New beginnings - 25% Truth, 80% Bollocks

[Mooneyraker]

Veljko Jovanovic, a Montenegrin, was also Director of Genovesa Enterprises Ltd.

As was a Lambertus Vos, listed as a Dutch national.

In 2018 "The property of the Honorary Consul of the Netherlands in Montenegro seized. The Special State Prosecution has requested seizure of the several million Euro’s worth of property of the Honorary Consul of the Kingdom of the Netherlands in Montenegro, Mr Lambertus Vos. This property was previously frozen during the course of the money laundering investigation conducted by Dutch authorities, based on charges that he had laundered money through his real estate investments in Montenegro."

https://www.coe.int/en/web/corruption/anti-corruption-digest/montenegro

https://www.vijesti.me/vijesti/crna-hronika/12571/pocasnom-konzulu-plijene-imovinu-u-crnoj-gori

[tans]

LP was doing stuff in Montenegro wasnt he?

[Mooneyraker]

https://www.swindonadvertiser.co.uk/sport/14909007.reports-link-swindon-town-chairman-with-investment-in-third-club/

[Wobbly Bob]

.

Much ado about nothing.
Welcome to the wonderful & frightening world of STFC James.

[Legends-Lounge]

LP was doing stuff in Montenegro wasnt he?

I seem to think he was somewhat active in the Balkans buying a lower tree club?

[RobertT]

If any of the dirt being dug up shows us anything, it is precisely why keeping a certain Zavier Austin onboard was not a very good idea at all - if you were trying to run an open and honest above board bona fide company.

[RobertT]

It also begs the question, given all the timing overlaps, how precisely Clem fell into the mix - not just the whimsical story, but the real meat and bones about how relationships came to be.

[Bob's Orange]

It also begs the question, given all the timing overlaps, how precisely Clem fell into the mix - not just the whimsical story, but the real meat and bones about how relationships came to be.

Maybe Switzerland wasn't far enough away, so they needed someone much further?

[Wobbly Bob]

I seem to think he was somewhat active in the Balkans buying a lower true club?

Making a move on FK Fair Play perhaps.
My preference would have been FK Karioke.
If Wiki is to be believed that is.

Missing out on a pre season trip to Montenegro is a cause of momentary regret though as was the opportunity to congregate around Reginald's Tower in Waterford.

[Mooneyraker]

If any of the dirt being dug up shows us anything, it is precisely why keeping a certain Zavier Austin onboard was not a very good idea at all - if you were trying to run an open and honest above board bona fide company.

Come on RobertT, The Trust (where were they on all this stuff in the Power years?) did extensive due diligence on Zavier Austin. Remember that. After they bought him a pint.

[Nemo]

Back on yesterday's crisis, TrustSTFC say:

We have received confirmation from the club that the Boxing Day hospitality package/DRS tickets, of which there will be approx. 60 are only for home fans. These will not require any ST holders to move seats in the DRS. The Stratton bank will be opened for Wrexham fans

Which, assuming the "only for home fans bit" means that they'll check as much as they would for any other type of ticket sales, feels like there may have a been a bit of an overreaction on this one. Not saying that there's nothing else to worry about at the club, but a few people might have got a bit carried away here.

[Audrey]

What do you have to have done that would fail the Fit and Proper test?

[RobertT]

What do you have to have done that would fail the Fit and Proper test?

Be convicted of financial crimes - Zav Austin

[4D]

Centre section of drs open again for Wrexham game, reckon they picked the 60 for hospitality

[Ƭ̵̬̊: The Artist Formerly Known as CWIG]

Be convicted of financial crimes - Zav Austin

And that is pretty much the limit. You just have to have the funds to pass otherwise. Even if you've been involved in many a ruining of a football club you're good to go - Lee Power.