Tag Archives: King of Jordan

The speculative rage

Yes, there is speculation, there is rage, there is the play and there are the consequences. As I stated about a day ago in ‘The presumption is mine’ (at https://lawlordtobe.com/2022/02/21/the-presumption-is-mine/) where I stated “so all that space on what amounts to 0.03% of the entire amount. Just like the ICIJ, shortsighted and a waste of time. So we get repeated invitations to explain 0.03% of what is such a massive leak? Is anyone waking up yet?” A stage play and the Guardian is milking it for EVERYTHING it can, but in doing so it gives a larger play away, and this is not presumption, it is speculation. Yet to see this we need to look at more than one article.

The first one is seen (at https://www.theguardian.com/news/2022/feb/21/revealed-king-jordan-used-swiss-accounts-hoard-massive-wealth) where we are told ‘Revealed: king of Jordan used Swiss accounts to hoard massive wealth’, all yada yada, bla bla and more emotion and the basic part of evidence is missing. What crimes did the King of Jordan commit? We get “According to a massive trove of data leaked from the bank that names both royals as account holders, one account would later be worth a remarkable 230m Swiss francs”, again and again the mention of leaked data, all whilst we need to consider there was no leak, but more about that soon. Now we see 0.28% of the total money mentioned. Then we go on with the next article (at https://www.theguardian.com/news/2022/feb/21/tax-timeline-credit-suisse-scandals) where we are treated to ‘Crooks, kleptocrats and crises: a timeline of Credit Suisse scandals’, we see the list and I am not debating the list, yet how much ‘effort’ did the media do when it comes to investigating players like Price Waterhouse Cooper? You see, it is not about this, or about that, we see the larger play with ‘Switzerland at risk of EU blacklist after Credit Suisse leak’ (at https://www.theguardian.com/news/2022/feb/21/switzerland-at-risk-of-eu-blacklist-after-credit-suisse-leak), and again the mention of leak. This is (a personal speculation) the EU and US needing to button down, but with a place like Switzerland, there is no stopping what they desperately need, they need revenue and they need their cup filled, the bankrupt are now desperate.

The leak never made sense. I have worked in several places where I get access to data, but never to this degree and that wasn’t even a bank, the bank laws in Switzerland are no fun for bankers. This, as I personally see it, was state orchestrated. 

To see this we need to take the quote “The fallout from a huge leak of Credit Suisse banking data threatened to damage Switzerland’s entire financial sector on Monday after the European parliament’s main political grouping raised the prospect of adding the country to a money-laundering blacklist.” We cannot get the EU to agree on anything. Consider the Politico quote on the EU and covid “The Council press office said the Nice summit took over 90 hours in a tweet Monday afternoon to rein in already spreading rumours claiming the ongoing summit could become the longest by midnight.” There has been a long standing issue on Switzerland and the EU, but times are dire and something will have to give. So when we see “A move to the blacklist would mean Switzerland would face the kind of enhanced due diligence applied to transactions linked to rogue nations including North Korea”, this is one setting, but the larger stage is that the people they want could move their fortunes to the UAE or the Bahama’s all zero tax nations. And in all this with all these articles we still have not seen any collection of data that sets the stage to 7.5%, you know why? Because that was the PWC oversight regarding Tesco, a mere $6,000,000,000 and we see less than that here. But the biggest failing is that we see no transgressions of Swiss Banking Laws. We are given “how a massive leak of Credit Suisse data had uncovered apparently widespread failures of due diligence by the bank”, it is not the leak (well that too), but it is ‘apparently widespread failures’, ONE BANK! Yet now we get “When Swiss banks fail to apply international anti-money-laundering standards properly, Switzerland itself becomes a high-risk jurisdiction”, a statement by Markus Ferber, the coordinator on economic affairs for the EPP, the EPP or sometimes referred to as the sanctimonious Christian fucks of the European Union. So we have one bank, the Credit Suisse Group AG is a global investment bank and financial services firm founded and based in Switzerland. And we optionally have ONE bank transgressing, but for this the entire nation is set on fire. And that is before some people realise that a leak of this nature is not possible under normal conditions. It requires a state player like the NSA, GCHQ or DGSE to get involved. So who was it? 

