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Shocking new Video of the Quinn "Mafia"

Comments

  • Registered Users, Registered Users 2 Posts: 4,693 ✭✭✭Laminations


    The ODCE is deciding to investigate and there could be a Garda probe

    http://www.independent.ie/national-news/sean-quinns-problems-mount-with-new-probe-into-deals-that-could-bring-criminal-charges-3154810.html
    And now the Director of Corporate Enforcement is set to probe the deals -- and it has the power to bring criminal charges.
    The High Court judgment may also be examined by the Garda Bureau of Fraud Investigation.

    Its a welcome move but a bit late if you ask me. And stretching their resources seeing as they are neck deep in other investigations involving Quinn and Anglo. He should also be pursued by revenue for charging his daughters wedding to his company (which we now own) and trying to claim it as a business related expense to get VAT back.

    http://www.independent.ie/opinion/analysis/tom-lyons-daughters-huge-wedding-bill-even-went-to-company-3154398.html
    ....a lavish event was befitting of a billionaire's daughter, running into hundreds of thousands of euro. What was unusual was that the Quinns got the family business, the Quinn Group, to stump up the cost of it.
    The bill for the wedding was paid for by a subsidiary of the Quinn Group -- now owned by the taxpayer. And an attempt was later made by the subsidiary to claim the VAT back from Revenue, claiming that the wedding was a marketing event for the Slieve Russell Hotel.
    The fact that the Group owed the nationalised Anglo Irish Bank €2.8bn at the time -- a debt it has yet to repay -- failed to put a damper on the event.

    But don't worry, the Quinns are feeling the pain. Burdened by debt they are being put to the pin of their collar. Not
    As a result of the ongoing legal battle with Anglo which is chasing down the family's €2.8bn debt, the Quinn children are now restricted to living on €8,000 a month. The High Court has ordered them to produce vouched expenses to the bank to account for their spending, but the judge said he expects the bank to be reasonable in approving them.

    WTF!


  • Registered Users, Registered Users 2 Posts: 13,189 ✭✭✭✭jmayo


    mayomaffia wrote: »
    http://www.dailymail.co.uk/news/article-2167136/Sensational-film-reveals-Quinn-family-trying-deal-Kiev-cash-Ireland-court-froze-assets.html

    Irish daily mail showing the QUinns admitting that they will lie to court, how they will hide money etc. They have made fools of all there fellow Irish people. Surely long jail sentences have to follow from this ??:mad:

    Is there any of their foolish defenders left to explain this ?? Those protesters in Cavan defending the Quinns must be very embarrassed now....

    No they not.
    Shure didn't the quinns give them jobs, sponsored the local GAA teams, etc, etc.

    If no one goes to jail, face huge monetary fines and paybacks for all the sh**e that has gone on in this country, then I sincerly hope that the Germans do indeed tell us to fook off.
    We deserve nothing else if we can't clean up and punish those responsible.

    BTW any news on all the investigations into Anglo ?
    Any news of criminal prosecutions of any of the numerous lawyers who broke the law ?
    Any news on any prosecutions of the ones that ran ponzi schemes in this country ?

    I am not allowed discuss …



  • Banned (with Prison Access) Posts: 2,827 ✭✭✭christmas2012


    they were discussing ways to bring money over to ireland without it being noticed and how to lie in court to protect their dad,there in bad financial stead at the moment anyway..


  • Registered Users, Registered Users 2 Posts: 4,160 ✭✭✭Callan57


    jmayo wrote: »
    No they not.
    Shure didn't the quinns give them jobs, sponsored the local GAA teams, etc, etc.

    If no one goes to jail, face huge monetary fines and paybacks for all the sh**e that has gone on in this country, then I sincerly hope that the Germans do indeed tell us to fook off.
    We deserve nothing else if we can't clean up and punish those responsible.

    BTW any news on all the investigations into Anglo ?
    Any news of criminal prosecutions of any of the numerous lawyers who broke the law ?
    Any news on any prosecutions of the ones that ran ponzi schemes in this country ?

    Any news on the AUDITORS who signed off on dodgy company accounts?
    The golden circle look after their own .... again :mad:


  • Registered Users, Registered Users 2 Posts: 13,189 ✭✭✭✭jmayo


    Callan57 wrote: »
    Any news on the AUDITORS who signed off on dodgy company accounts?
    The golden circle look after their own .... again :mad:

    I always thought the argument about the auditors not knowing about the director loans in Anglo to be, well not entirely truthful.
    Auditors are supposedly told to look not just at the director loans on a particular day but over the year and thus those loans would have stood out.

    The legal system here are part of our problem.
    Corporate governance is a joke when directors are left away with s***e and even revenue comes to deals with tax evaders that they know can never be met. :mad:

    In a way the best thing long term that could happen to this country is outright default and the forcing of a seismic in the governance of this republic.

    I am not allowed discuss …



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  • Registered Users, Registered Users 2 Posts: 4,693 ✭✭✭Laminations


    jmayo wrote: »
    BTW any news on all the investigations into Anglo ?


    Cant really answer the other ones but
    The Director of Corporate Enforcement Paul Appleby said five weeks ago that the "investigative phase" of his office's investigation into Anglo Irish Bank is "almost complete" and that he expects to be able to sign off on the probe within weeks. Several deadlines have already come and gone in that investigation.
    Eight "extensive" investigation files have already been sent to the Director of Public Prosecutions, the ODCE boss said at the launch of its annual report last month.
    Justice Minister Alan Shatter said the garda investigation into Anglo is "substantially complete" and that gardai are working closely with the DPP.

    These investigations do seen to be finally drawing to a close. Whether anything will come of them is another story.


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