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Forever Trinity

Unexplained Wealth Order links to Belle Vue?

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1 hour ago, Forever Trinity said:

This could be interesting as this is the man who bought Belle Vue  before it was subsequently bought from the council by Trinity.

https://www.nationalcrimeagency.gov.uk/news/court-grants-nca-1m-freezing-order

Just our bloody luck.  Mind you if they seize it from him then it potentially gives us another opportunity to purchase?

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8 minutes ago, aj1908 said:

They are seizing the cash paid for the ground ? The ground is owned by the club after the council loan.  So what's the issue 

The land surrounding it is now not in the hands of what we thought was a friendly stakeholder

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3 minutes ago, aj1908 said:

They are seizing the cash paid for the ground ? The ground is owned by the club after the council loan.  So what's the issue 

He purchased it and the club were advised not to if I remember correctly so it could be interesting how he funded the purchase of the ground for a reputed 600K and sold it to the council who then sold it by loan to the club for £3 million all within 2.5 years.

https://www.wakefieldexpress.co.uk/news/wildcats-120-year-old-stadium-sold-to-property-developer-1-8130649

https://www.wakefieldexpress.co.uk/news/wakefield-trinity-to-buy-belle-vue-ground-after-3m-loan-from-council-1-9648777

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I don't know how much money would be spent on the NCA involving itself in following the money trail to banks in tax havens overseas.

He may just settle for tax evasion - http://news.bbc.co.uk/1/hi/england/4363620.stm


     No reserves,but resilience,persistence and determination are omnipotent.                       

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6 hours ago, One F in Wakefield said:

The land surrounding it is now not in the hands of what we thought was a friendly stakeholder

I could be wrong but I thought the surrounding land was part of the deal when the ground was purchased?

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He'll get 10 year's or 5 week's in the bogs at Belle Vue, then his lawyer will get him off on a technicality, the death sentence has been repealed 😁

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