| FORUMS > Wakefield Trinity > UWO |
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| International Star | 87 | No
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| Sep 2012 | 12 years | |
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This reminds me of a TV programme that I saw a few months ago ,it featured Ravensthorpe and other places where there were many takeaways that didn't seem to do much business but they could be used for money laundering by drug dealers.The same programme also mentioned Mohammod Yaqub,who was shot dead by police on the M62 near Huddersfield.Yaqub's father said his son wasn't a wealthy drugs dealer as he only had £60 in his bank account.Obviously if you have a lot of dirty money you wouldn't put it it in your bank account ,earning little or no interest.
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| Rank | Posts | Team |
| International Star | 5657 |  |
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| Feb 2011 | 14 years | |
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| Nov 2024 | Nov 2024 | LINK |
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| Quote: davetrin "This reminds me of a TV programme that I saw a few months ago ,it featured Ravensthorpe and other places where there were many takeaways that didn't seem to do much business but they could be used for money laundering by drug dealers.The same programme also mentioned Mohammod Yaqub,who was shot dead by police on the M62 near Huddersfield.Yaqub's father said his son wasn't a wealthy drugs dealer as he only had £60 in his bank account.Obviously if you have a lot of dirty money you wouldn't put it it in your bank account ,earning little or no interest.'"
I’m not having that, he was as honest as the day is long   |
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| Rank | Posts | Team |
| International Board Member | 4927 | |
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| Jan 2003 | 22 years | |
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| Nov 2024 | Nov 2024 | LINK |
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| Quote: Sacred Cow "I was talking talking about the NCA watching him? Are you talking from a NCA or Wakey angle? And i know it was MH who didn't fight it but it matters not the NCA agreed to settle. The investigation is done and finished.
He hasn't actually been convicted of money laundering even though it is highly suspected, the NCA couldn't prove it. So us or anyone else trying to prove a specific deal from years ago was the result of wrongdoing through the civil courts is sadly a non-starter, as much as i'd like to see him lose every last penny of his ill-gotten gains.'"
The NCA went through new powers under civil Law makes it easier than Money Laundering under the Proceeds of Crime Act (POCA). POCA requires the criminal standard of proof i.e. beyond reasonable doubt (or commonly referred to in summing up these days as virtual certainty).
UWO puts the burden on the defendants to prove the wealth is legitimate on the balance of probability which is a much lower standard of proof.
Here's a brief explanation here, what is interesting is why the NCA took it on from the Police in West Yorkshire, it does not look like the Police can go for UWO I would hazard a guess as it it is civil law although referenced under POCA.
I am not sure the investigation is over yet as the NCA may well be looking for hidden assets, the ones secured after Hussain rolled over are obviously overt assets .He was a clean skin for some serious criminals to run dirty money through. Having coughed that lot up I suspect there could be more hidden away. |
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| Rank | Posts | Team |
| International Star | 5657 | |
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| Feb 2011 | 14 years | |
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| Nov 2024 | Nov 2024 | LINK |
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| Quote: REDWHITEANDBLUE "The NCA went through new powers under civil Law makes it easier than Money Laundering under the Proceeds of Crime Act (POCA). POCA requires the criminal standard of proof i.e. beyond reasonable doubt (or commonly referred to in summing up these days as virtual certainty).
UWO puts the burden on the defendants to prove the wealth is legitimate on the balance of probability which is a much lower standard of proof.
Here's a brief explanation here, what is interesting is why the NCA took it on from the Police in West Yorkshire, it does not look like the Police can go for UWO I would hazard a guess as it it is civil law although referenced under POCA.
I am not sure the investigation is over yet as the NCA may well be looking for hidden assets, the ones secured after Hussain rolled over are obviously overt assets .He was a clean skin for some serious criminals to run dirty money through. Having coughed that lot up I suspect there could be more hidden away.'"
I’d hazard a guess there’s a lot more. |
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| Rank | Posts | Team |
| International Board Member | 4927 | |
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| Jan 2003 | 22 years | |
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| Nov 2024 | Nov 2024 | LINK |
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| Quote: roverman "Could only happen to Wakefield trinity we seem to be a magnet for undesirables.'"
Take a deeper look at his associates and you will se links to Leeds United several years ago. |
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| Player Coach | 4980 | No
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| Apr 2006 | 19 years | |
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| Dec 2023 | Oct 2023 | LINK |
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'That is why no amount of cajolery, and no attempts at ethical or social seduction, can eradicate from my heart a deep burning hatred for the Tory Party.... So far as I am concerned they are lower than vermin':23909.gif |
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| Quote: roverman "Could only happen to Wakefield trinity we seem to be a magnet for undesirables.'"
That's just the fans |
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| Rank | Posts | Team |
| Club Captain | 3086 | |
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| Jun 2018 | 6 years | |
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| Nov 2024 | Nov 2024 | LINK |
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We're all Trin aren't we?:d7dc4b20b2c2dd7b76ac6eac29d5604e_76901.jpg |
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| Quote: Schunter "That's just the fans'"
Could be worse - we could be talking about Cas fans. |
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| Rank | Posts | Team |
| International Star | 5139 | No
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| Feb 2011 | 14 years | |
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| Jul 2021 | Jul 2021 | LINK |
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| Quote: Willzay "And a certain Carter basher wanted him to invest in the club.'"
Quote: Willzay "To be fair I sucked a few in, and not just Trinity fans obviously.
Easy done when MC has wanted extra finance backing, and who would blame him, or anyone, for seeing someone coming in, buying the land. He did also say a lot at the beginning, positive thoughts on the club.
It also doesn't help when our then chairman, offer to sell the club for £1. When that comes out, it does make you wonder whether his heart is really in it, or not.'"
I'm a bit confused here tw, Wilzays comment was referring to a poster on here before you started posting, how's that work  |
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| Club Captain | 1443 | |
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| Jan 2020 | 5 years | |
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| Quote: Big lads mate "I’d hazard a guess there’s a lot more.'"
I would too. If he was down to his last quid he'd have put a fight up. I bet he's still worth a few hundred grand if not more.
Good result though and I hope the NCA sort more vermin out. |
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| Rank | Posts | Team |
| Player Coach | 11901 | No
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| Apr 2010 | 15 years | |
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| Nov 2024 | Nov 2024 | LINK |
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| Quote: 1315trinity "I would too. If he was down to his last quid he'd have put a fight up. I bet he's still worth a few hundred grand if not more.
Good result though and I hope the NCA sort more vermin out.'"
Could you not say the same of all us Yorkshire blokes. |
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| Rank | Posts | Team |
| Club Captain | 3086 | |
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| Jun 2018 | 6 years | |
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| Nov 2024 | Nov 2024 | LINK |
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We're all Trin aren't we?:d7dc4b20b2c2dd7b76ac6eac29d5604e_76901.jpg |
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| Quote: Willzay "Could you not say the same of all us Yorkshire blokes.'"
Oh yes....
But the law abiding ones would be allowed too..... |
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