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According to the Collins English Dictionary 10th Edition fraud can be defined as: "deceit, trickery, sharp practice, or breach of confidence, perpetrated for profit or to gain some unfair or dishonest advantage".[1] In the broadest sense, a fraud is an intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent. The specific legal definition varies by legal jurisdiction. Fraud is a crime, and also a civil law violation. Defrauding people or entities of money or valuables is a common purpose of fraud, but there have also been fraudulent "discoveries", e.g. in science, to gain prestige rather than immediate monetary gain
*As defined in Wikipedia

Tuesday, May 7, 2013

Goldman Sachs's Alchemy

Goldman Sachs are alchemists who turn gold into base metals: they turn handshakes into corruption. Take the situation in the UK where Goldman Sachs shook hands with Dave Hartnett of the HMRC, to get a reduction in the taxes owed by Goldman.  Goldman Sachs sought to cheat on taxes and the Head of Tax agrees.  Then the exchequer secretary to Treasury seeks to discredit the whistleblower who exposes the deal that will cheat taxpayers of needed revenue and he assures others that he desires to protect the reputations of others and himself.

We are aware of the tenuous positions of whistleblowers who report on the nefarious actions of captured governments and rotten bankers who cheat the public with impunity.  Then there is the media that can be co-opted by government or business to carry out such actions as the discrediting of whistleblowers.  So individual whistleblowers are vulnerable to the corruption and might of the state's structures.  From government department to government department--Hartnett, Gauke, Haydon and Morse--few honest men can be found.

Only the whistleblower, Osita Mba, is shown in all his bravery while the cowards that cheat in government and in banking show themselves as undignified and base, the creations by the alchemy of Goldman Sachs.
Goldman Sachs tax deal:  minister backed plan to challenge whistleblower 
David Gauke reacted positively to plan to challenge Osita Mba's account of "sweetheart" deal, according to leaked emails
By Rajeev Syal - The Guardian

The minister in charge of tax expressed support for a strategy to undermine evidence from a whistleblower who uncovered the notorious Goldman Sachs "sweetheart" deal, according to emails seen by the Guardian.

David Gauke, the exchequer secretary to the Treasury, approved of a plan to brief a journalist with information to help discredit testimony from Osita Mba, a solicitor with HM Revenue & Customs (HMRC).

Mba had told two parliamentary committees that the then head of tax, Dave Hartnett, had shaken hands on a deal allowing the US bank to escape paying up to £20m in interest charges.

Margaret Hodge, chair of the public accounts committee, said Gauke's involvement raised concerns about whether the minister was listening to public anger about tax-dodging or focusing on the whistleblower who had brought problems to light.

Read the whole article here


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