mexico1970
Well-Known Member
Behave you heathen ;)
Can I first say I am thick. Now I have admitted that please can someone explain what is happening.
It seems to be about them paying PR people to slag off players. If so why are the police involved? Is it because the PR company did not pay tax on the money?
P. S. If you are laughing and shaking your head please read the first line again.
That explains it better and as per @Rascal post. Simply pay g on the QT isn't criminal even if he is deceiving the board. Slicing a bit if the top however.....Money laundering is part of the enquiry. PR fee overpaid with balance going elsewhere?
I haven't seen money laundering anywhere.Money laundering is part of the enquiry. PR fee overpaid with balance going elsewhere?
What crimes are being alleged?
The judicial investigation is looking at a possible crime of improper management in the case of having paid an inflated and above-market-value price for these services.
They are also looking at a possible crime of corruption by individuals, should any director have received a commission.
A report from the criminal investigations unit of the Catalan police force was handed in to judge Alejandra Gil Lima, of the 13th Barcelona investigating court, and it is believed to have mentioned signs of corruption considering that the club might have have paid a price "six times higher" than the market rate for the services.
Nail on head from what i have heard.Money laundering is part of the enquiry. PR fee overpaid with balance going elsewhere?
If he disguised a payment to hide it from the shareholders and that's in breach of Spanish law, yes. Not an expert on their legal code by any means though.Is that illegal? genuine question.
Wouldn't trust any chippers that doesn't name the fish on the menu.Behave you heathen ;)
There are various references to laundering, perhaps Balague is the most reliable, but much is speculation.I haven't seen money laundering anywhere.
Marca describe it as follows:
Cheese and Onion pie mmmmmm, as rare as rocking horse poo nowadays.Behave you heathen ;)