San Roque Court has dismissed the criminal complaint brought by no less than 80 claimants against Landsbanki & others. The disappointing ruling lacks legal depth and factual understanding, mistakenly inserting copy-pasted excerpts of other rulings (which refer to a complaint over an unfinished car paint job) and ignoring Tax Office binding opinion.
ERVA lawyers, who’ve had access to the content of the ruling, have been left baffled as to the level of comprehension of the essence of the dispute by the presiding Judge after years of alleged “investigations”.
For instance, the Judge still today believes (September 2016) that it is legal to use a mortgage to reduce the value of a property for Tax reasons, notwithstanding several writs submitted by this party pointing to a binding tax ruling from the Spanish “Hacienda” that states that is actually tax fraud (not even current Landsbanki lawyer’s believe in this scam any longer).
In 2013, following an extensive press release by firm Lawbird Legal Services, Sur in English published this article.
A year later, 2014, The Olive Press ran a similar article.
On a positive note, the ruling confirms that the ultimate aim of the Landsbanki Equity Release publicity (as confirmed by their lawyers -subsequently sacked) was the reduction of the IHT element
According to the ruling:
the ultimate aim of the marketed product was the reduction of the tax burden that inheritors would eventually have to face, when they received the property after the demise of the subscribers.
And throughout these years, what was the Judge doing? Several options come to mind: Cloud Cuckoo Land, kitesurfing in Tarifa, learning Korean language, studying hard for his copy-pasting exams…which he clearly failed.
On reflection, we should ask ourselves a crucial question: how many of the copious claimants’ lawyers writs -submitted between 2009 and 2016- did the Judge examine when, as has been revealed, he would not even bother proof-read his own 16-page ruling?
Lawyers for claimants have already announced they will be appealing this preposterous ruling.
Another example of how “democratic justice” is only allowed to operate on levels that do not interfere in the interests of the world’s most powerful organization – the banks!
No matter how well a Court case is bought against a bank the ultimate arbiter, the judge, can be rewarded (or threatened) to bring a verdict in favour of the banking industry ….
The infinite wealth of the banks can “buy” anyone – or failing that arrange a convenient “accident”.
The banks have the additional advantage of being able to hide in filthy places like the Cayman Islands and the Isle of Man where their activities are shrouded in shell companies, blind trusts and other nefarious instruments of concealment. Only a (highly unlikely) world revolution will ever change this.
In short: –
Wealth (or the promise of wealth) and intimidation (the whisper of fear) are the world’s two most powerful devices in the business of corruption. Any legal action against the “banks” simply prompts the whole “industry” to close ranks and conspire to corrupt the course of justice.
The banks OWN the possessions of the vast majority of people – their homes, cars, fridges, phones, even their clothes – plus the banks OWN most of the world’s governments and politicians.
Banks will also OWN anyone who dares to stand up to them.
On the rare occasions that the banks lose a case … they then seek retribution.
Not sure of all of the above. It’s already been made painfully clear that the young and inexperienced Spanish Judges do not understand the fraudulent schemes that the banks designed. This has been the concern of all the ER victims, not good news, but let’s wait for the appeal verdict. There’s no doubt the if it had occured between a Spanish bank and a Spanish national, it would have been won years ago.
If you don’t believe that our world is TOTALLY controlled by the banks try some research into the “Most Powerful Bank in The World” otherwise known as:-
“The Bank for International Settlements (BIS)”
https://www.youtube.com/watch?v=T8Pcbfrv2xI
https://www.youtube.com/watch?v=4FyZ8UMXXxA
These guys can do whatever they want.
Believe it.
Your comment is awaiting moderation.
If you don’t believe that our world is TOTALLY controlled by the banks try some research into the “Most Powerful Bank in The World” otherwise known as:-
“The Bank for International Settlements (BIS)”
https://www.youtube.com/watch?v=T8Pcbfrv2xI
https://www.youtube.com/watch?v=4FyZ8UMXXxA
These guys can do whatever they want.
Believe it.
Last year the veil of invincibility seemingly came off the secretive Rothschild banking empire, as Baron David de Rothschild and his company the Rothschild Financial Services Group were indicted by French prosecutors for allegedly defrauding British pensioners in a scheme (SITIRS) that saw large sums of money embezzled.
Now, the Luxembourg unit of Rothschild banking empire is being investigated by the Luxembourg state prosecutors office — alleged to have sent hundreds of millions of dollars to an account at a bank in Luxembourg that originated from 1Malaysia Development Berhad (1MDB).
