UK's Scientology's Tax Evasion and Money Laundering

[RogerB]

"Subscribed to." Right. I bet they don't even know they are members of COSRECI.

Assuming they still are members. They could have been kicked out within a year. I bet none of them pay membership fees to COSRECI.

-----

OK, OK. We all know they don't follow this charter, in ways small and large. The big question is, can we do anything about it?

Paul

Oooooo! You are pissed off at them!

But on a serious note, I'd say you are right. Very, very, very few in the "church" would know this operation of COSRECI and the member orgs they work in or get services from exists. All they see is "God" controlling things from "Int" or "upper management."

That's the majesty of this caper.

AS to payments . . . no comment on that at this moment but you have earlier noted that monies went directly into the COSRECI account in the UK . . . in any event, this is the type of thing we'd like the Ozzie Senate inquiry to get into and expose truth on.

And as to what to do about it all. . . . . make what info guys like you, Mate, SallyDannse, I and others have available to those with the power to investigate and prosecute

Rog

[mate]

Hi Lucretia.

Thank you so much, for the information. It is disappointing that Bill Wilson, Peg Naulty and Ron Parfitt have passed on, but that still leaves us with three other names.

Judy Tampion, who I believe was seen in a Sydney CofS, a couple of years ago. I will be following this one up.

Also there are the two U.S. Residents/Citizens from US Court records in 1987, John Fox (COSRECI Spokesman) and Sheila Chaleff (COSRECI Managing Director). Fox and/or Chaleff held their positions in the Miscavige era, and if they knew what was going on, they could provide some very revealing information.

Regards, David.

Bill (Wilson), Peg (Naulty) and Ron (Parfitt) have all died. Where does that leave COSRECI when all its Directors have gone. From my reading of the charter, there do not appear to be any alternate directors named. Does this then dissolve COSRECI as there is no extant board (she asked hopefully)?

Also the address of COSRECI is given as 57 Pulteney St, Adelaide. The building (Thorngate Bldg) does not exist any more, and the CoS address is now Waymouth St.

This is all fascinating stuff, and the integrity of the charter appears, to my limited powers of observation, to be full of holes.

COSRECI appears to be registered as a charity, but does the CoS in Adelaide operate under its auspices, or is it a stand alone entity? I ask, because if the CoS Adelaide goes down under the new proposal regarding charities in South Australia, will COSRECI go down too, or vice versa??

On the matter of finances in Adelaide - I had the "privilege" of being part of the weekly Financial Planning meetings. There was never any money in the bank accounts that we dealt with that wasn't actual income from the org. However, there could have been an entirely different lot of bank accounts that we were not privy to. The ex-AGF would know.

[mate]

Hi Guys.

I have done a search on Google for Sheila Chaleff and came up with following two items:

In 2002 she represented the CofS defending a court action in the High Court in London
http://www.hmcourts-service.gov.uk/j..._v_Chaleff.htm

In 2008 Sheila Chaleff McDonald was in the photograph of OCMB's thread "HGB staffers waiting and walking to the bus in morning".
http://ocmb.xenu.net/ocmb/viewtopic....asc&highlight=

Regards, David.

[Zhent]

Judy Tampion, who I believe was seen in a Sydney CofS, a couple of years ago. I will be following this one up.

I swear I read this thread only today, then later totally unrelately I happened onto this thread : http://forums.whyweprotest.net/123-l...old-gal-61391/

Looks like we found Judy Tampion. And shes set up an AOSH ANZO office in Perth? lolwut?



Higher res pic/pdf through above link.

You can even contact her by email or mobile if you like.

[Mick Wenlock]

Hi Mate, but that doesnt include the IAS funds does it?

I understood that they were all kept in the UK, and how about Sea Org Reserves?

I doubt if it's all under one roof, should emagine that there's loads of banks.

What a tragedy it would be if the bank it's all in went tits up!

IAS Money has never been kept in the UK.

[RolandRB]

Bill (Wilson), Peg (Naulty) and Ron (Parfitt) have all died. Where does that leave COSRECI when all its Directors have gone. From my reading of the charter, there do not appear to be any alternate directors named. Does this then dissolve COSRECI as there is no extant board (she asked hopefully)?

Also the address of COSRECI is given as 57 Pulteney St, Adelaide. The building (Thorngate Bldg) does not exist any more, and the CoS address is now Waymouth St.

This is all fascinating stuff, and the integrity of the charter appears, to my limited powers of observation, to be full of holes.

COSRECI appears to be registered as a charity, but does the CoS in Adelaide operate under its auspices, or is it a stand alone entity? I ask, because if the CoS Adelaide goes down under the new proposal regarding charities in South Australia, will COSRECI go down too, or vice versa??

On the matter of finances in Adelaide - I had the "privilege" of being part of the weekly Financial Planning meetings. There was never any money in the bank accounts that we dealt with that wasn't actual income from the org. However, there could have been an entirely different lot of bank accounts that we were not privy to. The ex-AGF would know.

You say "COSRECI appears to be registered as a charity". Is there an online link where this could be confirmed?

[GreyWolf]

I think, what needs to happen is that Interpol should get into this thing because it is a big international criminal organization.

[RolandRB]

I think, what needs to happen is that Interpol should get into this thing because it is a big international criminal organization.

I think COSRECI only operates in the UK and does not file accounts in Australia, even though it is registered there.

Its company number in the UK is FC009154 (off the top of my head)

Added: So it is a UK problem only. No need for Interpol this time.

[Lurker5]

:bump:

:D

[AnonyMary]

I think COSRECI only operates in the UK and does not file accounts in Australia, even though it is registered there.

Its company number in the UK is FC009154 (off the top of my head)

Added: So it is a UK problem only. No need for Interpol this time.

Eat your words, Roland, lol
http://au.todaytonight.yahoo.com/art...cientology-tax