money laundering and fraud

Interesting that the origin of the charges appear to have come from an investigation via trading standards. Also interesting he has got a separate case in the High Court claiming £10m damages / compensation against Cheshire West and Chester Trading Standards due to heard in November
 
They've all been bailed till their next court appearance on Wednesday, October 20th.

Would be interesting seeing what the result would be.
 
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I'd be interested to know from someone more knowledgeable about these things whether it's possible that FTFC has been used as some sort of mechanism for getting money out of his businesses, by sponsorship, employing people at the football club etc, and while the club is making a loss and his other companies technically have lower profits, he's paying less tax overall? Or possible other reasons for sinking large sums of money into what looks like a money pit?
 
TTractor said:
I'd be interested to know from someone more knowledgeable about these things whether it's possible that FTFC has been used as some sort of mechanism for getting money out of his businesses, by sponsorship, employing people at the football club etc, and while the club is making a loss and his other companies technically have lower profits, he's paying less tax overall? Or possible other reasons for sinking large sums of money into what looks like a money pit?
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I’am sure Comical Allez will be on with the answer anytime soon.
He knows more about the Cod’s that Pilley does. 😮😂
 
coppiceman said:
It's a serious enough question. You are one of his biggest cheerleaders, why don't you have a go at answering it?
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Maybe it’s because I’ve haven't got a clue what’s going on at Fleetwood and I don’t want to make myself look a ** i’ll leave that to others.

Just a thought like.
 
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TTractor said:
I'd be interested to know from someone more knowledgeable about these things whether it's possible that FTFC has been used as some sort of mechanism for getting money out of his businesses, by sponsorship, employing people at the football club etc, and while the club is making a loss and his other companies technically have lower profits, he's paying less tax overall? Or possible other reasons for sinking large sums of money into what looks like a money pit?
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My guess would be that it isn’t the relationship between FTFC and AP’s other businesses that has given rise to any concern or issue.👍
 
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