ZAHAWI
'Horse Stables House' bought thru Gibraltar firm so Z & wife became 'registered owners' in 2011. Why would you do that?
You Gov Shares put into Gibraltar trust, Z admits paying HMRC penalties for this 'careless error'
Careless?
Crdt Les Reid
coventrytelegraph.net/news/coventry-…

La Unión de Comunidades islámicas del Campo de Gibraltar condena el ataque a iglesias en Algeciras: 'En nombre de todos los musulmanes del campo de Gibraltar y de España, expresamos nuestra repulsa y condena hacia este terrible acto criminal' europapress.es/andalucia/cadi…

Flynn: What advice would he have for those seeking to protect their finances? Seek out a future BBC chair to secure a loan? Set up a trust in Gibraltar and hope HMRC don't notice? Or should they simply apply for 'non-dom' status?

Sunak has nothing. ~AA #PMQs #ParcelOfRogues

'Uncertain Brexit negotiations over a contested border, a troubled past, debates over sovereignty. It might sound familiar, but we're not talking about Northern Ireland.'

bbc.in/3HikCOA

La comunidad musulmana en el Campo de Gibraltar asegura que nadie de ellos conocía al terrorista de Algeciras y que 'parece como si esa persona fuese enviada aquí concretamente para este acto' europapress.es/andalucia/cadi…

For many Gibraltar people, their division from Spain is more important than any other issue, even the economy. Principle comes up against pragmatism, with one potentially having to lose out
bbc.com/news/world-eur…

“What advice has the PM for anyone trying to protect their finances? Should they ask the BBC Chair to organise an £800k loan? Or open a Gibraltar trust fund & hope our tax authorities don’t notice? Or just apply for non dom status?” Stephen Flynn MP targets Tory scandals. #PMQs

👉 Securing a £800k loan with help from the BBC chair
👉 Setting up a Gibraltar trust and hoping HMRC don't notice
👉 Applying for non-dom status

🏴󠁧󠁢󠁳󠁣󠁴󠁿 If this is what Rishi Sunak is protecting, it's no wonder that people in Scotland consider the Tories to be a parcel of rogues.

ZAHAWI ARTICLE FROM 10 YRS AGO
Other Zahawi Tax Issues raised by excellent journalist Les Reid re 'Horse Stables House' bought thru Gibraltar firm
Les was threatened not to print by Zahawi (a pattern of this) but printed anyway
Link updated last yr
coventrytelegraph.net/news/coventry-…

ZAHAWI & Gibraltar Co T&T
2009 Z co-founds YouGov puts shares into Balshore Trust owned by T&T Nominees. Website ttms.gi says No Capital Gains Tax. No Income Tax etc
2011. Z buys 'Horse Stables House' through Berkford Investments also managed by T&T.
NOT CARELESS

I'll be on LBC shortly discussing Nadhim Zahawi.

It's simply not believable that he set up a structured vehicle in Gibraltar - through carelessness.

We need to be shutting down the tax havens in British overseas territories including Gibraltar - and he needs to resign. Today.

It is not just Northern Ireland at risk from ⁦Boris Johnson⁩’s withdrawal agreement.

Gibraltar is also threatened.

Is anyone awake in No. 10?

⁦Rishi Sunak⁩ ⁦James Cleverly🇬🇧⁩ express.co.uk/news/politics/…

BREAKING
Sunak orders Zahawi investigation
Recap. Zahawi negotiated WITH HMRC while he was Chancellor for payment of tax he had been avoiding? Approx £5m including penalties. He had 'carelessly' put shares in You Gov into a Gibraltar offshore trust. Hmmm

news.sky.com/story/nadhim-z…

🔴 Gibraltar confirma que el detenido por los ataques a iglesias de Algeciras fue detenido en agosto de 2019 tras llegar en una moto acuática y deportado a Marruecos tras estar tres días detenido europapress.es/andalucia/cadi…

Now available at Audible.
'CELESTINE by Kevin St. Jarre is an emotional exploration of the passing of time, the impact of loss, and ultimately what matters most in a changing world.'
-Shana Youngdahl, author of As Many Nows As I Can Get
audible.com/pd/Celestine-A…

Clear skies over Strait of Gibraltar!

👉 El 5 de agosto de 2019 llegó a Gibraltar acompañado de otras tres personas adultas y un menor. Al llegar fue arrestado y el día 8 del mísmo día fue devuelto a Marruecos
elindependiente.com/espana/2023/01…

Can anyone think of a reason for #Zahawi to have a Gibraltar-based holding company other than to avoid tax?

Gibraltar tardó 3 días en expulsar al asesino yihadista que Marlaska lleva 7 meses sin deportar okdiario.com/espana/gibralt…

As predicted, Genesis filed for bankruptcy. No QUICK resolution to the Gemini Earn issues at hand. Accountholders need to protect themselves. Gemini is maneuvering to protect itself, not the average Gemini accountholder. The businesses have lawyers; you need one too! #HireALawyer

With Fiverr, finding the right talent has never been easier.

Gibraltar expulsó a Marruecos en 2019 al autor del atentado de Algeciras elindependiente.com/espana/2023/01… vía El Independiente

I thought ‘careless’ covered stuff like spilling your coffee, but apparently it includes setting up an offshore trust in Gibraltar under your parents’ name, transferring your shares to that Trust and then selling those shares for £27million - you live and learn I suppose