OWNING SPORT CLUBS TO LAUNDER DRUG , POLITICAL KICKBACKS MONEY AND EVADE TAXES —CAPT AJIT VADAKAYIL

1. Capt. Ajit VadakayilOctober 10, 2020 at 8:13 PM

   https://www.timesofisrael.com/english-soccer-player-faces-suspension-over-anti-semitic-tweet/
   
   MOST OF THE FOOTBALL TEAM OWNERS ARE JEWS.
   
   MOST OF THE PLAYER AGENTS WHO SUCK MONEY ARE JEWS
   
   FOOTBALL LEAGUES ARE A SOURCE FOR MONEY LAUNDERING AND TAX EVASION..
   
   THE REAL JEWISH OWNERS NEVER SHOW THEIR FACES.. THEY HAVE AGENTS MASQUERADING AS OWNERS..
   
   https://ajitvadakayil.blogspot.com/2020/09/coronavirus-saved-leeds-united-from.html
   
   THE PRACTICE OF CLUBS PAYING ( BRIBING ) AGENTS TO GET BEST PLAYERS MUST STOP.. THE AGENT MILKS THE PLAYER AND THE CLUB..
   
   MOST OF THE TIME THE AGENT IS JUST A FRONT FOR THE JEWISH OWNER.. THE TALENTED BLACK PLAYERS SUFFER THE MOST..
   
   BELOW IS AN EXAMPLE OF A JEWISH PLAYER AGENT..
   
   https://en.wikipedia.org/wiki/Mino_Raiola
   
   QUOTE: FOR THE TRANSFER OF PAUL POGBA TO MANCHESTER UNITED, RAIOLA MADE A REPORTED €25 MILLION FROM POGBA'S €105 MILLION TRANSFER; SUBSEQUENTLY HE BOUGHT THE FORMER MIAMI HOME OF ONE OF AMERICA'S MOST FAMOUS MOB BOSSES, AL CAPONE, FOR €9 MILLION : UNQUOTE
   
   CHECK OUT ANOTHER JEW AGENT JORGE MENDES..
   
   https://en.wikipedia.org/wiki/Jorge_Mendes
   
   PEOPLE PAY MONEY TO EE PLAYER.. BLOOD SUCKING AGENTS STEAL MOST OF THE MONEY..
   
   AGENTS TAKE A COMMISSION (GENERALLY ANYWHERE UP TO 15 PER CENT) FROM THE ATHLETES THEY REPRESENT, SO SOMEONE WHO ACTS ON BEHALF OF STARS SUCH AS CRISTIANO RONALDO OR LIONEL MESSI WILL EARN A FORTUNE FOR DOING NOTHING
   
   https://en.wikipedia.org/wiki/Third-party_ownership_in_association_football
   
   THESE AGENTS EVEN HAVE HONEY TRAPS IN THEIR PAYROLL, TO ARM TWIST HAPPILY MARRIED PLAYERS.. BAITS ARE HIGH PROFILE FILM ACTRESSES.
   
   http://ajitvadakayil.blogspot.com/2016/01/of-honey-traps-and-pots-capt-ajit.html
   
   https://www.reuters.com/investigates/special-report/soccer-files-fees/
   
   https://williamsamlspace.wordpress.com/2019/10/04/professional-football-a-money-launderers-game/
   
   THE ANNUAL COST OF SPORT CORRUPTION GLOBALLY IS NOW APPROXIMATELY 102 BILLION USD, WITH EUROPE’S CASH-RICH FOOTBALL SECTOR ATTRACTING PARTICULAR ATTENTION FROM ORGANISED CRIMINAL GANGS (OCGS).
   
   NATIONAL POLICE FORCES AND EUROPOL HAVE BEEN UNABLE TO DISRUPT OCGS SUSPECTED OF LAUNDERING MONIES THROUGH BOTH GRASSROOTS AND MAJOR FOOTBALL CLUBS AS THEY ARE BRIBED.
   
   CRIMINAL JUSTICE BODIES ARE UNWILLING TO EVEN SCRATCH THE SURFACE OF THESE SNOWBALLING THREATS TO THE INTEGRITY OF THE WORLD’S MOST POPULAR, AND INCREASINGLY WEALTHY, SPORT.
   
