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When queries were being made 2015 about the operations of The Lennoxtown Initiative charity and the Celtic Service Level Agreement (Celtic SLA). Jo Swinson then a MP of East Dunbartonshire constituency wrote to East Dunbartonshire Council (EDC) enquiring about the latter. Here is a copy of Ms Swinson’s reply to one of her constituents given … Continue reading
Wikileaks 2004 US Cable on Secretary Snow meeting Irish Politicians & Businessmen The cable is titled: DISCUSSIONS WITH THE ARCHITECTS OF THE CELTIC TIGER ECONOMY. On 15 November 2004, U.S. Treasury Secretary John W. Snow met: Dermot Desmond Charlie McCreevy [at the time EU Commissioner-designate and former Irish Finance Minister] Ray McSharry [at the time former … Continue reading
The 2010 minutes of The Lennoxtown Initiative for the meeting are listed on the NHSGGC FOI website and demonstrates that: 1. The Directors of The Lennoxtown Initiative knew they were going into a state of insolvency 2. The most important aspect for the directors of the charity appears to be the payments to Celtic under … Continue reading
Two High Profile Legal Cases involving Barcelona in Last Week On the 4 July 2016 there should have been fireworks from The Offshore Game when the EU Competition Commissioner issuing a declaration that Spanish clubs including Real Madrid and Barcelona had to repay State Aid which was incompatible with fair competition: But what was heard … Continue reading
This Intellinews report on April 18 2016 from earlier this year describes a French tax evasion scheme using a Latvian bank called Rietumu as well as, in general, highlighting Latvian bank usage in money laundering especially for Eastern European/Russian clients. More detail below. Dermot Desmond’s Shareholding in Latvian Rietumu Bank Who should turn up as 33.11% owner of Rietumu … Continue reading
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