Schon eigen, wie die Inquisitoren der schottischen Medien, SFA und SPFL damals über Dave Kings Prozesse mit dem südafrikanischen Staat herfielen, aber beim Aktienmehrheitsbesitzer der Yahoos aber mal rein garnichts machen.
Alles anzeigenDesmond Bank Fined €80m In Laundering Case
Rietumu Banka, a Latvian bank in which Dermot Desmond is a 33% shareholder, has been fined €80m by a Paris court for taking part in a vast tax avoidance scheme. The bank was charged with allowing French clients to avoid paying their taxes and launder at least €200m.
On Thursday a French court convicted the Latvian lender of money laundering and fined it €80m for facilitating a scam to “democratise” tax evasion among ordinary taxpayers and small businesses in France.
...
Desmond is the bank’s third largest shareholder, having been involved since 2005, and sits on its governing council.
The Irish financier was not named in court proceedings and there has been no suggestion that he had any knowledge of, or involvement in, any wrongdoing.
...
Na er hats eben nicht bemerkt, kann ja mal passieren. 10-15 Jahre lang. Übrigens geht es um Steuerhinterziehung, nicht -vermeidung.