   ONE CLASSIC METHOD OF LAUNDERING CASH THROUGH FOOTBALL HAS BEEN FOR CRIMINALS TO TAKE-OVER FINANCIALLY UNSTABLE CLUBS – AND THEN PUMP ILLEGAL MONIES THROUGH THE CLUB STRUCTURE THROUGH A SERIES OF DONATIONS OR INVESTMENTS USED TO ‘CLEAN’ THE CASH.
   
   THESE ACTIVITIES CAN INCLUDE:--
   
   --MIXING LEGITIMATE MONIES WITH ILLEGAL FUNDS THROUGH CASH GATE RECEIPTS
   --INFLATING STAFF OR PLAYER SALARIES
   --OVER OR UNDER-VALUING PLAYER TRANSFER FEES
   --PAYMENTS TO AGENTS OR THIRD-PARTIES
   --CLUB SPONSORSHIPS
   --TV RIGHTS DEALS
   --COMMUNITY-BASED SPENDING PROGRAMMES
   --AND DIRECTORS OR OWNERS LOANS TO THE CLUB.
   
   THE JEWISH MAFIA CONTROLS THE WORLD OF SPORT TODAY
   
   EVER HEARD OF ‘OPERATION MATRIOSKAS’, NAMED AFTER THE ORNAMENTAL RUSSIAN DOLLS WHICH FIT INSIDE EACH OTHER.
   
   CONTINUED TO --

   
   
   1. 
      
      Capt. Ajit VadakayilOctober 10, 2020 at 8:14 PM

      CONTINUED FROM 1--
      
      THE GANG BEHIND CLUB TAKEOVERS A CELL OF AN IMPORTANT JEWISH MAFIA GROUP. ACCORDING TO EUROPOL, THE GROUP ADOPTED A PARTICULAR METHOD:---
      --IDENTIFYING EU FOOTBALL CLUBS IN FINANCIAL DISTRESS
      --INFILTRATING THE CLUBS WITH BENEFACTORS WHO GAINED TRUST THROUGH SHORT-TERM DONATIONS OR INVESTMENTS
      --BUYING THE CLUBS AS A FRONT FOR NETWORKS OF OPAQUE HOLDING COMPANIES OWNED BY OFFSHORE SHELL COMPANIES
      --LAUNDERING MONEY THROUGH OVER-VALUING OR UNDER-VALUING PLAYERS ON THE TRANSFER MARKET, BUYING TV RIGHTS AND BETTING ACTIVITIES
      
      DUE TO THE USE OF FRONT-MEN, THE REAL OWNERS WHO ULTIMATELY CONTROLLED THE CLUB WERE UNKNOWN, OFFSHORE COMPANIES ARE USED TO CONCEAL THE BENEFICIAL OWNERSHIP OF ASSETS
      
      READ ALL 6 PARTS OF THE POST BELOW--
      http://ajitvadakayil.blogspot.com/2020/04/the-kosher-art-of-money-laundering-capt.html
      
      AGENTS IN FOOTBALL MUST BE CLAMPED DOWN UPON, AS 'THEY ARE STARTING TO RUN FOOTBALL'. THE ROLE OF AGENTS IN TRANSFERS IS SPIRALING OUT OF CONTROL AND JEWS ARE BEHIND THIS SCAM
      
      TODAY IN 2020 THE WHEELING AND DEALING AGENTS AGENTS PICK OUT MORE THAN ONE BILLION US DOLLARS.
      
      WE ASK PM MODI KEEP A CHECK ON VIRAAT KOHLIs AGENT BUNTY SADJEH AND CORNERSTONE..
      
      THIS SLIMY FELLOW BUNTY TODAY DECIDES WHO GETS INTO THE CRICKET TEAM , WHO GETS BOLLYWOOD AWARDS AND WHO GETS TO ADVERTISE LUCRATIVE BRANDS ON TV..
      
      https://www.outlookindia.com/website/story/sports-news-sushant-singh-rajput-death-virat-kohli-agent-rohit-sharma-wife-bunty-sajdeh-cbi-disha-salian-cornerstone-india-cricket/359757
      
      Capt ajit vadakayil
      ..

