Seems Zhenya Tsvetnenko (Perth Tech entrepreneur) has found himself in a spot of bother with allegations from the US federal court it seems ... Ex Director of DCC (resigned last week) and I believe is /was also heavily involved in ZIP as a large shareholder and possibly other ASX companies ???
http://www.news.com.au/national/wes...news-story/b94ba8915aa86e6190edc72e93d66eac?&
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