HMRC vs MGH

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Ayerightnaw, Wouldn’t wish to malign Tommy McLean as a tax avoider …

Comment on HMRC vs MGH by blu.

Ayerightnaw,

Wouldn’t wish to malign Tommy McLean as a tax avoider but he was at Rangers at that time. Link to BBC report here: http://news.bbc.co.uk/sport1/hi/football/scot_prem/1324047.stm

Recent Comments by blu

It Is Better To Offer No Excuse Than A Bad One
I seem to recall that part of Dave King’s settlement with the South African Revenue Service was a  requirement that Mr King’s family repatriate business assets held overseas into South Africa. Has anyone any insight into how this sits with NOAL being BVI-based?


It Is Better To Offer No Excuse Than A Bad One
easyJamboDecember 20, 2017 at 12:44
EJ, I’ve no cause to doubt you or Hearts directors or the company auditors. It’s a fact though that people will speculate on these matters, often getting things completely wrong, intentionally or simply through ignorance.


It Is Better To Offer No Excuse Than A Bad One

easyJamboDecember 20, 2017 at 11:23

blu December 20, 2017 at 11:16 There is an element of truth in Tangoed’s assertion about the need for transparency though – I’m sure there’s plenty speculation on Jambos Kickback as to the identity of the mysterious benefactors. ===================== There is indeed plenty speculation on Jambos Kickback about the benefactor(s).
A couple of well informed posters have all but confirmed that the money has come from partners in an Edinburgh investment company.

EJ,
I’m sure that you and others closer to the club will have a very good idea who these people are but as long as the club is asked to keep their identities private there will be speculation and aspersions cast from the east of Edinburgh and further afield.


It Is Better To Offer No Excuse Than A Bad One

HomunculusDecember 20, 2017 at 10:57
I’ll decline from commenting further, the majority of members here seem to think it is acceptable to conjecture that Hearts are being funded by the proceeds of crime.

For the avoidance of doubt Homunculus, I agree with your challenge to Tangoed – his subsequent response confirms it is simple speculation, possibly mischievous. My question was more focused on what might be considered as money laundering, tangential and less important than your challenge.
There is an element of truth in Tangoed’s assertion about the need for transparency though – I’m sure there’s plenty speculation on Jambos Kickback as to the identity of the mysterious benefactors.
 


It Is Better To Offer No Excuse Than A Bad One
Homunculus, I don’t think that money laundering was referred to by Tangoed, no doubt they’ll respond to fully explain.


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