The word is he also drained an account at CTR of money put aside to repay note holders. CTR going to court to try and stop the note holders winding up CTR
Rumour is that he owes "Boys on bikes"
He has had his pass port seized in the latest from ASIC.
The boys over at NKP are after him as well.
Ann: Revised binding agreement on Sheglong transaction signed, page-27
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