1. Capt. Ajit VadakayilOctober 11, 2020 at 5:14 AM

   
   SOMEBODY CALLED ME UP AND ASKED
   
   CAPTAIN
   
   HOW IS IT THAT CRIMINALS LIKE NIRAV MODI WERE ABLE TO GET THOUSANDS OF CRORES OF LOANS FROM GOVT BANKS WITHOUT COLLATERAL?
   
   https://en.wikipedia.org/wiki/Nirav_Modi
   
   AND HOW WAS HE ALLOWED TO ESCAPE.
   
   LISTEN
   
   NIRAV MODI WAS GIVEN 2 BILLION USD LOAN BY ONE BANK WITHOUT COLLATERAL, THE PUNJAB NATIONAL BANK..
   
   BIG PLAYERS FROM RBI/ PMO / FINANCE MINISTRY ARE INVOLVED.. EVEN A RETARDED CHILD KNOWS THIS .
   
   BUT WHO GETS CAUGHT AND JAILED ?
   
   A JUNIOR BANK DEPUTY MANAGER AND A HARD WORKING SINCERE JUNIORMOST CLERK NAMED MANOJ KHARAT..
   
   A JUNIOR CLERK CANNOT USE HIS DISCRETION FOR AN AMOUNT EXCEEDING 20,000 RUPEES.. THESE ARE GOVT GUIDELINES.. ANYTHING ABOVE THIS AMOUNT, HE HAS TO TAKE WRITTEN AND SIGNED CLEARANCE FROM HIS SENIOR MANAGER..
   
   THE PNB HAS LODGED TWO FINANCIAL FRAUD COMPLAINTS OF RS. 11400 CRORE AND RS 280 CRORE AGAINST FAMOUS DESIGNER JEWELER NIRAV MODI, AND HIS UNCLE MEHUL CHOKSI
   
   UNDER GUJARATI PM NARENDRA DAMODARDAS MODI, ALL CRIMINAL GUJARATI JEWS ARE MAKING MERRY..
   
   MODI PLANS TO PROVIDE THE DIAMOND GUJARATI JEW CRIMINAL GANG BULLET TRAIN TO MUMBAI SO THAT THEY CAN AVOID AIRPORT SCRUTINY....
   
   THESE RICH GUJARATI JEW CRIMINALS ARE THE BIGGEST POLITICAL DONORS OF MODI.. ALL KNOW THAT..
   
   MODI STOOD IN THE SHADOWS AND LEGALIZED BITCOIN, THOUGH I WROTE A 18 PART POST ON THE CRIMINAL USE OF BITCOIN..
   
   THE FIRST 8 PARTS CRY BITCOIN ZINDABAD AND THE LAST 8 PARTS CRY BITCOIN MURDABAD… THIS WAS DONE SO THAT EVEN A BRAIN DEAD ILLITERATE FELLOW LIKE MODI CAN UNDERSTAND THIS..
   
   http://ajitvadakayil.blogspot.com/2018/04/blockchain-bitcoin-must-be-kicked-out.html
   
   SO SO SO
   
   WHO DID JEW VIJAY MALLYA ( HE CALL HIMSELF SARASWAT BRAHMIN ) , JEW NIRAV MODI , JEW MEHUL CHOKSI AND JEW LALIT MODI ESCAPE FROM INDIA?
   
   ASK GUJJU NO 2 MODI..
   
   MODIs PET GUJARATI JEW ADANI WAS SO PUNCH DRUNK WITH POWER ..
   
   HE TANGLED WITH VADAKAYIL AND GOT A KICK ON HIS FAILY JEWELS.. READ THE POST BELOW..
   
   http://ajitvadakayil.blogspot.com/2012/07/my-experience-at-mundra-port-adani-sez.html
   
   capt ait vadakayil
   ..
   
   

EVER HEARD OF “SWEAT EQUITY “  WHICH SHASHI THAROOR GAVE HIS WIFE SUNANDA THAROOR ?

ALMOST EVERY IPL CRICKET TEAM IS SHORED UP BY OFF SHORE SHELL COMPANIES.

EVERYBODY KNOWS THIS ! 

