Super Cooper 0 Posted November 27, 2014 Share Posted November 27, 2014 Sombreros and ponchos the garments of choice for the Killie match please! 0 Quote Link to post Share on other sites More sharing options...
RANGERRAB 3,254 Posted November 27, 2014 Share Posted November 27, 2014 Perhaps LBG did do an investigation into where the cash had come from. I'm not sure that it would have triggered any money laundering alarms if they had. don't you think they'd an obligation to see where this money came from as it was effectively clearing a bankdebt? 0 Quote Link to post Share on other sites More sharing options...
Bluedell 5,329 Posted November 27, 2014 Share Posted November 27, 2014 don't you think they'd an obligation to see where this money came from as it was effectively clearing a bankdebt? I'm not up to speed with money laundering regulations at that level, but perhaps they did as I said in my post above. Let's say they did find out. What would you have expected them to do with the information? I doubt that they would have done anything with it or that it would have effected the transaction in any way. 0 Quote Link to post Share on other sites More sharing options...
the gunslinger 3,366 Posted November 27, 2014 Share Posted November 27, 2014 don't you think they'd an obligation to see where this money came from as it was effectively clearing a bankdebt? so they found out it was from ticketus and it wasn't money laundered. but let's not forget whyte and his lawyer have been arrested because they lied about where it came from. 0 Quote Link to post Share on other sites More sharing options...
Zappa 0 Posted November 27, 2014 Share Posted November 27, 2014 0 Quote Link to post Share on other sites More sharing options...
True_Ger_1872 2 Posted November 27, 2014 Share Posted November 27, 2014 I can only hope that this Mexican prison is reminiscent of the Sona prison in Season 3 of Prison Break!! 0 Quote Link to post Share on other sites More sharing options...
SteveC 150 Posted November 27, 2014 Share Posted November 27, 2014 Has he been confirmed as being in prison? "Held" was all I read - not where he was being held. 0 Quote Link to post Share on other sites More sharing options...
SteveC 150 Posted November 27, 2014 Share Posted November 27, 2014 that was quick, he's in the UK: http://news.stv.tv/west-central/301300-rangers-craig-whyte-arrives-uk-after-detained-by-police-in-mexico/ 0 Quote Link to post Share on other sites More sharing options...
forlanssister 3,050 Posted November 27, 2014 Share Posted November 27, 2014 don't you think they'd an obligation to see where this money came from as it was effectively clearing a bankdebt? They held the mortgage on his castle. They were already bankers to some of his companies. 0 Quote Link to post Share on other sites More sharing options...
RANGERRAB 3,254 Posted November 27, 2014 Share Posted November 27, 2014 They held the mortgage on his castle. They were already bankers to some of his companies. The mortgage he never paid? 0 Quote Link to post Share on other sites More sharing options...
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