HMRC investigation.

Discussion in 'Bulletin Board' started by Donny Red, Apr 26, 2017.

  1. Donny Red

    Donny Red Well-Known Member

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    One hundred and eighty Revenue and Customs officials are involved in raids at major grounds in the U.K. and France regarding tax and national insurance "irregularities". Early indications are that searches are being carried out and it is alleged that documents belonging to West Ham United and Newcastle United have already been seized.
    This could be massive and present major problems going forward for any of the Clubs involved.
     
  2. Donny Red

    Donny Red Well-Known Member

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    As well as documents computers and mobiles are being seized and several arrests have been made.
    The raids appear to have centred in or around the South and the North East of the UK.
     
  3. John Peachy

    John Peachy Well-Known Member

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    Sam Allerdyce was manager of both clubs? Hmm
     
  4. Donny Red

    Donny Red Well-Known Member

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    Good point JP. Makes you wonder how they knew where to look re- South and North East and if there is any connection to the "bung" investigations the Telegraph reported on that saw the big fella and others lose their jobs.?
     
  5. blivy

    blivy Well-Known Member

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    No way does a manager get involved in the tax affairs of football clubs. This will be nothing to do with Sam Allerdyce.
     
  6. Sco

    Scoff Well-Known Member

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    Depends on whether the manager or players were receiving tax-free payments as part of transfer deals.
     
  7. Exi

    Exile Well-Known Member

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    What, Porno King Sullivan and Mike 'Slave Labour' Ashley involved in dodgy dealings? Surely not!
     
    Redstar and Extremely Northern like this.
  8. Sea

    Seattle_Red Well-Known Member

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    That was my first thought. The second was to wonder if it's similar to the employee benefits trusts that Rangers used and led to them being relegated 3 divisions and in liquidation. The case is still ongoing.

    https://www.ft.com/content/dae5b3e8-08cf-11e7-ac5a-903b21361b43
     
  9. Dja

    Django Well-Known Member

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    Seems like it's Marseille linked with the French authorities helping.

    Newcastle signed Cabella & Thauvin from there & West Ham took Payet from there
     
  10. Micky Finn

    Micky Finn Well-Known Member

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    Or Sam Allardyce.

    I can see the scenario now. Wendy miss out on the playoffs, but Newcastle are docked points and finish mid-table. Huddersfield go up auto with Brighton & Wendy sneak into the playoffs despite finishing 7th. Spawny gets.

    Sent from my MotoG3 using Tapatalk
     

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