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Lee Charnley Arrested by HMRC

Discussion in 'Newcastle United' started by GeordieHalfbreed, Apr 26, 2017.

  1. Albert's Chip Shop

    Albert's Chip Shop Top Grafter
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    I'm not sure HMRC would get personal like that.
    Their primary role is to collect taxes on behalf of the country and as such would be going a little 'off piste' to settle for less just to make a point.
    Obviously HMRC don't deduct points but the PL will look to whatever judgement is made as an indicator of whether to impose any football sanctions beyond the financial ones imposed by HMRC.
    As there are no specific rules In place for guidelines on deductions for transfer dealings my gut feel is any points sanction will be below the 10+ points for going into administration as there is clearly a grey are here. This is what Ashley's legal team will argue on appeal anyway..
     
    #161
    It's_all_Greek_to_me likes this.
  2. Obi Wan

    Obi Wan keeper of the peace
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    Breaking news. One of Ashley's SD supply companies about to go into admin.
     
    #162
  3. Joelinton's Right Foot

    Joelinton's Right Foot Worth Every Penny

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    Obviously none of us have the full story so we don't know what is going on yet, though I seem to remember you have some fairly reliable contacts/sources. I have a bad feeling about this. A very bad feeling.
     
    #163
  4. It's_all_Greek_to_me

    It's_all_Greek_to_me Well-Known Member

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    Aye. It's far too early and we don't know the full facts. If we have done some serious **** though then we deserve whatever punishment is handed out.
     
    #164
    J. J. McClure likes this.
  5. It's_all_Greek_to_me

    It's_all_Greek_to_me Well-Known Member

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    Let's just say that they are keeping quiet at the moment. The inspectors are at the club as we speak. Charnley was carted off around 8.15am.
     
    #165
  6. Albert's Chip Shop

    Albert's Chip Shop Top Grafter
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    Agree there.
     
    #166
    It's_all_Greek_to_me likes this.
  7. Joelinton's Right Foot

    Joelinton's Right Foot Worth Every Penny

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    Don't be so sure. From what I heard from (fairly) reliable sources is that the Rangers case got very vindictive and personal.
     
    #167
    It's_all_Greek_to_me likes this.
  8. Joelinton's Right Foot

    Joelinton's Right Foot Worth Every Penny

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    Would you view that as a good or bad sign - or meaningless?
     
    #168
  9. Albert's Chip Shop

    Albert's Chip Shop Top Grafter
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    Well someone needs to ask HMRC why they are letting personal feelings get in the way of them carrying out their duties to the scope of their remit.
    Rangers were hard done by I seem to remember.
     
    #169
  10. Gordonthetoony

    Gordonthetoony Well-Known Member

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    I thought all the players coming in were paid for in cash by the club. Possibly individuals have been dodging their tax bills . Bet it was Ashley who tipped them off so he could get rid of Charnley at nil cost AND get a transfer embargo for next season so that he doesn't have to spend any of the lucre coming his way.
     
    #170

  11. Albert's Chip Shop

    Albert's Chip Shop Top Grafter
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    Sauce?
     
    #171
  12. Albert's Chip Shop

    Albert's Chip Shop Top Grafter
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    VAT is still due on the transaction and NI on the players commission you would have thought.
     
    #172
  13. It's_all_Greek_to_me

    It's_all_Greek_to_me Well-Known Member

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    Meaningless at this point. I am sure I will hear snippets coming out of the ground. The HMRC inspectors are going over everything with a toothcomb
     
    #173
  14. Gordonthetoony

    Gordonthetoony Well-Known Member

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    I wonder if it may have anything to do with players getting paid for " image rights " and not declaring it.
     
    #174
  15. Joelinton's Right Foot

    Joelinton's Right Foot Worth Every Penny

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    I agree. If they had got their way they would have sold Ibrox and completely dismantled the existing club, even though it would have led to reduced tax income in the future. If they had got their way Rangers would have ceased to exist completely rather than starting again from the bottom of the Scottish league system.
     
    #175
  16. Obi Wan

    Obi Wan keeper of the peace
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    Various. Transline warehouse employment agency where he us majority shareholder.
     
    #176
  17. Rum & Black for 2

    Rum & Black for 2 Champion’s League Prediction League Champion
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    Or possibly the method of how the image rights earnings are paid meaning either none or lower than required amounts are being paid.
     
    #177
  18. Obi Wan

    Obi Wan keeper of the peace
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    Well you clearly know the details here Lee.
     
    #178
  19. ValleyGraduate12

    ValleyGraduate12 Aberdude's Puppet
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    Well, well, well....:)
     
    #179
  20. Obi Wan

    Obi Wan keeper of the peace
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    Not ewe again.
     
    #180
  21. Joelinton's Right Foot

    Joelinton's Right Foot Worth Every Penny

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    Not very. But thanks for asking <ok>
     
    #180

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