CreebhillsFeb 19, 2025
Napoli owner, De Laurentiis accused of false accounting in Osimhen and Manolas transfers: The Rome public prosecutor’s office is seeking to charge Napoli owner Aurelio De Laurentiis with false accounting related to transfers involving Victor Osimhen and Kostas Manolas over a span of three years. Reports from various Italian outlets such as Sky and La Gazetta dello Sport indicate that De… https://creebhills.com/2025/02/de-laurentiis-accused-of-false-accounting?utm_source=dlvr.it&utm_medium=mastodon #Napoli #AurelioDeLaurentiis #FalseAccounting #VictorOsimhen #KostasManolas
Napoli owner, De Laurentiis accused of false accounting in Osimhen and Manolas transfers

The Rome public prosecutor's office is seeking to charge Napoli owner Aurelio De Laurentiis with false accounting related to transfers involving Victor

CreebHills
Rosie WaltersOct 7, 2023

"But documents seen by the Eye through an inspection of accounts under local government audit laws prove this is nonsense. Contrary to Houchen's claim, Teesworks Ltd hasn't borrowed the money and has no obligation to make the repayment."

https://www.private-eye.co.uk/in-the-back

#BenHouchen #STDC #FalseAccounting

Private Eye | VAT dodging : Improper channels

HUMBLE businessman Richard Allen saved taxpayers billions of pounds when he spotted a Channel Islands export-import scam being used by major retailers to avoid VAT.

TheBossRossDec 22, 2022

People who rather pay thousands to lawyers, accountants, tax advisors, & offshore bankers than one cent to the public purse, can you please get off our roads & out of our hospitals? Thank you.

#FalseAccounting
#AntiSocial
#Trump