kowenicki Posted November 27, 2017 Share Posted November 27, 2017 An unannounced visit isn’t a raid. It’s an unannounced visit. A raid would be when a number of HMRC officials turn up with a transit van and remove computers and boxes of paperwork for investigation. Either way... not great. We need this deal to move along. Fingers crossed. Quote Link to comment Share on other sites More sharing options...
BP1960 Posted November 27, 2017 Share Posted November 27, 2017 Newcastle United, West Ham United and Chelsea have all been raided recently, could a purge by HMRC. Quote Link to comment Share on other sites More sharing options...
Magister Posted November 27, 2017 Share Posted November 27, 2017 Serious Fraud Office also in attendance . 8 in Club office and 6 in OEC Quote Link to comment Share on other sites More sharing options...
BP1960 Posted November 27, 2017 Share Posted November 27, 2017 37 minutes ago, Greenfield Latic said: Maybe they have taken Paul JEWELL as payment before we could announce him! They'd cash in on Richard Money. Quote Link to comment Share on other sites More sharing options...
singe Posted November 27, 2017 Author Share Posted November 27, 2017 4 minutes ago, Magister said: Serious Fraud Office also in attendance . 8 in Club office and 6 in OEC Wow. Detail is appreciated as only a handful of people would know that at this stage. Quote Link to comment Share on other sites More sharing options...
Andy Perimeter West Posted November 27, 2017 Share Posted November 27, 2017 (edited) Maybe AL is a fake investor and really works for HMRC and we been under investigation all along Edited November 27, 2017 by Andy Perimeter West Quote Link to comment Share on other sites More sharing options...
Dave_Og Posted November 27, 2017 Share Posted November 27, 2017 6 minutes ago, Magister said: Serious Fraud Office also in attendance . 8 in Club office and 6 in OEC And your source for such inflammatory information is? Quote Link to comment Share on other sites More sharing options...
samgoafc Posted November 27, 2017 Share Posted November 27, 2017 http://www.dailymail.co.uk/sport/football/article-5121963/Oldham-raided-HMRC-amid-tax-problems.html - 15 officers turned up and took hard drives Quote Link to comment Share on other sites More sharing options...
Magister Posted November 27, 2017 Share Posted November 27, 2017 1 minute ago, Dave_Og said: And your source for such inflammatory information is? I was informed at 2.30 today but posted nothing until club statement. As the press would say " sources close to the club" Quote Link to comment Share on other sites More sharing options...
Simoncorneyisgod Posted November 27, 2017 Share Posted November 27, 2017 Journalism at its finest! Quote Link to comment Share on other sites More sharing options...
boundaryblue80 Posted November 27, 2017 Share Posted November 27, 2017 At least the club announced it had happened...1% of credit goes to them for that ? Quote Link to comment Share on other sites More sharing options...
singe Posted November 27, 2017 Author Share Posted November 27, 2017 I hadn't realised about the French connection in the earlier West Ham and Newcastle raids. They have gone quiet though, haven't they. Curious if that increases the likelier link. https://www.cobia-uk.com/single-post/2017/04/26/HMRC-raids-Newcastle-and-West-Ham-Football-clubs Quote Link to comment Share on other sites More sharing options...
Kusunga_Is_God Posted November 27, 2017 Share Posted November 27, 2017 1 minute ago, boundaryblue80 said: At least the club announced it had happened...1% of credit goes to them for that ? And they announced it first! Scenes. Quote Link to comment Share on other sites More sharing options...
robboman Posted November 27, 2017 Share Posted November 27, 2017 Quote Link to comment Share on other sites More sharing options...
singe Posted November 27, 2017 Author Share Posted November 27, 2017 2 minutes ago, boundaryblue80 said: At least the club announced it had happened...1% of credit goes to them for that ? Just now, Kusunga_Is_God said: And they announced it first! Scenes. There are a worrying lack of leaks about the takeover, and now this raid... Quote Link to comment Share on other sites More sharing options...
Dave_Og Posted November 27, 2017 Share Posted November 27, 2017 9 minutes ago, Magister said: I was informed at 2.30 today but posted nothing until club statement. As the press would say " sources close to the club" Incontrovertible proof there then Quote Link to comment Share on other sites More sharing options...
singe Posted November 27, 2017 Author Share Posted November 27, 2017 49 minutes ago, LaticsLegend said: Journo in sensationalising story shock... Does anything Oldham Athletic related ever need sensationalising?! Quote Link to comment Share on other sites More sharing options...
Magister Posted November 27, 2017 Share Posted November 27, 2017 12 minutes ago, Dave_Og said: Incontrovertible proof there then Can proof be anything other than incontrovertible ? Quote Link to comment Share on other sites More sharing options...
kowenicki Posted November 27, 2017 Share Posted November 27, 2017 25 minutes ago, samgoafc said: http://www.dailymail.co.uk/sport/football/article-5121963/Oldham-raided-HMRC-amid-tax-problems.html - 15 officers turned up and took hard drives Now that’s a raid. Ffs! Quote Link to comment Share on other sites More sharing options...
Magister Posted November 27, 2017 Share Posted November 27, 2017 17 minutes ago, singe said: There are a worrying lack of leaks about the takeover, and now this raid... Without any knowledge whatsoever on my part is there any possibility that it is Abadullah in whom they are interested ? Quote Link to comment Share on other sites More sharing options...
kowenicki Posted November 27, 2017 Share Posted November 27, 2017 1 minute ago, Magister said: Without any knowledge whatsoever on my part is there any possibility that it is Abadullah in whom they are interested ? I will presume he is neither resident or domicile here, has no interest in Latics yet and therefore say no. It will be the club. I’d rather it is us and turns out to be nothing than him. Quote Link to comment Share on other sites More sharing options...
singe Posted November 27, 2017 Author Share Posted November 27, 2017 (edited) 13 minutes ago, kowenicki said: Now that’s a raid. Ffs! Even lawyers are calling it a raid. One thing that I am questioning is how much we could actually owe. Can't be that much surely, even fraudulently Interest account here. US & Qatar based Agent and Attorney. Edited November 27, 2017 by singe Quote Link to comment Share on other sites More sharing options...
boundaryblue80 Posted November 27, 2017 Share Posted November 27, 2017 5 minutes ago, kowenicki said: Now that’s a raid. Ffs! Another one of those Latics “could be true” moments becoming “fact” Quote Link to comment Share on other sites More sharing options...
singe Posted November 27, 2017 Author Share Posted November 27, 2017 1 hour ago, ceskylatic said: Raid ? You think not? Quote Link to comment Share on other sites More sharing options...
singe Posted November 27, 2017 Author Share Posted November 27, 2017 (edited) Maybe they got the wrong club, but didn't call them off in time... http://www.bbc.co.uk/sport/rugby-league/42141027 What is it about Oldham clubs and money worries. Edited November 27, 2017 by singe Quote Link to comment Share on other sites More sharing options...
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