WE KNOW WHO ALL IN MEDIA AND THE GOVT MADE MONEY BY NOT REPORTING THIS.. 

MONEY LAUNDERING FACILITATES CORRUPTION AND CAN DESTABILIZE THE ECONOMIES OF SUSCEPTIBLE COUNTRIES. 

IDI AMIN KICKED OUT INDIANS ( GUJARATI JEWS ) BECAUSE THEY WERE DESTABILISING UGANDAs ECONOMY

http://ajitvadakayil.blogspot.in/2016/01/idi-amin-patriot-who-did-not-care-to-be.html

A GOOD FINANCIAL FRAUD EXPERT CAN DO BETTER THAN A SPY AGENT..    IN INDIA CRIMINALS  BORROWED MONEY FROM INDIAN BANKS TO FUND LTTE

A FINANCIAL INSTITUTION FOUND TO HAVE ASSISTED IN LAUNDERING MONEY WILL BE SHUNNED BY LEGITIMATE ENTERPRISES.

US PRESIDENT BARACK OBAMAs MOTHER JEWESS ANN DUNHAM WAS A MIDDLEMAN FOR THIS DRUG LAUNDERING CRIMINAL BANK BCCI BELOW— WHILE PRETENDING TO BE WORKING FOR ADB

 https://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International

THE MULTI-BILLION DOLLAR GLOBAL FOOTBALL SECTOR HAS BECOME A VEHICLE FOR MONEY LAUNDERING AND OTHER FORMS OF CORRUPTION, REQUIRING AN INTERNATIONAL RESPONSE, NOW.

“MONEY LAUNDERING THROUGH THE FOOTBALL SECTOR IS REVEALED TO BE DEEPER AND MORE COMPLEX THAN PREVIOUSLY UNDERSTOOD,” SAID THE FINANCIAL ACTION TASK FORCE (FATF), AN INTERGOVERNMENTAL BODY FORMED TO FIGHT MONEY LAUNDERING AND TERRORIST FINANCING.

“INVESTMENTS IN FOOTBALL CLUBS CAN BE USED TO INTEGRATE MONEY OF ILLEGAL ORIGIN IN THE FINANCIAL SYSTEM,”  A FATF STUDY FOUND. “FOOTBALL CLUBS ARE INDEED SEEN BY CRIMINALS AS THE PERFECT VEHICLES FOR MONEY LAUNDERING.”

https://www.theglobeandmail.com/sports/soccer/article-manchester-city-created-shell-company-to-hide-player-costs-from-uefa/

FOOTBALL SINCE THE EARLY 1990S HAS UNDERGONE MASSIVE COMMERCIALISATION THROUGH EXPANDED TELEVISION RIGHTS AND CORPORATE OWNERSHIP. PLAYER TRANSFER PAYMENTS HAVE NOW REACHED ASTOUNDING DIMENSIONS,

“TRANSFERS ARE CARRIED OUT ALL OVER THE WORLD,” A FATF REPORT SAID.  “THE CROSS BORDER MONEY FLOWS THAT ARE INVOLVED MAY LARGELY FALL OUTSIDE THE CONTROL OF NATIONAL AND SUPRANATIONAL FOOTBALL ORGANISATIONS, GIVING OPPORTUNITIES TO MOVE AND LAUNDER MONEY.”

BETTING ENABLES HUGE FLOWS OF MONEY TO TAKE PLACE OUTSIDE THE CONTROL OF GOVERNING BODIES.

BOOSTED BY LUCRATIVE TELEVISION RIGHTS, THE AMOUNT OF MONEY IN THE GAME HAS EXPLODED, TURNING VENERABLE CLUBS INTO MASSIVE BUSINESS ENTERPRISES

DESPITE THE SPORT'S SCALE, WITH 39 MILLION REGISTERED PLAYERS AND FIVE MILLION REFEREES AND OFFICIALS, MANY CLUBS ARE MANAGED BY AMATEURS AND CAN EASILY BE ACQUIRED BY DUBIOUS INVESTORS,

MASSIVE MONEY FLOWS THAT MOVE IN AND OUT OF TAX HAVENS, HUGE AND IRRATIONAL TRANSFER PAYMENTS, INFLATED AGENT FEES AND BETTING NETWORKS CAN ALL HELP CRIMINALS TRYING TO PASS OFF THEIR ILLICIT GAINS AS LEGAL.

