk/company/OC314069Cross referenced with http://company-director-check.co.uk/director/914162595And http://www.independent.co.uk/news/business/news/exposed-the-hundreds-of-city-millionaires-in-film-tax-loophole-7676028.htmlAll three have the preacher Lennon involved, yet again!Summary:The murkiness of this particular scheme was highlighted this week, when HMRC barred Eclipse 35 from claiming tax relief on a £1bn tie-up with Disney. The relief would have been worth £404,000 for each of the high-net worth individuals involved who invested on average £173,000.A spokeswoman for UK Uncut said the revelations showed "big businesses and bankers are profiting from everyone else's economic woes by cutting their tax bills."Elsewhere, the taxman is currently investigating another film partnership, Ingenious Film Partners 2 LLP, in which City bigwigs including Centrica chief executive Sam Laidlaw and Dick Olver, chairman of the defence giant BAE, were investors for at least four years.Moral high ground my erse. Quiet JimKindly stop appearing half intelligent please. You've upset some of the natives. Any chance you could restore some parity on here by just making a few snide remarks just for the sake of it? You'll see the kind of thing I mean shortly e.g.Go back to Kerryfail St ya taig.Fuck off Judging by the amount of posts you've made on here....blah blahYou know nothing mate etc etc-----Thanks for the info mate Quote Link to post Share on other sites More sharing options...
Marco Negri's Beard 1,423 Posted June 6, 2012 Share Posted June 6, 2012 Ya loudmouth bastard.Fingers crossed though. Pinch of salt methinks - any actual proof that a CVA will be accepted though? Quote Link to post Share on other sites More sharing options...
Rupret 223 Posted June 6, 2012 Share Posted June 6, 2012 Sort of related, how can Ticketus get money from a CVA and sue Craig Shitey? Quote Link to post Share on other sites More sharing options...
'o'rangerblue 89 Posted June 6, 2012 Share Posted June 6, 2012 The 99 beasts guests wont like this. Quote Link to post Share on other sites More sharing options...
WVB 2,560 Posted June 6, 2012 Share Posted June 6, 2012 It would be nice..............but it wont happen. Quote Link to post Share on other sites More sharing options...
Carsons Dog 9,878 Posted June 6, 2012 Share Posted June 6, 2012 Kindly stop appearing half intelligent please. You've upset some of the natives. Any chance you could restore some parity on here by just making a few snide remarks just for the sake of it? You'll see the kind of thing I mean shortly e.g.Go back to Kerryfail St ya taig.Fuck off Judging by the amount of posts you've made on here....blah blahYou know nothing mate etc etc-----Thanks for the info mate You forgot the all time favourite Quote Link to post Share on other sites More sharing options...
scottyc06 6,927 Posted June 6, 2012 Share Posted June 6, 2012 I hope your right, however, until these parties actually accept the CVA please forgive me for not celebrating! Quote Link to post Share on other sites More sharing options...
Skelf 1,153 Posted June 6, 2012 Share Posted June 6, 2012 It would be nice..............but it wont happen.What we won't get a CVA? Quote Link to post Share on other sites More sharing options...
Dennis 1,011 Posted June 6, 2012 Share Posted June 6, 2012 Good post. Quote Link to post Share on other sites More sharing options...
No.12 508 Posted June 6, 2012 Share Posted June 6, 2012 Sort of related, how can Ticketus get money from a CVA and sue Craig Shitey?x pence in the pound from us and the rest off Shyte I suppose.. Quote Link to post Share on other sites More sharing options...
WVB 2,560 Posted June 6, 2012 Share Posted June 6, 2012 What we won't get a CVA?I don't think we will. Quote Link to post Share on other sites More sharing options...
North Rd 2,860 Posted June 6, 2012 Share Posted June 6, 2012 What we won't get a CVA? Hope we do, But very much doubt it. Ps... Be interesting to hear the outcome with Green and the Supporters Ass. meeting today ( if he meets them) Quote Link to post Share on other sites More sharing options...
Anchorman 85 Posted June 6, 2012 Share Posted June 6, 2012 You forgot the all time favourite I was dying to but I am too thick to know how to do it! Quote Link to post Share on other sites More sharing options...
