Bears Beets
Striker
Shoezone
Always empty yet never go out of business.
Always empty yet never go out of business.
Obvious money laundering schemes
- Thread starter redandwhiterob
- Start date
Questions raised where the stake money comes from.
Canny bit of shite posted on the thread. Most small businesses will be for tax evasion, not washing.
Correct. It isn't as easy as most will think.
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Sunlun79
Central Defender
Me Mother keeps them in business
Behind Enemy Lines
Striker
DisillusionedOldGit
Winger
A lot of people on here don't seem to know what money laundering is . They think it's tax evasion .
I pay £4 .Riley's Barmy Castle .I know a "Turkish" barber in west London charges £6
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When it was cash turnstiles maybe.
I always thought there was more people in Roker Park on the Saturday than was announced as the attendance in the Sunday papers.
googleboogle
Midfield
Some vape shops are legit. Retail is empty but make good sales in line.
American candy shops is well documented.
That leather shop in the metro centre near boots. Never seen a single person in but existed for years.
American candy shops is well documented.
That leather shop in the metro centre near boots. Never seen a single person in but existed for years.
JAZZMANB
Striker
Crete went full of Russian fur shops about 10 years . If you asked the locals they'd give you the look .Taxi drivers even got shirty. They had big ads on their cabs . Then overnight most went . Tattoo shops took over
Even Walters car wash seemed unfeasible. Adding a shampoo or an air freshener onto a wash to move millions through .
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Made great money on their shares over the past couple of years.
SPUFF
Striker
A comment under that articleHad to laugh at this story the other day when the bloke had apparently turned his life around by running three legitimate businesses.
Salon owner jailed after going back to drug dealing during lockdown
Peter Greenhill, of Great Park, who has been jailed three times previously for drugs offences, was caught dealing 'wholesale' quantities when police infiltrated EncroChatwww.chroniclelive.co.uk
“North shields has had an influx of barber shops but most men here are bald”
A comment under that article
“North shields has had an influx of barber shops but most men here are bald”
Couldn't have been laundering money if he bought sunbeds like, has to be tax evasion...
NorbertColon
Full Back
Always was like that. All ticket matches with 30k there and there was loads of room, cash at the turnstiles with 30k announced and you could hardly move.
I think it was forest that got rumbled for the owners skimming a fortune off the gate.
Those old owners who never made a profit on paper weren't in it for the game or the fans.
I’ve heard the same story from two ex Forest players directly about how Cloughie had two turnstiles that were “ his “.
We all know what the implication was but it could be not true and just be a local folklore , m’lud.
League Wan
Midfield
But a lot could be used for that purpose and tax evasion and money laundering can go hand in hand
ouro
Striker
I used to use any barber with no queue when I wandered along to Chester Rd. I rarely saw the same 'barber' twice, and I have had some shockingly bad haircuts. I might try the one at the roundabout on Tunstall Rd. next, I have heard they know what they are doing. I had a 'haircut' in Karims just down from the Chesters a few weeks ago. Young lad in an anorak with the hood up. I got it put right a few days later by (what I presume to be) an actual barber.
Boot Cleaner
Striker
Pizza shops that are cash only
I live *very* close to them. In the last year they’ve been raided twice by immigration. Seen the flats opposite raided too. Don’t know the outcome of any of the raids.
It’s a big thing for modern slavery apparently, same as the nail salons.
Hank Scorpio
Striker
It would be a huge amount of work tbh.
