An honorable member of the Coffee Shop Has Just Posted the Following:
Maybe this trial will eclipse that of Durai as the number of accused were more, the investigations alone took 2 years, has the most of SCs in local law history. So how complex is this?
Not all of these will come out but here are some interesting tidbits
- money moved to over 40 overseas entities
- sizeable donations were made and publicised to the flock but unknown to the flock some of it were returned. Cash in some cases. Was it done to create something analogous to a false market to pressure others to donate, tax evasion scheme by donors, or both of them.
- her billboard top tens were done by airplay and not sales and bribes to radio stations and DJs a in the mix
- the guy who was desperately seeking a QC was using his own investment company and creaming the church while sitting on its exco. He was also got most of his donations back.
Here is the best part and this will not surface. Arguably he was running the largest money laundering scheme in local history but no one picked it up. It involved over 50 companies, the web is complex, the are major businessmen associates from other countries involved. It is so complex that no one is sure what is going on besides laundering donations to fund his wife's music career. Was it tax evasion for his business associates, lining the pockets of his friends etc.
Click here to view the whole thread at www.sammyboy.com.
11-05-2013, 04:10 PM
CHC -The trial of the decade.