AlCapone 7,678 Posted June 6, 2012 Share Posted June 6, 2012 Great work Quiet Jim, I like! Quote Link to post Share on other sites More sharing options...
Marco Negri's Beard 1,423 Posted June 6, 2012 Share Posted June 6, 2012 Sorry but where's the evidence a CVA will be accepted?The rest of the stuff is great digging but I don't really see that this is providing any proof Quote Link to post Share on other sites More sharing options...
Gaffbear 4,174 Posted June 6, 2012 Share Posted June 6, 2012 So what you saying . . . . . . Quote Link to post Share on other sites More sharing options...
elephants stoned 2,994 Posted June 6, 2012 Share Posted June 6, 2012 I think a CVA will be accepted but i doubt whether we will see much investment in the team for a year or two, hopefully a couple of new strikers and a right back, get rid of a few like Whittaker, Lafferty and 1 or 2 more and keep all the best players, maybe Davis will leave (hope not) seen a few quoted from Ally saying hes looking forward to new season. All those like Hately who said he could well walk should eat their words, Super Ally would never walk out on Rangers Quote Link to post Share on other sites More sharing options...
Getstiffed 8,863 Posted June 6, 2012 Share Posted June 6, 2012 CVA – Accepted:Ticketus – Liquidation will result in a full investigation of the takeover – CVA AcceptedHMRC – CVA Accepted EBT verdict not delivered, so cannot be held into account legally PAYE & VAT payments subject to ongoing fraud investigations Ticketus & HMRC > 75% of creditors.Collyer Bristow & Craig Whyte will be investigated regarding fraudulent financial transactionsIf you read through the following reports, the differentiation between tax evasion, tax avoidance and fraud will become apparent.http://www.thisismoney.co.uk/money/news/article-2153726/High-Court-rejects-100m-claim-tax-schemes-used-sportsmen.htmlhttp://www.4newsquare.com/news/article.aspx?id=81http://www.thelawyer.com/collyer-bristows-future-looks-secure-as-it-defeats-innovator-one-claim/1012627.articleNeil Lennon participated in a tax evasion scheme then sued Innovator One, who in turn sued Collyer Bristow. Collyer Bristow were vindicated and both the preacher and his broker became broke.However under Section (4)accessory liability issues in relation to solicitors and others (dishonest assistance, knowing receipt and conspiracy) were unproven;Our case seems solid, regarding the Withey involvement.http://www.scotsman.com/the-scotsman/sport/football/rangers-crisis-ibrox-company-secretary-gary-withey-resigns-from-firm-collyer-bristow-1-2154815I understand that this is a hefty amount of information to take in, but the CVA will be accepted.HMRC will get their pound of flesh, but not from us. On a brighter note,There’s only one Dermot Desmond,http://company-director-check.co.uk/director/904519638There’s only two Dermot Desmond’s,http://company-director-check.co.uk/director/910024090Walking along singing this song thinking this must be a con.INTERNATIONAL INVESTMENT & UNDERWRITING LIMITEDhttp://www.iiu.ie/ for the last six years IIU posted their accounts as:'The cost of the administration of the company is borne by a third party. There is, therefore, no income or expenditure for this period'?And Mr Neil Lennon’s at it again!http://companycheck.co.uk/company/OC314069Cross referenced with http://company-director-check.co.uk/director/914162595And http://www.independent.co.uk/news/business/news/exposed-the-hundreds-of-city-millionaires-in-film-tax-loophole-7676028.htmlAll three have the preacher Lennon involved, yet again!Summary:The murkiness of this particular scheme was highlighted this week, when HMRC barred Eclipse 35 from claiming tax relief on a £1bn tie-up with Disney. The relief would have been worth £404,000 for each of the high-net worth individuals involved who invested on average £173,000.A spokeswoman for UK Uncut said the revelations showed "big businesses and bankers are profiting from everyone else's economic woes by cutting their tax bills."Elsewhere, the taxman is currently investigating another film partnership, Ingenious Film Partners 2 LLP, in which City bigwigs including Centrica chief executive Sam Laidlaw and Dick Olver, chairman of the defence giant BAE, were investors for at least four years.Moral high ground my erse. Quiet JimGood post. Opinion presented as opinion with info to back up and make clear your point. Quote Link to post Share on other sites More sharing options...
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