And in all this the Guardian is again and again all about emotion and less about evidence, why is that? 

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A waste of space

Yes, some people are that, I believe that the tool ICIJ director Gerard Ryle is such a person (he will clim it is me). Yet how did I get there? That is important too. Those who read the previous articles will remember that I stated that a top-line display would give us the parts we initially needed. But no, after all this time, with 600 journalists at his back, Ryle never walked the walk. However I see ABC, the Guardian, BBC and others all do the motion of jabs, to create flames, to create click bitches. In a dying light they want to grab any digital dollar they can. Even the useless leader of the Democratic Party (President Joe Biden) via his administration gives us today “The Biden administration said it would “crack down on the unfair schemes that give big corporations a leg up” in the wake of the Pandora disclosures.” It is a pointless exercise in a waste of time, it is merely the prequel to something much worse.

You see the top-line would give us a better look at the “130 billionaires from 45 countries, including 46 Russian oligarchs. Bollywood actors, soccer stars, corrupt sports officials, a king’s lover, feuding princesses, movie directors and stars, supermodels, acclaimed designers and world-famous singers, 330 politicians and high-level public officials in more than 90 countries and territories, including 35 current and former country leaders” and this is linked to the even less useful quote “By some estimates 10 per cent of the world’s total economic output is parked in offshore financial centres, costing governments billions of dollars in lost revenue” 

Why is this?
The top-line would give us where the impact is. The 130 billionaires? You see there are 165 in Dubai and they are in the 0% bracket. I stated the dangers two days ago. Then from all these numbers, how many are in which nation, ho many are governmental versus non-governmental. When we see those numbers, we will likely see a created a storm in a teacup. 

And this is linked to the first setting proving that Gerard Ryle is a useless and optionally corrupt tool. “The source of the documents hasn’t been revealed to media partners but made it clear to the ICIJ he wanted the public to see where dirty money is really flowing. Ryle says the source had two conditions for leaking the documents. “First of all the source wanted anonymity. I presume for safety reasons,” he says.” Presume my ass! When we investigate the sources we see that some have well above decent protection, in my view there are only two players involved here, the CIA and the NSA. Both Russian and Chinese investigations would stopping their local laundry, as such there would be nothing on oligarchs outside of Russia. 

I believe this all to be a well managed (speculative) ruse. When it all comes out, we will get a flame of ‘tax the rich’ and that is what that useless democratic leader needs, his land is BANKRUPT and when the default hits grabbing (not taxing) whatever the American billionaires have is on the short list, reparations come later and if it all goes to shit the politicians will run for cover in any nation that will put up with them (Australia and UK). 

And when you truly read the articles you will see statements like “the documents reportedly tied prime minister Andrej Babis to a $22 million estate near Cannes, France. Speaking in a television debate, Babis, who was a billionaire before he entered politics, denied any wrongdoing.” 600 journalists and not one has added evidence of wrongdoing, merely a billionaire doing what he is allowed to do, buy a house in the south of France and France is not even a 0% tax land, so where are the incriminating papers? 

All the flames I see are about people no one cares about (the King of Jordan), yes Jordanians care about him and that is OK, people in the UK less so. And the truckloads of articles are just that small jabs to keep the readers angry, but no one is taking too much notice of “ICIJ director Gerard Ryle says the Pandora Papers reveal that some international leaders who could tackle offshore tax avoidance have themselves secretly moved money and assets beyond the reach of tax and law enforcement authorities as their citizens struggle” as such I reply “Gerard you fuck, why did the press not do enough over 30 years to make politicians tackle tax laws?” And in HIS statement we see ‘could’ and ‘secret’, but if a person buys a house in Monaco or Dubai they can have money there, it would be legal and it would be tax exempt. You (as I personally see it intentionally) overlooked that part, there is also the Caymans and a few other places, but it does not match the need of the governmental hacker who got into 14 systems, 5 of them had good security, and you could have seen that from day one, but you need click bitches, you need digital revenue and you need to make sure you are not obsolete. So where is that part of the equation?

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