THE SPORT'S IMAGE PLAYS A ROLE.  CLUBS ARE LESS LIKELY TO REPORT MONEY LAUNDERING FOR FEAR OF LOSING SPONSORS, WHILE CRIMINALS MAY USE OWNERSHIP OF A CLUB TO FORGE LEGAL BUSINESS TIES AND WIN LUCRATIVE CONSTRUCTION CONTRACTS.

CLUBS IN FINANCIAL DIFFICULTIES HAVE DEFICITS FUNDED BY DRUG BARONS.

INVESTORS GET THEIR "LAUNDERED" FUNDS BACK BY SELLING THE CLUB'S EQUIPMENT AND SERVICES AT INFLATED PRICES, OR VIA SALES OF MEDIA RIGHTS, TICKETS, PLAYERS AND MERCHANDISE.

SOCCER IS AN OBVIOUS CANDIDATE TO EXAMINE MONEY LAUNDERING THROUGH SPORT BECAUSE IT DWARFED ALL THE OTHERS IN ITS GLOBAL SCALE.

Carlos Tevez caused a stir in December 2016 when Chinese Super League team Shanghai Shenhua revealed it had signed him from Boca on a two-year contract.   Forbes reported wages of $820,000 a week

WE HAVE THE MISFORTUNE OF WATCHING THIS INSUFFERABLE EGO LADEN WOMAN DEEPA MALIK OF TV ( WHITEHAT JR CODING CLASSES ) BECAUSE OF CORNERSTONE 

WHEN I USED TO TAKE MY EIGHT YEAR ELDER SON TO PLAY TENNIS AT CALICUT INDOOR STADIUM,  THERE WAS A NINE YEAR OLD GIRL DISTRIBUTING CHOCOLATES FOR GETTING GOLD MEDAL IN TENNIS IN HER AGE GROUP..  

ONE DAY THE COACH MADE HER PLAY WITH MY SON.. THE MOMENT SHE STARTED LOSING SHE DECLARED " I DONT WANT TO PLAY "..  IMAGINE AT HER AGE SHE KNEW WHAT TO DO.

HER FATHER WAS A BASTARD LAWYER..  HE WAS DEFROCKED BECAUSE HE WAS CAUGHT FIGHTING THE SAME CASE IN TWO STATES.   NO WONDER THIS GIRL WAS SO HAUGHTY AND SLIMY..

THE COACH , MY BEER PARTNER , TOLD ME THAT SHE GOT THE GOLD MEDAL WITHOUT PLAYING , AS SHE WAS THE ONLY GIRL WHO ARRIVED THERE .   SMALL BOYS WERE THERE BUT NO GIRLS..   

THERE WAS NO SILVER MEDAL OR BRONZE MEDAL ANNOUNCED...   THE LAWYER  FATHER SWUNG THE DEAL FOR HIS DAUGHTER.  

I AM SURE THIS GIRL WILL BE HAVING  A ROOM FULL OF MEDALS,  LIKE DEEPA MALIK..

WHEN I TOLD MY WIFE ABOUT THIS ( HE KNEW THE MOTHER OF THIS GIRL ) SHE ASKED ME IF OUR SON WOULD HAVE EVER ACCEPTED THE GOLD MEDAL IN SUCH A DISHONORABLE WAY AND THEN DISTRIBUTED SWEETS ..

BELOW:   I AM SURE EVEN USAIN BOLT WILL NOT BE HAVING SO MANY GOLD MEDALS IN HIS TROPHY ROOM AS CRIPPLE NAY PHYSICALLY CHALLENGED DEEPA MALIK. 

I LOVE IT WHEN USAIN BOLT BOASTS OR SHOWBOATS ..    I CHANGE THE TV CHANNEL WHEN I SEE DEEPA MALIK BOASTING.  

THESE ARE THE TYPE OF WOMEN CRIMINAL ORG NCW SUPPORTS ..

http://ajitvadakayil.blogspot.com/2016/08/usain-bolt-grabs-gold-at-rio-100-metres.html

CAPT AJIT VADAKAYIL

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