The fund, “1MBD”, was established by Malaysian Prime Minister Najib Razak in 2009 as a government investment fund. There have been widespread accusations of corruption surrounding Razak after $1 billion dollars in deposits into his personal bank accounts were revealed. The deposits totaled hundreds of millions of dollars more than had previously been exposed by probes into state fund 1MDB, according to the Wall Street Journal.
The Luxembourg investigation stems from an international probe of money that may have flowed from the Malaysian government investment fund, which is at the center of various worldwide corruption probes.
Read more at http://thefreethoughtproject.com/rothschild-bank-criminal-investigation-related-missing-4-billion-dollars/#cwrQzwvTKHvpW1tH.99
PANAMA PAPERS – PREMIER GROUP, ISLE OF MAN – MR CHARLES WALTON – SPAIN
To conceal the “promotion” of their always useless and often illegal “funds” the Premier Group (Isle of Man) Ltd (Premier) devised a complex structure of interconnecting shell companies based in secretive tax havens.
Posing as the Fund “promotor” these companies are invariably found registered under a Box No in the British Virgin Islands (BVA) and are described as:- “special purpose vehicles formed to assist in the establishment and promotion of the (Premier) Fund and owned by a number of individuals and entities involved in the financial services industry”.
Recently released “Panama Papers” reveal that Premier employee and “salesman” Charles Walton is also a shareholder in “Premier Property Distribution Inc” – a BVA shell company established by the Isle of Man based Premier to “promote” Premier’s disastrous “Premier Diversified Property Fund”.
Before the Panama Papers anyone attempting to trace those involved in “promoting” this useless Premier Fund would find it less than easy … as the company (now conveniently “dissolved”) is registered in the Caribbean and lists shareholder Charles Walton’s address as:- Box No in Sinjhuang City; Taiwan.
While other shareholders in the “Promoter” have addresses ranging from in Bulgaria and Russia to Switzerland and the USA – although not quite so exotic is a shareholder listed in the tiny village of Colby hidden in the Isle of Man. Not too easy to trace!
Premier’s Funds attracted generous sales commissions, charges and fees and being a shareholder in any of Premier’s “Promoters” would be far more profitable than being an investor in any of Premier’s Funds – implying that Premier Funds are devised more for Premier’s directors/cahoots and not the investors… while the complexity of the operation begs the question was personal income tax paid in any jurisdiction?
Never far away from Premier’s dubious activities are the companies known as the T.I.S. Group Limited and Surrenda-Link Limited which was involved in the illegal SITIRS tax evasion scheme which cost some pensioners not just their life savings but some their Spanish homes.
Premier’s entire operation was conducted with the approval of the Isle of Man Chief Minister – Mr Allan Bell.
Never invest or bank a penny on this wretched island.
PREMIER GROUP, ISLE OF MAN – PANAMA PAPERS – MR CHARLES WALTON – SPAIN
To conceal the “promotion” of their always useless and often illegal “funds” the Premier Group (Isle of Man) Ltd (Premier) devised a complex structure of interconnecting shell companies based in secretive tax havens.
Posing as the Fund “promotor” these companies are invariably found registered under a Box No in the British Virgin Islands (BVA) and are described as:- “special purpose vehicles formed to assist in the establishment and promotion of the (Premier) Fund and owned by a number of individuals and entities involved in the financial services industry”.
Recently released “Panama Papers” reveal that Premier employee and “salesman” Charles Walton is also a shareholder in “Premier Property Distribution Inc” – a BVA shell company established by the Isle of Man based Premier to “promote” Premier’s disastrous “Premier Diversified Property Fund”.
Before the Panama Papers anyone attempting to trace those involved in “promoting” this useless Premier Fund would find it less than easy … as the company (now conveniently “dissolved”) is registered in the Caribbean and lists shareholder Charles Walton’s address as:- Box No in Sinjhuang City; Taiwan.
While other shareholders in the “Promoter” have addresses ranging from in Bulgaria and Russia to Switzerland and the USA – although not quite so exotic is a shareholder listed in the tiny village of Colby hidden in the Isle of Man. Not too easy to trace!
Premier’s Funds attracted generous sales commissions, charges and fees and being a shareholder in any of Premier’s “Promoters” would be far more profitable than being an investor in any of Premier’s Funds – implying that Premier Funds are devised more for Premier’s directors/cahoots and not the investors… while the complexity of the operation begs the question was personal income tax paid in any jurisdiction?
Never far away from Premier’s dubious activities are the companies known as the T.I.S. Group Limited and Surrenda-Link Limited which was involved in the illegal SITIRS tax evasion scheme which cost some pensioners not just their life savings but some their Spanish homes.
Premier’s entire operation was conducted with the approval of the Isle of Man Chief Minister – Mr Allan Bell.
Never invest or bank a penny on this wretched island.