Bernard Charles Ecclestone in big HMRC fraud charge

Bernard Charles Ecclestone in big HMRC fraud charge

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Discussion

robscot

Original Poster:

2,506 posts

196 months

Monday 11th July 2022
quotequote all
https://www.mynewsdesk.com/uk/hm-revenue-customs-h...

"The Crown Prosecution Service (CPS) has authorised the charging of Bernard Charles Ecclestone with fraud by false representation, following a HM Revenue and Customs (HMRC) investigation.

Simon York, Director, Fraud Investigation Service (FIS), HMRC, said: “We can confirm that a fraud by false representation charge has been authorised against Bernard Ecclestone. This follows a complex and worldwide criminal investigation by HMRC's Fraud Investigation Service. The criminal charge relates to projected tax liabilities arising from more than £400m of offshore assets which were concealed from HMRC.

“HMRC is on the side of honest taxpayers and we will take tough action wherever we suspect tax fraud. Our message is clear – no one suspected of tax fraud is beyond our reach.

“We remind people to refrain from commentary or sharing of information that could prejudice proceedings in any way. This is now a matter for the courts and we will not be commenting further.”"

BobToc

1,847 posts

123 months

Monday 11th July 2022
quotequote all
That is just hilarious. Couldn’t happen to a nicer bloke.

entropy

5,565 posts

209 months

Monday 11th July 2022
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Is there a means to settle out of court to make the case go away?

SydneyBridge

9,264 posts

164 months

Monday 11th July 2022
quotequote all
entropy said:
Is there a means to settle out of court to make the case go away?
Sure Bernard can sort something.....

LukeBrown66

4,479 posts

52 months

Monday 11th July 2022
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As if anyone thought he was even remotely kosher/
But I bet this has chewed through millions of taxes already

Welshbeef

49,633 posts

204 months

Monday 11th July 2022
quotequote all
He’s had a very busy few weeks in the press hasn’t he

First Putin
Then piquet
Now £400m fraud



Damn.
Pay up simple as that.

Heartworm

1,931 posts

167 months

Monday 11th July 2022
quotequote all
Welshbeef said:
He’s had a very busy few weeks in the press hasn’t he

First Putin
Then piquet
Now £400m fraud



Damn.
Pay up simple as that.
His strange gun incident before that too,

thegreenhell

16,830 posts

225 months

Monday 11th July 2022
quotequote all
It's nothing that few brown envelopes won't fix. Like the time he bought his way out of a bribery court case.

dxg

8,651 posts

266 months

Monday 11th July 2022
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He'll have died of old age before this is settled.

Do tax liabilities pass on to children?

Sandpit Steve

11,230 posts

80 months

Monday 11th July 2022
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Best news of the day!

cgt2

7,139 posts

194 months

Monday 11th July 2022
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Nothing will happen. He'll fight extradition from Brazil through the courts for years and at his age it is very unlikely to be resolved in his lifetime.

av185

19,127 posts

133 months

Monday 11th July 2022
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Hilarious.

dimots

3,240 posts

96 months

Monday 11th July 2022
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We need to hear what James Stunt has to say about this biggrin

Gazzab

21,204 posts

288 months

Monday 11th July 2022
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Hmrc tend to exaggerate to get some headlines.

super7

2,002 posts

214 months

Monday 11th July 2022
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SydneyBridge said:
entropy said:
Is there a means to settle out of court to make the case go away?
Sure Bernard can sort something.....
Is there an extradition treaty with Brazil????

Munter

31,326 posts

247 months

Monday 11th July 2022
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super7 said:
Is there an extradition treaty with Brazil????
Easy. Get him sectioned, then ship him as Brazil nuts.

eliot

11,701 posts

260 months

Monday 11th July 2022
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dxg said:
He'll have died of old age before this is settled.

Do tax liabilities pass on to children?
You cant get probate until HMRC are satisfied that everything is in order and you dont owe them any money.

KarlMac

4,480 posts

147 months

Monday 11th July 2022
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dimots said:
We need to hear what James Stunt has to say about this biggrin
Wouldn’t be amazed if that’s where some of the information/tip offs have come from.

Dazzled

278 posts

232 months

Monday 11th July 2022
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At the Monaco GP I was Googling the owners of a row of Superyachts moored opposite the swimming pool. One belonged to Steven Spielberg, one to Stroll snr the other to Bernie. His yacht is called Force Blue, originally bought by Flávio Briatore for £68m and refitted. It was seized by the Italian authorities as part of the fraud case and sold at a closed auction. Bernie managed to buy it for £6.8m - probably less than a 10th of its value.
Bernie wasn’t in Monaco but the yacht was being used by F. Briatore.

cgt2

7,139 posts

194 months

Monday 11th July 2022
quotequote all
Dazzled said:
Bernie wasn’t in Monaco but the yacht was being used by F. Briatore.
They've always been thick as thie... ummm good chums smile