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SFA

This tag is associated with 15 posts

Scottish Football’s Connection to Facilitation of Russian Oligarchs: Rietumu Banka 33% Owner Dermot Desmond. Is He Fit & Proper SFA?

In 2016, this blog highlighted that Dermot Desmond, current controller of Celtic PLC, was also the 33.1% owner of the Latvian bank, Rietumu Banka, that was found to have committed money laundering offences moving money for Russian Oligarchs. https://footballtaxhavens.wordpress.com/2016/07/07/fit-proper-dermot-desmond-owns-33-of-latvian-bank-reported-fined-for-money-laundering-and-tax-avoidance/ An additional post in 2018 highlighted that Rietumu Banka was providing services for those Russian Oligarchs … Continue reading

Switch Off The Disco Lights When You Leave

“Never shoot yer mooth aff no matter who you meet if bullshit got you ta the tap of the tree” ~ Watt Nicol Peter Lawwell, the ‘acclaimed’ CEO of Celtic will be gone at end of season. He will be a Separate Entity to Celtic just like the Celtic Boys Club. Will he be known … Continue reading

Proof of Paedophile Ring: Frank Cairney lobbied to bring Torbett back as fundraiser in 1980. When he knew in 1977, from CSA Club meeting Torbett was Paedophile.

Celtic Supp’s Association Club at Barrowfield Used by Torbett and Cairney Celtic want to cover up Westthorn so much their development of the Indoor Pitch which is on Westthorn is called Barrowfield. Maybe Celtic should name the whole complex Westthorn because Barrowfield has been named as the location of several offences of the Celtic/Boys Club … Continue reading

Celtic 1992 HMRC investigation of Unpaid Payroll Tax in 1994 Accounts. Tax Avoidance scheme, Side Deals, Cash and Disguised Payments.

In a previous post we highlighted the revisionism of several of the Celtic annual accounts after the Fergus McCann takeover in March 1994. One of the main items was Unpaid Payroll taxes which were detailed by Mr McCann in the Celtic 1994 accounts:  In the notes the figure of £170,485 is given, in the first … Continue reading

Martin Henry SFA Review into Football Child Abuse Chairman: Roles at LGBT Youth, which he founded with James Rennie paedophile, and RC Church compromise any SFA Report.

Martin Henry’s Child Protection Bonafides Martin Henry is SFA Review Chairman tasked to be leading the SFA Independent Review of Sexual Abuse in Football. Mr Henry’s track record in child protection is poor since he worked with one of Scotland worst atrocious paedophile, James Rennie at LGBT Youth Scotland, and did not even suspect Rennie … Continue reading

When they almost went bust: Celtic’s Unpaid Payroll Taxes in years prior to June 1994 Accounts and Creative Accounting in 1993 Accounts.

In the previous post it was highlighted Celtic’s deception in investigating the impact of the numerous child abusers that existed between Celtic FC and Celtic Boys Club whereby the board instead of secretly investigating contingencies should have been keeping the AIM stock market informed. Another period ripe for investigation are the years 1993 and 1994 … Continue reading

Market Abuse due to Child Abuse: Celtic Directors broke the AIM Listing rules on Disclosure on Secret Abuse Investigation.

Peter Lawwell announced on 1 June 2019 that for 2 years the Celtic Board had a third party a “wholly independent and experienced lawyer” investigate what were their possible liabilities regarding the numerous (ring) of paedophiles that occupied the nexus between Celtic FC and Celtic Boys Club. Now Mr Lawwell, how long have you been … Continue reading

SFA/SPL Letters: SFA come over all heavy then Stewart Regan and Andrew McKinlay desert the sinking ship. Why in same week in February 2018?

Above is Andrew McKinlay’s SFA Letter 2012 on Behalf of Stewart Regan to the conscientious MP asking about the possible paedophile ring at the intersection of Celtic and their youth feeder club Celtic Boys Club. Firstly they shut down allegations down saying those matters were the subject of a criminal case and the offender was convicted … Continue reading

SFA/SPL Letters: Neil Doncaster’s ‘I thought I was out but I pulled us back in’ SPFL Merger

We have come across a number of genuine letters that were communications in 2012/13 between a conscientious MP and Scottish football authorities regarding the possibility of a paedophile ring operating at Celtic/Boys Club.  Firstly we will examine the SPL Neil Doncaster’s reply letter. Neil Doncaster Letter Mr Doncaster acknowledges in the first sentence that the … Continue reading

Celtic now part of Manchester City’s player Development Pathway through Lawwell & Son. Related Party Transactions need to be reported.

Manchester City on 9 August 2018 announced the signing of Australian Daniel Arzani from their fellow City Football Group team Melbourne City. City Football Group driven by Manchester City includes a network with numerous football teams, however at the time Arzani appeared to be going immediately on loan to another club outwith their network, Celtic. Which … Continue reading